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Corporate
Shareholders meeting: 8 June 2012
- Invitation to Shareholders meeting >
- Addendum to the meeting notice >
- Vote by post form >
- Internet notice of Shareholder's meeting for registered shareholders >
- Notice of meeting published on April 04, 2012 (french only) >
- 2011 "Document de référence" (french only) >
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) >
Previous 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 >
Previous 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 >
SHARE PRICE
CONTACT
Peter Campbell
+33 (0)1 58 04 04 23
peter.campbell@bull.net
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