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General Meetings: Archives

FR

Finance

General Meetings: Archives

Archive

  • Notice of meeting published in the BALO

    This document exists in French only
    03/22/2016

  • Number of shares and voting rights of the Company as of March 23, 2016

    03/22/2016

  • Notice of Meeting brochure

    Including the agenda, the presentation of the resolutions by the Board of Directors, the drafts of resolutions of the Shareholders’ General Meeting of May 4, 2016 and the summary of the Company’s activity for 2015
    03/22/2016

  • Financial authorizations for which the renewal is proposed to the Shareholders' General Meeting of May 4, 2016

    03/22/2016

  • Presentation of the resolutions proposed to the Shareholders' General Meeting of May 4, 2016

    03/22/2016

  • Preliminary Notice of Meeting published in the BALO on March 23, 2016

    This document exists in French only
    03/22/2016

  • 2015 Registration Document

    03/22/2016

  • Minutes of the ordinary and extraordinary general meeting of May 04, 2016

    This document only exists in French
    03/22/2016

  • Resolutions' vote results of the Shareholders' General Meeting (extraordinary part)

    03/22/2016

  • Resolutions' vote results of the Shareholders' General Meeting (ordinary part)

    03/22/2016
  • Minutes of the 2014 Ordinary & Extraordinary Shareholders’ Meeting (in French only)

    03/18/2014

  • Results of resolutions' votes - extraordinary part

    03/18/2014

  • Results of resolutions' votes - ordinary part

    03/18/2014

  • Notice of Meeting (including the agenda and the drafts of resolutions of the Shareholders’ General Meeting of April 29, 2014, the summary of the Company’s activity for 2013 and the results over the 5 past-years).

    03/18/2014

  • Notice of meeting published in the BALO on April 9, 2014 (in French only)

    03/18/2014

  • Summary of the financial authorizations in force and for which the renewal is proposed to he Shareholders' General Meeting of April 29, 2014

    03/18/2014

  • Presentation by the Board of Directors of the resolutions proposed to the Shareholders' General Meeting of April 29, 2014

    03/18/2014

  • 2014 Ordinary & Extraordinary Shareholders’ Meeting - Approbation of 2013 financial statements, dividend and all resolutions

    03/18/2014

  • 2013 Registration Document

    03/18/2014

  • Capital and voting rights as of March 17, 2014

    03/18/2014

  • Ordinary & Extraordinary Shareholders' General Meeting on April 29, 2014 - Preliminary Notice (French version only)

    03/18/2014
  • Minutes of the 2013 Ordinary & Extraordinary Shareholders’ Meeting (in French only)

    07/25/2013

  • 2013 Ordinary & Extraordinary Shareholders’ Meeting - Approbation of 2012 financial statements, dividend and all resolutions

    04/25/2013

  • Results of resolutions' votes - extraordinary part

    04/25/2013

  • Results of resolutions' votes - ordinary part

    04/25/2013

  • Notice of Meeting (including the agenda and the drafts of resolutions of the Shareholders’ General Meeting of April 25, 2013, the summary of the Company’s activity for 2012 and the results over the 5 past-years).

    04/05/2013

  • Notice of meeting published in the BALO on April 5 (in French only)

    04/05/2013

  • 2012 Registration Document

    03/21/2013

  • Summary of the financial authorizations in force and for which the renewal is proposed to he Shareholders' General Meeting of April 25, 2013

    03/18/2013

  • Presentation by the Board of Directors of the resolutions proposed to the Shareholders' General Meeting of April 25, 2013

    03/18/2013

  • Capital and voting rights as of March 18, 2013 This document only exists in French

    03/18/2013

  • Ordinary & Extraordinary Shareholders' General Meeting on April 25, 2013 - Preliminary Notice (French version only)

    03/18/2013