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Home > General Shareholders Meeting > General meeting 14 May 2003 > Fourteenth resolution
Fourteenth resolution
Fourteenth resolution
(Ratification of the appointment of a director)
The Annual Meeting ratifies the appointment as director of Hélène Ploix at the Board Meeting of 21 March 2003, to replace René Thomas for the remainder of Mr Thomas’s term, expiring at the close of the Annual Meeting to be called in 2005 to approve the 2004 financial statements.
Presentation of the resolution : See Thirteenth resolution
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Calendar
[01 December 2009]
Investors' Day
[17 February 2010]
Publication of 4th Quarter Results 2009
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