Publications & documents
Publications, documents… this section has all the financial and non-financial information you need.
Documents issued by the Board of Directors
-
- Date Title Documents
-
21.04.2020
Report of the Board of Directors on the resolutions submitted to the combined General Meeting of 19 May 2020
PDF - 380.05 KB -
25.03.2020
List of outstanding delegations and their use in 2019 and early 2020 (up to 13th March 2020)
PDF - 56.19 KB -
24.03.2020
Report of the Board of Directors on the resolutions submitted to the combined General Meeting Dated 19 May 2020
PDF - 1.65 MB -
25.04.2019
Additional information to the Report of the Board of Directors
PDF - 23.1 KB -
26.03.2019
Report of the Board of Directors on the resolutions submitted to the ordinary General Meeting dated 21 May 2019
PDF - 1.14 MB -
19.03.2019
Assessment of the Board of Directors' use of the financial authorisations
PDF - 368.67 KB -
17.05.2018
Decision of the Board of Directors on 3 May 2018 following the departure of Bernardo Sanchez Incera
PDF - 237.42 KB -
17.05.2018
Decision of the Board of Directors on 3 May 2018 on the remuneration of Mrs. Diony Lebot, Mr. Philippe Aymerich and Mr. Philippe Heim, Deputy Chief Executive Officers
PDF - 277.6 KB -
19.04.2018
Decision of the Board of Directors on 14 March 2018 concerning change within the General Management
PDF - 9.72 KB -
19.03.2018
Report of the Board of Directors on the resolutions submitted to the combined General Meeting of 23 May 2018
PDF - 1.08 MB