— 2019 Annual General Meeting
19
May.
2019
2019 Annual General Meeting
from 09:30

Club de la Chasse et de la Nature
62 rue des Archives — 75003 Paris

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Documentation

publié le

08.04.2019

Prior notice of meeting to the Combined Ordinary and Extraordinary General Meeting published on April 08, 2019 in the BALO

PDF - 443 Ko
publié le

08.04.2019

Total number of existing voting rights and number of shares comprising the share capital of FFP as at 08 April 2019

PDF - 69 Ko
publié le

12.04.2019

2018 Registration Document

PDF - 7 Mo
publié le

29.04.2019

Notice of the General Meeting

PDF - 303 Ko
publié le

29.04.2019

Form for voting by mail or proxy

PDF - 699 Ko
publié le

15.05.2019

Board Report to the Ordinary and Extraordinary General Meeting of shareholders

PDF - 800 Ko
publié le

15.05.2019

Special report of the Board of Directors on the allocation of free shares during the 2018 financial year

PDF - 85 Ko
publié le

15.05.2019

Resolutions

PDF - 190 Ko
publié le

15.05.2019

Certification of remunerations

PDF - 125 Ko
publié le

15.05.2019

Result of the votes on the AGM resolutions

PDF - 70 Ko