BOURBON’s Combined Shareholders’ Annual Meeting held on Thursday, May 26, 2016.

Documentation to read or download

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/25/2016
Explanations on resolutions submitted by the Board of Directors 04/29/2016
How to participate in the Combined Annual Shareholders’ Meeting 04/25/2016
Before the Combined Annual Shareholders’ Meeting
Notice to attend General Meeting 04/25/2016
BOURBON 2015 Registration Document 05/10/2016
BOURBON 2015 Registration Document (interactive version) 05/10/2016
Independant third-party report on CSR information 05/10/2016 
Agenda of the Ordinary General Meeting 04/25/2016
Agenda of the Extraordinary General Meeting 04/25/2016
Resolutions of the Ordinary General Meeting 04/25/2016
Resolutions of the Extraordinary General Meeting 04/25/2016
Total number of voting rights and shares outstanding in the Company’s capital 04/25/2016
Postal voting / proxy form 04/25/2016
After the Combined Annual Shareholders’ Meeting
Press release of May 27, 2016 05/27/2016
Poll results on the Ordinary General Meeting resolutions (in French) 05/31/2016
05/31/2016
05/31/2016
05/31/2016
Poll results on the Extraordinary General Meeting resolutions (in French) 05/31/2016
Slideshow displayed during the Annual Shareholders' Meeting (in French) 05/26/2016
Combined Annual Shareholders’ Meeting transcript (in French) 06/08/2016
Result of the option to receive the 2015 dividend in shares 07/13/2016