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General Meetings

Results of the votes of the Combined Annual General Meeting held on 17 April 2020

The results of the votes of the Combined Annual General Meeting held on 17 April 2020 are as follows.

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Statement regarding the total number of shares and voting rights composing the registered capital on 1 April 2020 (D-15)

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, on 1 April 2020 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights: Gross (1): 2,249,909 Net (2): 2,238,475 (1) In conformity with […]

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Agenda and draft of text of resolutions submitted to the Combined Annual General Meeting of 17 April 2020

The agenda and draft of text of resolutions submitted to the Annual Combined General Meeting of 17 April 2020 are presented hereinafter:

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Statement regarding the total number of shares and voting rights composing the registered capital on 13 March 2020 (D-35)

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, on 13 March 2020 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights: Gross (1): 2,233,358 Net (2): 2,230,992 (1) In conformity with […]

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Monthly statement regarding the total number of shares and voting rights composing the registered capital (on 31 March 2019)

Toulouse, 5 April 2019 Total number of shares composing the registered capital: 1,356,221 Total number of voting rights: Gross (1) : 1,356,671 Net (2) : 1,302,465 (1) In conformity with the article 223-11 of the AMF General Rule, the total number of voting rights is calculated on the basis of the whole shares composing the registered capital. (2) The net total […]

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Agenda and draft of text of resolutions submitted to the Annual Combined General Meeting of 12 April 2019

The agenda and draft of text of resolutions submitted to the Annual Combined General Meeting of 12 April 2019 are presented hereinafter:

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Statement regarding the total number of shares and voting rights composing the registered capital on 8 March 2019 (D-35)

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, 8 March 2019 Total number of shares composing the registered capital: 1,356,221 Total number of voting rights: Gross (1): 1,356,671 Net (2): 1,302,465 (1) In conformity with the […]

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Results of the votes of the Combined General Meeting held on 26 January 2018

The financial report containing the consolidated and annual accounts of IGE+XAO SA closed on 31 July 2017 and the Auditors’reports was published on 30 November 2017 according to regulated information. On 26 January 2018 the Combined General Meeting approved without modification the consolidated and social accounts bearing the certificate of the Auditors.

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Agenda and draft of text of resolutions submitted to the Combined General Meeting of 26 January 2018

The agenda and draft of text of resolutions submitted to the Combined General Meeting of 26 January 2018 are presented hereinafter : Download.

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