Document de référence (English version) - Sequana

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6ORDINARYAND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 19 MAY 2010Resolutions Extraordinary resolutions6EIGHTH RESOLUTIONAuthorisation to be given to the Board of Directors toreduce the Company’s capital by cancelling treasuryshares NINTH RESOLUTIONAuthorisation to be given to the Board of Directorsto grant stock options to Group employees and/orexecutive corporate officers (Chairman of the Boardof Directors, Chief Executive Officer, Deputy ChiefExecutive Officer) Sequana 166 2009 Document de Référence (English version)
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 19 MAY 2010Resolutions6 -- - -----TENTH RESOLUTIONAuthorisation to be given to the Board of Directorsto grant existing or newly issued shares in theCompany free of consideration (share awards) toGroup employees and/or executive corporate officers(Chairman of the Board of Directors, Chief ExecutiveOfficer, Deputy Chief Executive Officer) --6Sequana 167 2009 Document de Référence (English version)
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INTRODUCTIONProfileSequana is a maj
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1PRESENTATIONOF THE GROUPPresentati
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1PRESENTATIONOF THE GROUPKey figure
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1PRESENTATIONOF THE GROUPKey figure
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1PRESENTATIONOF THE GROUPShare perf
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1PRESENTATIONOF THE GROUPShare perf
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1Sequana 28 2009 Document de Réfé
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2CORPORATEGOVERNANCEBoard of Direct
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2CORPORATEGOVERNANCEExecutive Commi
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2CORPORATEGOVERNANCECompensation2
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2CORPORATEGOVERNANCECompensation2No
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2CORPORATEGOVERNANCEExecutive Commi
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3RISKMANAGEMENTIndustrial and envir
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3RISKMANAGEMENTLegal risksLiquidity
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3RISKMANAGEMENTInsurance coverageCl
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3RISKMANAGEMENTInternal control pro
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3RISKMANAGEMENTInternal control pro
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4FINANCIALPOSITIONS - RESULTSOvervi
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4FINANCIALPOSITIONS - RESULTSConsol
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4FINANCIALPOSITIONS - RESULTSConsol
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4FINANCIALPOSITIONS - RESULTSNotes
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Page 150 and 151: 5GENERALINFORMATION ABOUT THE COMPA
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Page 180: 19, avenue Montaigne75008 Paris - F
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Document de référence (English version) - Sequana

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