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General Meetings

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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Results of the votes of the Combined General Meeting held on 27 January 2017

The financial report containing the consolidated and annual accounts of IGE+XAO SA closed on 31 July 2016 and the Auditors’reports was published on 2 December 2016 according to regulated information. On 27 January 2017 the Combined General Meeting approved without modification the consolidated and social accounts bearing the certificate of the Auditors. Download

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Results of the votes of the Ordinary General Meeting held on 29 January 2016

The financial report containing the consolidated and annual accounts of IGE+XAO SA closed on 31 July 2015 and the Auditors’reports was published on 10 December 2015 according to regulated information. On 29 January 2016 the Ordinary General Meeting approved without modification the consolidated and social accounts bearing the certificate of the Auditors.

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Results of the votes of the Combined General Meeting held on 30 January 2015

The financial report containing the consolidated and annual accounts of IGE+XAO SA closed on 31 July 2014 and the Auditors’reports was published on 2 December 2014 according to regulated information. On 30 January 2015, the Combined General Meeting approved without modification the consolidated and social accounts and modified the resolution as regards Company’s capital reserved […]

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Results of the votes of the Ordinary General Meeting held on 18 January 2013

The financial report containing the consolidated and annual accounts of IGE+XAO SA closed on 31 July 2012 and the Auditors’reports was published on 30 November 2012 according to regulated information. The accounts have been approved without modification by the Ordinary General Meeting on 18 January 2013.

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