FUTUREN > General meetings
General Meeting of June 14, 2019
FUTUREN held an Ordinary General Meeting of Shareholders on June 14, 2019 at 2 p.m. at Moulin de la Récense, 153, route de Coudoux in Ventabren (13122), France.
- Press release published on May 9, 2019 Download
- Preliminary notice to the General Meeting (French only) Download
- Convening notice to the General Meeting (French only) Download
- Report of the Board of Directors to the General Meeting (French only) Download
- Financial delegations currently valid and use Download
- Convening brochure (French only) Download
- Voting form Download
- 2018 Annual Financial Report (French only) Download
- Number of shares and voting rights as at May 10, 2019 Download
- Report of the Statutory Auditors on the regulated agreements (French only) Download
- Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
- Voting results Download
General Meeting of June 18, 2018
FUTUREN held an Ordinary and Extraordinary General Meeting of Shareholders on June 18, 2018 at 2 p.m. at Moulin de la Récense, 153, route de Coudoux in Ventabren (13122), France.
- Press release published on May 14, 2018 Download
- Preliminary notice to the General Meeting (French only) Download
- Convening notice to the General Meeting (French only) Download
- Report of the Board of Directors to the General Meeting (French only) Download
- Financial delegations currently valid and use Download
- Convening brochure (French only) Download
- Voting form Download Download
- 2017 Annual Financial Report (French only) Download
- Number of shares and voting rights as at May 14, 2018 Download
- Report of the Statutory Auditors on the regulated agreements (French only) Download
- Report of the Statutory Auditors on the issuance of shares or securities with preferential subscription right – 16th and 18th resolutions (French only) Download
- Report of the Statutory Auditors on the issuance of ordinary shares and/or securities of the Company reserved for employees - 17th resolution (French only) Download
- Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
- Voting results Download
General Meeting of June 28, 2017
FUTUREN held an Ordinary General Meeting of Shareholders on June 28, 2017 at 2 p.m. at Moulin de la Récense, CD 19 in Ventabren (13122), France.
- Press release published on May 24, 2017 Download
- Financial delegations currently valid and use Download
- Preliminary notice to the Ordinary General Meeting (French only) Download
- Convening notice to the Ordinary General Meeting (French only) Download
- Amended report of the Board of Directors to the Ordinary General Meeting (French only) Download
- Voting form Download
- 2016 Registration Document (French only) Download
- Number of shares and voting rights as at May 24, 2017 Download
- Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the five highest-paid people (French only) Download
- Report on the principles and criteria for the determination and allocation of the components of the remuneration of corporate officers (French only) Download
- Convening brochure (French only) Download
- Voting results Download