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Technologies Lithium
Lithium-chlorure de thionyle
(Li-SOCl
2
)
Lithium-dioxyde de soufre (Li-SO
2
)
Lithium-dioxyde de manganese
(Li-MnO
2
)
Lithium-ion (Li-ion)
Technologies Nickel
Nickel-cadmium (Ni-Cd)
Nickel-hydrogène (Ni-H
2
)
Nickel-métal hydrure (Ni-MH)
Condesateur Ni-C
Technologies Argent
Chlorure d’argent-magnésium (Ag-ClMg)
Argent-Zinc (Ag-Zn)
Oxyde d’argent-aluminium (AgO-Al)
Systèmes batteries
Systèmes batteries et chargeurs
pour applications portables
Systèmes batteries & chargeurs
pour applications militaires
Systèmes batteries
pour le transport ferroviaire et urbain
Systèmes batteries
pour applications stationnaires
Systèmes batteries
pour réseaux télécom
Systèmes Li-ion de stockage d’énergie
Lithium technologies
Lithium-thionyl chloride (Li-SOCl
2
)
Lithium-sulfur dioxide (Li-SO
2
)
Lithium-manganese dioxide
(Li-MnO
2
)
Lithium-ion (Li-ion)
Nickel technologies
Nickel-cadmium (Ni-Cd)
Nickel-hydrogen (Ni-H
2
)
Nickel-metal hydride (Ni-MH)
Nickel carbon capacitor
Silver technologies
Magnesium-silver chloride (AgCl-Mg)
Silver-zinc (Ag-Zn)
Silver-oxide Aluminium (AgO-Al)
Battery systems
Battery systems & chargers for portable applications
Battery systems & chargers for defence applications
Battery systems for rail & mass transit applications
Battery systems for stationary
applications
Battery systems for telecom networks applications
Li-ion renewable energy systems
Véhicules industriels
et autres véhicules
Mobilité personnelle
Transport ferroviaire et urbain
Aéronefs
Espace
Défense
Marine militaire
Marine civile
Bâtiment & industrie
Blocs d’éclairage de secours
et professionnel
Électricité
Stockage d’énergies renouvelables
Pétrole et gaz
Réseaux de télécommunication
Radiocommunication et localisation
Outillage professionnel
Électronique professionnelle
Équipement médical
Industrial & other vehicles
Personal mobility
Rail & mass transit
Aircraft
Space
Defence
Marine – defence
Marine – civil
Buildings & industrial Plants
Emergency & lighting units
Electricity
Energy storage and renewables
Oil & gas
Telecom networks
Radiocom & tracking
Professional tooling
Professional electronics
Medical equipment
2013-05-24 17:35:00
18.04€
-3.68 %
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Annual shareholders meetings
Shareholders’ Meeting – Practical Sheet:
2013
Procès verbale de l’Assemblée Générale Mixte
[ May 24, 2013]
Final statistics Shareholders Meeting
[ May 13, 2013]
Avis NYSE Euronext Paris, publié le 10 mai 2013
[ May 13, 2013]
AGM 7 mai - Résultat consolidé du vote résolution par résolution
[ May 07, 2013]
AGM 7 mai - Presentation
[ May 07, 2013]
AGM 7 mai - Slides présentées à l'Assemblée Générale Annuelle
[ Mar 27, 2013]
AGM May 07 - How to vote by electronic means
[ Mar 27, 2013]
AGM May 07 - 2012 Registration document
[ Mar 27, 2013]
AGM May 07, 2013 -Disclosure of total outstanding shares and voting rights (Art R.225-73-1 the French Commercial Code)
[ Mar 27, 2013]
Preparatory documents for ordinary and extraordinary Shareholders Meeting
[ Mar 27, 2013]
AGM May 07, 2013 – Notice of meeting
[ Mar 27, 2013]
AG 2013, 07 may - Avis de convocation JSS
[ Mar 27, 2013]
AG 2013, 07 may - Avis de convocation BALO
[ Mar 27, 2013]
AGM May 07 - Convening notice
[ Mar 27, 2013]
Statutory auditor's report on the share capital reduction
[ Mar 27, 2013]
2012
AGM 11 mai 2012 - Procès Verbal de l'Assemblée Générale Mixte
[ Jun 15, 2012]
AGM 11 mai 2012 - Voting results
[ May 11, 2012]
AGM 11 mai 2012 - Final statistics (Extraordinary Shareholders Meeting)
[ May 11, 2012]
AGM 11 mai 2012 - Final statistics (Ordinary Shareholders Meeting)
[ May 11, 2012]
AGM May, 11 - Slides presented at the Annual General Assembly - May 11, 2012
[ May 11, 2012]
May 11, 2012 - Avis de convocation
[ Apr 24, 2012]
AGM May 11, 2012 - Statutory auditors' special report on the granting of stock options
[ Apr 24, 2012]
AGM May 11, 2012 - Statutory auditors' report on the issue of shares and/or securities
[ Apr 24, 2012]
AGM May 11, 2012 - Statutory auditors' report on the share capital reduction
[ Apr 24, 2012]
AGM May 11, 2012 – Overview of the company’s operations
[ Apr 23, 2012]
AGM May 11, 2012 – Disclosure of total outstanding shares and voting rights (Art R.225-73-1 the French Commercial Code)
[ Apr 11, 2012]
AGM May 11, 2012 – 2011 Annual report and Registration document
[ Apr 05, 2012]
