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Annual General Meeting

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2019 Annual General Meeting

May 28th, 2019

Press release - Results of the Shareholders’ General Meeting on May 24th, 2019

Results of the votes of the resolutions

Webcast of the Shareholders' General Meeting on May 24th, 2019

May 3rd, 2019

April 17th, 2019

Avis de réunion (French only)

2018 Annual General Meeting

May 28th, 2018

Press release - Results of the Shareholders’ General Meeting on May 25th, 2018

Results of the votes of the resolutions

April 13th, 2018

Avis de réunion (French only)

May 4th, 2018

 

2017 Annual General Meeting

SPIE SA 2017 annual general meeting took place on May 16th, 2017.

April 7th, 2017

Avis de réunion (French only)

April 25th, 2017

(1) SPIE SA - AGM 2017 - Convening Brochure
(1bis) SPIE SA - AGM 2017 - Convening notice BALO - 26.04.2017 - French only
(1ter) Report of the Board L 225-37-2 of the commercial Code
(2) SPIE SA - AGM 2017 - Combined voting and proxy form
(3) SPIE SA - Number of shares and voting rights as of 01.04.2017
(4) Registration Document 2016
(5) SPIE SA - Auditors report AGM 2017 - Consolidated financial statements 31.12.2016
(6) SPIE SA - Auditors report AGM 2017 - Statutory annual financial statements 31.12.2016
(7) SPIE SA - Auditors report AGM 2017 - Report of the Chairman of the Board of Directors
(8) SPIE SA - Auditor's report AGM 2017 - 2016 CSR report
(9) SPIE SA - Auditors report AGM 2017 - Special report on related party transactions
(10) SPIE SA - Auditors report AGM 2017 - Capital decrease 9th Resolution
(11) SPIE SA - Auditors report AGM 2017 - Capital increase to employee fund 10th Resolution
(12) SPIE SA - Auditors report AGM 2017 - Capital increase to a category of beneficiaries 11th Resolution
(13) SPIE SA - Auditors report AGM 2017 - Compensation (French only)

May 17th, 2017

Press release - Results of the Shareholders’ General Meeting on May 16th, 2017
Results of the votes of the resolutions

 

2016 Annual General Meeting

SPIE SA 2016 annual general meeting took place on May 25th, 2016.

April 1st, 2016

Avis de réunion (French only)

May 4th, 2016

(1) Convening brochure
(1 bis) Convening brochure (BALO - French only)
(2) Combined voting and proxy form
(3) Number of shares and voting rights as of 01.04.2016
(4) Registration document 2015
(5) Auditors report AGM 2016 - Consolidated financial statements 31.12.2015
(6) Auditors report AGM 2016 - Statutory annual financial statements 31.12.2015
(7) Auditors report AGM 2016 - Special report on related party transactions
(8) Auditors report AGM 2016 - Report of the Chairman of the Board of Directors
(9) Auditor's report AGM 2016 - 2015 CSR report
(10) 1st Board supplementary report to AGM 2016 - 2015 Share Employee Offering - 29.10.2015
(11) 2nd Board supplementary report to AGM 2016 - 2015 Share Employee Offering - 10.03.2016
(12) Auditors report AGM 2016 - 2015 Share Employee Offering
(13) Board supplementary report to AGM 2016 - Capital increase of 29.10.2015
(14) Auditors report AGM 2016 - Capital decrease 10th Resolution
(15) Auditors report AGM 2016 - Share issues 12th to 17th Resolutions
(16) Auditors report AGM 2016 - Capital increase to employee fund 18th Resolution
(17) Auditors report AGM 2016 - Capital increase to a category of beneficiaries 19th Resolution
(18) Auditors report AGM 2016 - Free share schemes 20th Resolution
(19) Auditors report AGM 2016 - stock-options 21st Resolution
(20) Auditors certificate AGM 2016 - Compensation (French only)

May 26th, 2016

Press release - Results of the Shareholders’ General Meeting on May 25th, 2016
Results of the votes of the resolutions