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Shareholders meeting: 7 June 2013

Date : Friday 7 June 2013 at 3:00 PM CET
Place: Palais Brongniart, Salon d'Honneur, 40 rue Notre Dame des Victoires, 75002 Paris

• Notice of meeting published on May 17, 2013 (french only) >
• Notice of publication for the General Meeting documentation (french only) >
• Notice of meeting >
• Vote-by-post form >
• Statutory auditors' report on the report of the chairman of Board of directors (french only) >
• Statutory auditors' report on the consolidated financial statements (french only) >
• Statutory auditors' report on the company financial statements (french only) >
• Statutory auditors' special report on regulated agreements and commitments (french only)>
• Statutory auditors' report on the decrease of the share capital (french only) >
• Statutory auditors' report on the increase of the share capital for the benefit of employees members of the Group saving plan (french only) >
• Notice of meeting published on April 3, 2013 (french only) >
• 2012 Registration document (french only) >
• Voting rights as at April 3, 2013 (french only) >

Shareholders meeting: 8 June 2012

• Presentation : John Selman, CFO - Philippe Vannier, CEO (french only) >
• Resolutions (french only) >
• Quorum (french only) >
• Results of the vote (french only) >
• Notice of meeting published on May 18, 2012 (french only) >
• Invitation to Shareholders meeting >
• Addendum to the meeting notice >
• Vote by post form >
• Internet notice of Shareholder's meeting for registered shareholders >
• Voting rights as at April 4, 2012 (french only) >
• Notice of meeting published on April 04, 2012 (french only) >
• 2011 Registration document >

Shareholders meeting: 8 June 2011

• Invitation to Shareholders meeting >
• Addendum to the call for meeting >
• Notice of meeting published on April 20, 2011 (french only) >
• 2010 Annual financial report >
• Rapport des commissaires aux comptes sur les comptes consolidés 2010 (french only) >
• Rapport des commissaires aux comptes sur les comptes annuels 2010 (french only) >
• Rapport spécial des commissaires aux comptes sur les conventions et engagement réglementés (french only) >
• Rapport des commissaires aux comptes établi en application de l'article L.225-235 du Code de commerce sur le rapport de président du conseil d'administration (french only) >
• Rapport du conseil d'administration sur les projets de résolutions (french only) >
• Presentation : John Selman, CFO - Philippe Vannier, CEO (french only) >
• Final quorum (french only) >
• Final results of the vote (french only) >

Shareholders meeting: 16 June 2010

• Results of the votes (french only)>
• Presentation (french only)>
• Chairman's message (french only)>
• Board of directors report on resolutions (french only)>
• Auditor's special report on regulated agreements (french only)>
• Invitation to meeting / Brochure de convocation >
• Presentation of candidates for the Board of Directors >
• Explanation of the resolutions >
• Notice of meeting published on May 31, 2010 (french only) >
• 2009 Annual financial report >

Shareholders meeting: January 18, 2010

Results of 18 January 2010 Shareholders Meeting: massive support from shareholders for Bull strategy
• Very strong shareholder participation
• All resolutions approved by around 99%
• Acquisition of Amesys finalised>

January 18th presentation (french only) >
Results of the votes (french only)>

• Notice of meeting 18 January 2010 (french only) >
• Notice of meeting published in Bulletin of legal notices on December 14, 2009 (french only) >
• 2008 Annual financial report update (November 2009 - french only) >
• 2008 Annual financial report (April 2009) >
• Regulatory filing document E.10-001 (french only) >
• Letter from the chairman >
• Draft resolutions >
• Explanation of the resolutions >