Supplementary notice of the ordinary and extraordinary General Meeting of June 29, 2010
2009 Management report
Table of income for the past five fiscal years
2009 consolidated financial statements
2009 company financial statements
Chairman’s report on the conditions in witch the board of directors’ proceedings are prepared and organised and on the internal audit and risk management procedures
Extract of the deliberations of the board of directors of April 22nd, 2010
Draft resolutions (comprehensive - ordinary and extraordinary sections)
Inventory of securities
Board Report concerning the draft resolutions presented in the supplementary notice
Proxies and vote by mail
Statutory auditors' reports :
- Report on consolidated financial statements
- Report on company financial statements
- Report on internal control procedures
- Special report on regulated conventions and agreements
- Report prepared in accordance with Article L.225-235 of the French Commercial Code, on the report prepared by the chairman of the Board of directors
- Certificate of the global amount of the payments made to the best paid persons
- Report on the share capital increase reserved to Valtech's members with suppression of preferentiel subscription rights (eighth resolution)
- Report on the issue of shares and securities with a variety of pre-emptive subscription (twenty-first resolution)
- Report on the free allocation of existing shares or issue for the benefit of salaried employees and officers (Twenty-second resolution)
- Report on the opening of subscription plans or stock in favor of salaried employees and officers (Twenty-third resolution)
Tuesday, June 29th 2010
11:00 am, Paris la Défense
Valtech Training
Cœur Défense - Tour A
110, esplanade du Général de Gaulle
La Défense 4
92400 Courbevoie
Download the map.