Euler Hermes > Investor relations > Share & Dividend > 2016 Shareholders' Meeting

2016 Shareholders'  Meeting

 

SHAREHOLDERS' MEETING 2016

 

The 2016 Combined Shareholders' Meeting of Euler Hermes Group hold on May 25th, 2016 at 10 am at the Auditorium of Tour First, 1 Place des Saisons, 92048 Paris - La Défense Cedex, France. Download the location map

 

DOCUMENTS

 

2016

 

PDF_16x16 Voting Results - 25 May 2016 (FR)

 

PDF_16x16 Presentation - Combined Shareholders' Meeting – 25 May 2016 (FR)

 

PDF_16x16 Convening notice - (Avis de convocation paru au LPF) – 09/05/2016

 

PDF_16x16 Convening notice - (Avis de convocation paru au BALO) – 09/05/2016

 

icpdf Statutory auditors' reports (FR)

 

PDF_16x16 Information related to the candidature of Mrs Marita Kraemer

 

PDF_16x16 Information related to the candidature of M. Ramon Fernandez

 

PDF_16x16 Voting form (FR) - 21/04/2016

 

PDF_16x16 Disclosure of voting rights - 18/04/2016

PDF_16x16 Meeting notice published in BALO (FR) - 18/04/2016

PDF_16x16 2015 Registration document - 15/04/2016

 


 

2015

 

PDF_16x16 Presentation (FR) - 28/05/2015​

 

PDF_16x16 Extract from the minutes (FR) - 28/05/2015

 

PDF_16x16 Voting results (FR) - 28/05/2015

 

PDF_16x16 Convening notice - (Avis de convocation paru au JAL)- 12/05/2015

 

PDF_16x16 Convening notice - (Avis de convocation paru au BALO) – 11/05/2015

 

PDF_16x16 Disclosure of voting rights – 20/04/2015

 

PDF_16x16 Information related to the candidature of Mr Axel Theis 20/04/2015

 

PDF_16x16 Information related to the candidature of Mrs Maria Garaña 20/04/2015

 

PDF_16x16 Meeting notice published in BALO (FR) 20/04/2015

 

PDF_16x16 Voting form (FR) 20/04/2015

 

PDF_16x16 EH_Erratum 2014 Registration Document 20/04/2015

 

PDF_16x16 2014 Registration document - 27/03/2015

 

 

 


 

Archives

 

All archives of Shareholders' Meeting documents can be found in Financial Documents