Combined Shareholders’ Meeting of June 19, 2019

2019 June 20 - 17h45
AGM NAVYA - Résultats des votes (only in French)
pdf
2019 June 18 - 17h45
Questions-Réponses AG (only in French)
pdf
2019 June 13 - 18h25
Rapport spécial CAC - Résolutions 15 à 24 (only in French)
pdf
2019 June 13 - 18h25
Rapport spécial CAC - Résolution 29 (only in French)
pdf
2019 June 13 - 18h25
Rapport spécial CAC - Résolution 27 (only in French)
pdf
2019 June 13 - 18h25
Rapport spécial CAC - Résolution 26 (only in French)
pdf
2019 June 13 - 18h25
Rapport spécial CAC - Résolution 28 (only in French)
pdf
2019 June 13 - 18h25
Rapport spécial CAC - Résolution 31 (only in French)
pdf
2019 May 29 - 17h45
Avis de convocation publié au BALO en date du 29 mai 2019 (only in French)
pdf
2019 May 29 - 17h45
Nombre d’actions et de droits de vote - mai 2019 (only in French)
pdf
2019 May 29 - 17h45
Texte des résolutions (only in French)
pdf
2019 May 29 - 17h45
Rapport complémentaire du Directoire sur les résolutions (only in French)
pdf
2019 May 29 - 17h45
Brochure de convocation (only in French)
pdf
2019 May 29 - 17h45
Formulaire de vote par correspondance (only in French)
pdf
2019 May 29 - 17h45
Rapport sur les attributions gratuites d’actions (only in French)
pdf
2019 May 29 - 17h45
Rapport spécial du Directoire sur les résolutions (only in French)
pdf
2019 May 13 - 17h43
Notice of meeting published in the legal notices (in French)
pdf
2019 May 13 - 17h30
NAVYA – Report of the Supervisory Board on Corporate Governance (in French)
pdf
2019 May 13 - 17h29
NAVYA – Financial annual report 2018 (in French)
pdf