Annual General Meeting 08.31.2021

Document Date
2020-2021 Universal Registration Document – URD 2021/09/20
2CRSi – Notice of Combined General Meeting on 31.08.2021 published on 13.08.2021 (in French only) 2021/08/13
2CRSi – Staturoy auditors’ report – 25th resolution (in French only) 2021/08/10
2CRSi – Staturoy auditors’ report – 24th resolution (in French only) 2021/08/10
2CRSi – Staturoy auditors’ report – 23rd resolution (in French only) 2021/08/10
2CRSi – Staturoy auditors’ report – 22th resolution (in French only) 2021/08/10
2CRSi – Staturoy auditors’ report – 20th resolution (in French only) 2021/08/10
2CRSi – Staturoy auditors’ report – 19th resolution (in French only) 2021/08/10
2CRSi – Staturoy auditors’ report – 18th resolution (in French only) 2021/08/10
2CRSi – Certificat of remuneration (in French only) 2021/08/10
2CRSi – Certificate of sponsorship (in French only) 2021/08/10
Free shares allocation – special report (in French only) 2021/08/09
Board of Directors report (in French only) 2021/08/09
2CRSI – Brochure Annual General Meeting 31.08.2021 (in French only) 2021/08/06
Board of Directors report – Annual General Meeting 31.08.2021 (in French only) 2021/08/02
Board member applications : Monique JUNG 2021/08/02
Board member applications : Michel WILMOUTH 2021/08/02
Board member applications : Marie-Estelle SCHANG 2021/08/02
Board member applications : Marie DE LAUZON 2021/08/02
Board member applications : Alain WILMOUTH 2021/08/02
Board member applications: HAW 2021/08/02
2CRSi – Formulaire de vote par correspondance – Assemblée Générale Mixte du 31.08.2021 (in French only) 2021/07/30
2CRSI – Répartition du capital et des droits de vote au 26 juillet 2021 (in french only) 2021/07/29
2CRSI – Rapport spécial des Commissaires aux Comptes – Exercice clos le 28 février 2021 (in french only) 2021/07/29
2CRSI – Rapport des Commissaires aux Comptes sur les comptes consolidés – Exercice clos le 28 février 2021 (in french only) 2021/07/29
2CRSI – Rapport des Commissaires aux Comptes sur les comptes annuels – Exercice clos le 28 février 2021(in french only) 2021/07/29
2020-2021 Annual Financial Report 2021/07/27
2CRSI – Pre-meeting notice Combined General Meeting on 31 August 2021 2021/07/26