2016
Extraordinary General meeting - 29 December 2016
Ipsos and LT Participations Merger
- Press release, 14 November 2016
- Press release, Document E made available, 25 November 2016
- Merger Ipsos and LT Participations - Document E - English version
- Convening Notice
- Number of shares and voting rights at the Notice of Meeting date
- Report of the Board of directors on the proposed resolutions
- Proposed resolutions
- Postal voting form
- Presentation conference call, Merger project Ipsos and LT Participations, 16 December 2016
General meeting of shareholders - 28 April 2016
-
General meeting of shareholders presentation, 28 April 2016 -
Results of the votes -
Reference document 2015 -
Letter to shareholders -
Convening Notice -
Voting form -
Number of voting rights and number of shares at the date of the publication of the convening notice on BALO -
Directors mandates as at 31 December 2015 -
Biography of Directors whose re-election is submitted to the Shareholders' meeting -
Auditors report on consolidated financial statements -
Auditors report on annual financial statements -
Special auditors report on regulated agreements for year 2015 -
Auditors report in accordance with provisions of Article L. 225-235 of the French commercial code on the President's report -
Chairman's report on the functioning procedures of the Board and the internal control and risk management procedures -
Consolidated financial statements -
Parent company financial statements -
Summary table of financial authorisations