June 28, 2019

BOURBON Corporation’s Combined Shareholders’ Annual Meeting held on Friday, June 28, 2019 at the EMD, Rue Joseph Biaggi, 13003 Marseille, at 3 pm.

DOCUMENTATION TO READ OR DOWNLOAD

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 05/24/2019
Report explaning the board's resolutions proposed to the Combined General Meeting  06/07/2019
How to participate in the Combined Annual Shareholders’ Meeting (in French) 05/24/2019
Before the Combined Annual Shareholders’ Meeting
Notice to attend General Meeting (in French) 05/24/2019
BOURBON 2018 Registration Document  05/29/2019
Independant third-party report on CSR information  05/29/2019
Agenda of the Ordinary General Meeting 06/07/2019
Agenda of the Extraordinary General Meeting  06/07/2019
Draft resolutions for the Ordinary General Meeting  06/07/2019
Draft resolutions for the Extraordinary General Meeting 06/07/2019
Total number of voting rights and shares outstanding in the company’s capital 05/27/2019
Postal voting / proxy form 06/05/2019
After the Combined Annual Shareholders’ Meeting
Press release "Main decisions of the Combined General Meeting of May 30, 2019" 06/28/2019
Poll results on the Ordinary General Meeting resolutions - Amendment (in French) 07/01/2019
Poll results on the Extraordinary General Meeting resolutions - Amendment (in French) 07/01/2019
Slideshow displayed during the Annual Shareholders' Meeting (in French) 06/28/2019
Combined Annual Shareholders’ Meeting transcript (in French)