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2014 General Meeting

Minutes of the 13 June 2014 Shareholders' General Meeting

Document available in French only

Results of the vote of the Shareholders' General Meeting

Document available in French only

Quorum of the Shareholders' General Meeting

Document available in French only

Video of Altran's 2014 Shareholders' General Meeting

Watch a replay of Altran's Shareholders' General Meeting which took place on 13 June 2014

Notice convening the meeting published in the newspaper Les Echos on 28 May 2014

Document available in French only

Statutory auditor's certificate on the information provided pursuant to article L.225-115 5° of the French Code of Commerce

Document available in French only

Statutory auditors' report on the share capital reduction

Document available in French only

Voting form

Document available in French only

Consultation of the documentation relating to the Shareholders' General Meeting

Document available in French only

2013 registration document

Information on the 2013 registration document

Document available in French only

Statutory auditors’ independent third-party report on consolidated human resources, environmental and social information published in the Management report

Total amount of the ten highest remunerations

Document available in French only

Statutory auditors’ report on the report of the Chairman of the Board of Directors

Statutory auditors’ report on regulated agreements and commitments

Statutory auditors’ report on the consolidated financial statements for the year ended 31 December 2013

Statutory auditors’ report on the financial statements for the year ended 31 December 2013

Management report

Board's report to the General Shareholders' Meeting

Document available in French only

Chairman's report on corporate governance

Information concerning the Director whose appointment is subject to ratification

Document available in French only

Members of the Board of Directors

Document available in French only

Special report of the Board on the operations carried out by virtue of the provisions of articles L225-177 and seq. of the French Commercial Code

Document available in French only

Consolidated accounts for the financial year ended 31 December 2013

Company accounts for the financial year ended 31 December 2013

Meeting brochure

Agenda and text of the proposed resolutions

Number of shares and voting rights as of 7 May 2014

Notice convening the meeting published in the BALO on 7 May 2014

Document available in French only

Investor relations

Albin Jacquemont 

Executive Vice-President, Chief Financial Officer

comfi@remove-this.altran.com

Financial publications