background-altamir-home 2015 Shareholders’ Meeting
List of documents
Summary of the minutes of the AGM meeting dated 23 April 2015 (in French)
Agenda and resolutions
Altamir’s mail regarding votes on resolutions
Voting form
Notice of meeting (in French)
Prior notice of meeting
You will find below other supporting documents to the AGM:
2014 Registration document
Information regarding the nomination of Marleen Groen as member of the Supervisory Board
Summary table of financial delegations
Number of shares with voting rights at 18 March 2015 (in French)
Management report on B shares buyback (in French)
Auditors’ report on B shares buyback (in French)