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Previous Annual General Meetings
Download documents from 2019 Annual General Meeting (May 17, 2019)
- Notice of meeting
- Text of the resolutions in English
- Press release: Changes to the Board of Directors
- Presentation
- Attendance sheet (in French)
- Resolution vote results
- Press release
Download documents from 2018 Annual General Meeting (May 17, 2018)
Download documents from 2017 Annual General Meeting (May 18, 2017)
- Brochure, including notice of meeting, purpose of the resolutions, Draft of resolutions, Review of the financial situation of the Company and the Group and Five year financial summary
- Complementary information related to the appointment of 2 new members of the board of directors
- Presentation
- Resolution vote Results