Document de référence (English version) - Sequana

More documents

Recommendations

Info

6ORDINARYAND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 19 MAY 2010ResolutionsRESOLUTIONSOrdinary resolutions6FIRST RESOLUTIONApproval of the parent company financial statementsfor the year ended 31 December 2009SECOND RESOLUTIONApproval of the consolidated financial statementsfor the year ended 31 December 2009THIRD RESOLUTIONAppropriation of profit for the year Sequana 164 2009 Document de Référence (English version)
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 19 MAY 2010Resolutions6 FOURTH RESOLUTIONApproval of related-party agreementsand commitmentsFIFTH RESOLUTIONReappointment of PricewaterhouseCoopers Auditas principal Statutory Auditor SIXTH RESOLUTIONReappointment of Yves Nicolas as deputy StatutoryAuditorSEVENTH RESOLUTIONAuthorisation to be given to the Board of Directorsto implement a share buyback programme 6Sequana 165 2009 Document de Référence (English version)
Page 1 and 2:
Document de référence2009(English
Page 3:
INTRODUCTIONProfileSequana is a maj
Page 6 and 7:
1PRESENTATIONOF THE GROUPPresentati
Page 8 and 9:
Page 10 and 11:
1PRESENTATIONOF THE GROUPKey figure
Page 12 and 13:
1PRESENTATIONOF THE GROUPKey figure
Page 14 and 15:
1PRESENTATIONOF THE GROUPShare perf
Page 16 and 17:
1PRESENTATIONOF THE GROUPShare perf
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
1Sequana 28 2009 Document de Réfé
Page 32 and 33:
2CORPORATEGOVERNANCEBoard of Direct
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44 and 45:
2CORPORATEGOVERNANCEExecutive Commi
Page 46 and 47:
2CORPORATEGOVERNANCECompensation2
Page 48 and 49:
2CORPORATEGOVERNANCECompensation2No
Page 50 and 51:
2CORPORATEGOVERNANCEExecutive Commi
Page 52 and 53:
Page 54 and 55:
3RISKMANAGEMENTIndustrial and envir
Page 56 and 57:
3RISKMANAGEMENTLegal risksLiquidity
Page 58 and 59:
3RISKMANAGEMENTInsurance coverageCl
Page 60 and 61:
3RISKMANAGEMENTInternal control pro
Page 62 and 63:
3RISKMANAGEMENTInternal control pro
Page 64 and 65:
Page 66 and 67:
4FINANCIALPOSITIONS - RESULTSOvervi
Page 68 and 69:
4FINANCIALPOSITIONS - RESULTSConsol
Page 70 and 71:
4FINANCIALPOSITIONS - RESULTSConsol
Page 72 and 73:
4FINANCIALPOSITIONS - RESULTSNotes
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117: 4FINANCIALPOSITIONS - RESULTSNotes
Page 132 and 133: 4FINANCIALPOSITIONS - RESULTSParent
Page 148 and 149: 4Sequana 146 2009 Document de Réf
Page 150 and 151: 5GENERALINFORMATION ABOUT THE COMPA
Page 164 and 165: 6ORDINARYAND EXTRAORDINARY SHAREHOL
Page 172 and 173: 7PERSONRESPONSIBLE FOR THE REGISTRA
Page 178 and 179: NotesSequana 176 2009 Document de R
Page 180: 19, avenue Montaigne75008 Paris - F
show all

Document de référence (English version) - Sequana

Create successful ePaper yourself

Delete template?

Save as template?