Convocation of the extraordinary shareholders’ meeting, November 12 2014
Report of the board of directors in accordance with article 583 BCC View report…
Report of the board of directors in accordance with article 583 BCC View Warrant plan…
Proxy form for the extraordinary shareholders’ meeting
Report of the board of directors in accordance with article 596-598 BCC
Report of the auditor in accordance with articles 596-598 BCC
Background information concerning the rights of shareholders in accordance with articles 533ter and 540 BCC
CV Luc Philips
CV Paul G. Howes
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