AGM May 11, 2012 – Preparatory documents for ordinary and extraordinary Shareholders Meeting
[ Apr 05, 2012]
AGM May 11, 2012 – Notice of meeting
[ Apr 05, 2012]
2011
AGM 4 mai 2011 - Procès Verbal de l'Assemblée Générale Mixte
[ Jul 07, 2011]
GA May 04, 2011 - Voting results
[ May 05, 2011]
GA May 04, 2011 - Final statistics - Extraordinary Shareholders Meeting
[ May 05, 2011]
GA May 04, 2011 - Final statistics - Ordinary Shareholders Meeting
[ May 05, 2011]
GA May 04, 2011 - Slides presented at the AGM (in French only)
[ May 05, 2011]
GA May 04, 2011 - Avis de convocation
[ Apr 21, 2011]
GA May 04, 2011 - General Assembly brochure
[ Apr 12, 2011]
GA May 04, 2011 - Notice of meeting
[ Apr 01, 2011]
2010
GA June 09, 2010 - Procès Verbal de l’Assemblée Générale Mixte
[ Jul 06, 2010]
GA June 09, 2010 - SAs’ special report on regulated agreements and commitments
[ Jul 06, 2010]
GA June 09, 2010 - SA’ report on the parent Company financial statements
[ Jul 06, 2010]
GA June 09, 2010 - SA’ report on the consolidated financial statements
[ Jul 06, 2010]
GA June 09, 2010 - Voting results
[ Jun 24, 2010]
GA June 09, 2010 - Final statistics
[ Jun 24, 2010]
AGM 09 June - statutory auditor's report stock option 9reso
[ May 26, 2010]
GA June 09, 2010 - Report of the Management Board
[ May 15, 2010]
GA June 09, 2010 - Report of the Supervisory Board
[ May 12, 2010]
GA June 09, 2010 - Five-years financial summary
[ May 12, 2010]
GA June 09, 2010 - Overview of the company's operations during 2009
[ May 11, 2010]
GA June 09, 2010 - Additional report of the Management Board
[ May 11, 2010]
2009
GA June 03, 2009 - Procès Verbal de l’Assemblée Générale Mixte
[ Jul 20, 2009]
GA June 03, 2009 -01- Voting results
[ Jun 17, 2009]
GA June 03, 2009 -02- Final statistics
[ Jun 17, 2009]
GA June 03, 2009 -03- Report of the Management Board
[ Jun 17, 2009]
GA June 03, 2009 -04- Report of the Supervisory Board
[ Jun 17, 2009]
GA June 03, 2009 -05- SA’ report on the parent Company financial statements
[ Jun 17, 2009]
GA June 03, 2009 -06- SAs’ report on the consolidated financial statements
[ Jun 17, 2009]
GA June 03, 2009 -07- SAs’ special report on regulated agreements and commitments
[ Jun 17, 2009]
GA June 03, 2009 -08- SAs’ report on the granting of stock options
[ Jun 17, 2009]
GA June 03, 2009 -09- SAs’ report on the issue of share on other securities with /without pre-emptive subscription rights for existing shareholders
[ Jun 17, 2009]
GA June 03, 2009 -10- SAs’ report on employees rights issue
[ Jun 17, 2009]
GA June 03, 2009 -11- SA’s report on the reducing the company’s capital by canceling shares purchased under a share buyback program
[ Jun 17, 2009]
GA June 03, 2009 -12- Five-year financial summary
[ Jun 17, 2009]
GA June 03, 2009 -13- Overview of the Company's operations during 2008
[ Jun 17, 2009]
2008
AGM 16 juin 2008 - Procès Verbal de l’Assemblée Générale Mixte
[ Jul 09, 2008]
GA June 16, 2008 - Final statistics
[ Jun 24, 2008]
GA June 16, 2008 - Voting summary (resolution by resolution)
[ Jun 24, 2008]
GA June 16, 2008: Five-year financial summery
[ May 30, 2008]
GA June 16, 2008: Report of the Management Board
[ May 30, 2008]
GA June 16, 2008: Report of the Supervisory Board
[ May 30, 2008]
GA June 16, 2008: SA’s report on the consolidated financial statements
[ May 30, 2008]
GA June 16, 2008: SAs’ report on employees rights issue
[ May 30, 2008]
GA June 16, 2008: SAs’ report on the issue of share on other securities with /without pre-emptive subscription rights for existing shareholders
[ May 30, 2008]
GA June 16, 2008: SAs’ special report on regulated agreements and commitments
[ May 30, 2008]
GA June 16, 2008: SAs’ special report on the granting of stock-options
[ May 30, 2008]
GA June 16, 2008: SAs’ special report on the reduction of the Company’s capital
[ May 30, 2008]
GA June 16, 2008: Statutory Auditors’ on the parent Company financial statements
[ May 30, 2008]
2007
AGM 17 décembre 2007 - Procès Verbal
[ Dec 17, 2007]
GA December 17, 2007: Voting Summary (Resolution by resolution)
[ Dec 17, 2007]
AGM 6 juin 2007 - Procès Verbal
[ Jun 06, 2007]
GA June 6, 2007 - Report of the Statutory Auditors
[ Jun 06, 2007]
AGM 6 juin 2007 - Exposé sommaire de l'activité de la société pendant l'exercice 2006
[ Apr 17, 2007]
2006
AGM 22 juin 2006 - Procès Verbal de l’Assemblée Générale Mixte
[ Jun 22, 2006]
GA June 22, 2006 - Results of the vote resolution by resolution (AGM of June 22, 2006)
[ Jun 22, 2006]
