Regulated information

Annual & Extraordinary General Meetings

cover-regulated

Regulated information

21 June 2016

Resultats du Scrutin

Download the full document: FR

21 June 2016

Text of Resolutions

Download the full document: ENG - FR

21 June 2016

Report of the Annual General Ordinary and Extraordinay Meeting

Download the full document: ENG

21 June 2016

FY 2015 Results Presentation

Download the full document: ENG

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

Download the full document: ENG

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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26 November 2015

Rapport Complémentaire des commissaires

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