2011 General Meeting

Video of the June 10, 2011 General Meeting

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Vote results for the June 10, 2011 General Meeting

This information is only available in French.

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Quorum for the June 10, 2011 General Meeting

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Notice to the shareholders regarding Brigitte Taittinger

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• Notice to the shareholders regarding Brigitte Taittinger
• Letter from Brigitte Taittinger to Yves de Chaisemartin
• View the biography of Victoire de Margerie

Letter to the shareholders

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Notice to the shareholders for the Combined General Meeting

Shareholders are given notice for the Combined (ordinary and extraordinary)
annual General Meeting which will be held on Friday June 10, 2011 at 10 A.M. It will take place at Palais Brongniart, 28, place de la Bourse, 75002 Paris, France.

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Combined General Meeting Agenda and Resolutions

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Biographies of the nominees to the administrator functions

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Rapport du Conseil d'Administration sur les résolutions soumises à l'Assemblée

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Modalités de participation et de vote

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Document de référence 2010

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Exposé sommaire de l'activité 2010

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Résultats des cinq derniers exercices

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Comptes sociaux de l'exercice 2010

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Comptes consolidés de l'exercice 2010

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Rapport des commissaires aux comptes sur le rapport du Président du Conseil d'administration

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Rapport des commissaires aux comptes sur les comptes sociaux

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Rapport des commissaires aux comptes sur les comptes consolidés

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• View the document - part 2
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Rapport des commissaires aux comptes sur les conventions et engagements réglementés

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Rapport des commissaires aux comptes sur les opérations sur capital soumises à l'Assemblée

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How to get to Palais Brongniart

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Request for the registration of resolutions on the agenda of the next Shareholders’ General Meeting

The shareholder ALTRAFIN PARTICIPATIONS SAS, 45 Avenue Kléber 75116 Paris, has made a request for the registration of resolutions on the agenda of the next General Meeting. For any query, please contact Mr. Gilles Rigal at the above mentioned address or at the following phone n° + 33 (0)1.53.65.01.63.

• View the request for registration (available only in French)

Pre-notice of the General Meeting

Altran shareholders are informed that they will soon be invited to the combined (ordinary and extraordinary) General Meeting which will take place in Palais Brongniart (28 Place de la Bourse, 75002 Paris) on Friday, June 10th  at 10 a.m.

• Pre-notice of the General Meeting (available in French only)