2008 Annual Shareholders Meeting

The Annual Shareholders' Meeting was held on April 10, 2008 in the presence of Gérard Hauser, Chairman and CEO. 

Please find hereafter the information relative to this event.

Documents:

• Resolutions submitted to the shareholders (PDF)
• Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008 (PDF)
• Termination indemnities of Frédéric Vincent (PDF)
• Rapport des Commissaires aux Apports du 04.04.08 (in French only) (PDF)
• 2008 Annual Shareholders' Meeting presentation (in French) (PDF)
• Results of votes (in French) (PDF)

Press:

• Press release: Annual Shareholders’ Meeting of April 10, 2008 - Election of new Directors and renewal of a Director’s term of office - Approval of the resolutions relating to the Madeco transaction
• Press release: Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008
• Press advert (in French)