• Select your website
  • EN

30 April 2015 General Meeting

Minutes of the 30 April 2015 Shareholders' General Meeting

Document available in French only

Results of the vote of the Shareholders' General Meeting

Document available in French only

Notice convening the meeting published in the newspaper Les Echos on 14 April 2015

Document available in French only

Statutory auditors' report on the share capital transactions

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 total amount of the ten highest remunerations

Document available in French only

Voting form

Document available in French only

Information concerning the Director whose appointment is subject to ratification

Document available in French only

Allocation of results

Document available in French only

Total amount of 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

Document available in French only

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

Document available in French only

Statutory auditors’ report on regulated agreements and commitments

Document available in French only

Management report

Document available in French only

Consolidated accounts for the financial year ending 31 December 2014

Document available in French only

Company accounts for the financial year ending 31 December 2014

Document available in French only

Number of shares and voting rights as of 18 March 2015

Document available in French only

Statutory auditors’ report on the consolidated financial statements for the year ended 31 December 2014

Document available in French only

Statutory auditors’ report on the financial statements for the year ended 31 December 2014

Document available in French only

Agenda and text of the proposed resolutions

Document available in French only

Chairman's report on corporate governance

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

Board's report to the General Shareholders' Meeting

Document available in French only

Notice convening the meeting published in the BALO on 18 March 2015

Documents available in French only

Investor relations

Albin Jacquemont 

Executive Vice-President, Chief Financial Officer

comfi@remove-this.altran.com

Financial publications