May 30, 2018

BOURBON Corporation’s Combined Shareholders’ Annual Meeting held on Wednesday, May 30, 2018 at Palais Brongniart, 16 Place de la Bourse, 75002 Paris, at 3 pm.

 

DOCUMENTATION TO READ OR DOWNLOAD

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/30/2018
Report explaning the board's resolutions proposed to the Combined General Meeting (in French) 04/25/2018
How to participate in the Combined Annual Shareholders’ Meeting (in French) 04/24/2018
Before the Combined Annual Shareholders’ Meeting
Notice to attend General Meeting (in French) 04/23/2018
BOURBON 2017 Registration Document 05/22/2018
Independant third-party report on CSR information 05/22/2018
Agenda of the Ordinary General Meeting (in French) 04/24/2018
Agenda of the Extraordinary General Meeting (in French) 04/24/2018
Draft resolutions for the Ordinary General Meeting (in French) 04/24/2018
Draft resolutions for the Extraordinary General Meeting (in French) 04/24/2018
Total number of voting rights and shares outstanding in the company’s capital 04/26/2018
Postal voting / proxy form 04/23/2018
After the Combined Annual Shareholders’ Meeting
Press release "Main decisions of the Combined General Meeting of May 30, 2018" 05/31/2018
Poll results on the Ordinary General Meeting resolutions - Amendment (in French) 10/08/2018
Poll results on the Extraordinary General Meeting resolutions - Amendment (in French) 10/08/2018
Slideshow displayed during the Annual Shareholders' Meeting (in French) 05/31/2018
Combined Annual Shareholders’ Meeting transcript (in French) 06/13/2018