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29 April 2016 General Meeting

Written minutes of the Shareholder's General Meeting

Document available in French only

Results of the vote of the Shareholder's General Meeting

Document available in French only

Conference (replay)

 

 

Presentation Desk

 

 

Notice convening the meeting published in the BALO on 25 march 2016

Document available in French only

Number of shares and voting rights as of 25 March 2016

 

 

Number of shares and voting rights as of 27th April 2016

 

 

Agenda and text of the proposed resolutions

 

 

Notice of Meeting Brochure

Draft bylaws on April 29th 2016

Document available in French only

Compagny account for the financial year ending 31 December 2015

Consolidated accounts for the financial year ending 31 December 2015

Allocation of result

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

Special report of the Board on the operations carried out by virtue of the provisions of articles L225-197-4 and seq. of the French Commercial Code

Documents available in French only

Information on candidates to the Board of Directors

Documents available in French only

Members of the Board of Directors

Document available in French only

Chairman's report on corporate governance

Board's report to the General Shareholders' meeting

Document available in French only

Management report

 

 

Statutory auditors’ report on the financial statements for the year ended 31 December 2015

 

 

Statutory auditors’ report on the consolidated financial statements for the year ended 31 December 2015

 

 

Statutory auditor's eport on regulated agreements and commitments

 

 

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

 

 

Total amount of the ten highest remunerations

Document available in French only

Statutory auditors' report on the share capital reduction

Document available in French only

Statutory auditors' report on the ten highest remunerations

Document available in French only

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

 

 

Statutory Auditor's certificate on the information provided pursuant to article L.225-115° of the French code of commerce

Document available in French only

Publication of the 2015 Registration Document

Documents available in French only

Consultation of the documentation relating to the Shareholders' General Meeting

Document available in French only

Notice convening the meeting published in the newspaper Les Echos on 7 April 20162

Document available in French only

Altran Technologies - Human resources, environmental and social information

Document available in French only

Investor relations

Albin Jacquemont 

Executive Vice-President, Chief Financial Officer

comfi@remove-this.altran.com

Financial publications