Regulated information

Annual & Extraordinary General Meetings

cover-regulated

Regulated information

30 May 2017

Formulaire du vote – AGM 21/06/2017

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30 May 2017

Rapport des commissaires aux comptes sur l’émission de bons de souscription d’actions avec suppression du droit préférentiel de souscription – AGM 21/06/2017

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30 May 2017

Remuneration report of the board of directors submitted to the annual ordinary and extraordinary dated 21 June 2017 – AGM 21/06/2017

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30 May 2017

Avis de convocation – AGM 21/06/2017

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30 May 2017

Nombre total d’actions et de droits de vote composant le capital social d’Electro Power Systems S.A. au 17 mai 2017 – AGM 21/06/2017

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30 May 2017

Rapport des commissaires aux comptes sur l’autorisation d’attribution d’options de souscription ou d’achat d’actions – AGM 21/06/2017

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30 May 2017

Rapport des commissaires aux comptes sur l’augmentation du capital avec suppression du droit préférentiel de souscription – AGM 21/06/2017

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30 May 2017

Report of the board of directors submitted to the annual ordinary and extraordinary general shareholders’ meeting dated 21 June 2017 – AGM 21/06/2017

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30 May 2017

Rapport du conseil d’administration à l’assemblée générale ordinaire annuelle et extraordinaire en date du 21 juin 2017 – AGM 21/06/2017

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30 May 2017

Rapport des commissaires aux comptes sur l’émission d’actions réservée aux adhérents d’un plan d’épargne d’entreprise – AGM 21/06/2017

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30 May 2017

Conventions réglementées – AGM 21/06/2017

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30 May 2017

Rapport des commissaires aux comptes sur la réduction du capital – AGM 21/06/2017

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30 May 2017

Rapport Financier Annuel 2016 – AGM 21/06/2017

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30 May 2017

Text of the Resolutions – AGM 21/06/2017

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30 May 2017

Avis de Réunion et demande envoi de documents – AGM 21/06/2017

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30 May 2017

Avis de Réunion – AGM 21/06/2017

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16 May 2017

Formulaire du vote

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2 May 2017

Total number of shares and voting rights making up the share capital of EPS

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1 May 2017

Conventions réglementées

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28 April 2017

Avis de Réunion

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20 April 2017

Complementary Report of the Board of Directors – Addendum

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19 April 2017

Additif Avis de Réunion

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17 April 2017

Bulletin des annonces legales obligatoires

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11 April 2017

Complementary Report of the Board of Directors

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2 April 2017

Text of the Resolutions – addendum

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1 April 2017

Text of the Resolutions

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23 March 2017

Rapport spécial des commissaires aux comptes sur les conventions et engagements réglementés

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23 March 2017

Rapport des commissaires aux comptes sur les comptes consolidés

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23 March 2017

Rapport des commissaires aux comptes sur les comptes annuels

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23 March 2017

FY2016 – Consolidated Financial Statements

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31 December 2016

Comptes annuels

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20 December 2016

Additional report of the Board of Directors

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21 June 2016

Resultats du Scrutin

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21 June 2016

Text of Resolutions

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21 June 2016

Report of the Annual General Ordinary and Extraordinay Meeting

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21 June 2016

FY 2015 Results Presentation

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18 June 2016

Formulaire de vote Electro Power Systems

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6 June 2016

Bulletin des annonces legales obligatoires – correction

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6 June 2016

Avis de convocation de l’Assemblée Générale Ordinaire Annuelle et Extraordinaire

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31 May 2016

Rapport des commissaires sur la réduction du capitale

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31 May 2016

Rapport des commissaires sur l’émission des bons des souscriptions d’actions

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31 May 2016

Rapport des commissaires sur l’émission d’actions

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31 May 2016

Rapport des commissaires sur l’émission d’actions et de valeurs diverse mobilières

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31 May 2016

Rapport des commissaires sur l’autorisations d’attribution de SO e t de BSA

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31 May 2016

Rapport des commissaires sur l’augmentation du capitale

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31 May 2016

Complementary report of the Board of Directors

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24 May 2016

Rapport complémentaire des commissaires

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16 May 2016

Total number of shares and voting rights making up the share capital of Electro Power Systems S.A

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16 May 2016

Bulletin des annonces legales obligatoires

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29 April 2016

Complementary report of the Board of Directors

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22 April 2016

Statutory Auditors’ report on the Financial Statements

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22 April 2016

Rapport des commissaires aux comptes sur les comptes annuels

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22 April 2016

Complementary report of the Board of Directors

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19 April 2016

Rapport spécial de commissaires aux comptes sur les conventions et engagements réglementés

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8 April 2016

Statutory Auditors’ report on the consolidated financial statements

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8 April 2016

Rapport des commissaires aux comptes sur les comptes annuels consolidés

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21 March 2016

Annual General Meeting convocation

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2 March 2016

Annual Financial Report 2015 (which includes the Management Report)

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4 December 2015

Rapport Complémentaire des commissaires

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4 December 2015

Complementary report of the Board of Directors

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26 November 2015

Rapport Complémentaire des commissaires

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26 November 2015

Complementary report of the Board of Directors

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6 March 2015

Rapport Complémentaire du conseil d’administration

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6 March 2015

Rapport Complémentaire des commissaires

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