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Financial Agenda

 

The I.R.I.S. Group financial agenda is:

Event  Date
Ordinary General Meeting
- Notice (fr)
- Form vote by mail (fr)
- Proxy (fr)
- Accounts (fr)
May 21, 2013 at 09.00

For any question concerning the financial agenda do not hesitate to contact us.

Notice Date
Extraordinary General Meeting
--Notice ( fr - uk )
--Form vote by mail ( fr - uk )
--Proxy ( fr - uk )
--Information on Shareholders’ rights to put items on the agenda and to ask questions ( fr - uk )
--Total number of shares and voting rights ( fr - uk )
29/11/2012
Extraordinary General Meeting (fr) 07/11/2012
Ordinary General Meeting (Notice fr, Company accounts fr) 15/05/2012
Extraordinary General Meeting (convocation fr) 09/01/2012
Extraordinary General Meeting (convocation fr) 15/12/2011
Ordinary General meeting (convocation fr) 17/05/2011
Ordinary General meeting (fr) 18/05/2010
Extraordinary General meeting (fr) 06/07/2009 
Extraordinary General meeting (fr) 08/06/2009
Extraordinary General meeting (fr) 19/05/2009
Ordinary General meeting (fr) 19/05/2009
Ordinary General meeting (fr) 20/05/2008
General meeting (fr) 03/10/2007
Extraordinary General meeting (fr) 05/09/2007
Ordinary General meeting (fr) 15/05/2007
Extraordinary General meeting (fr) 06/05/2006
Ordinary General meeting (fr) 16/05/2006
Extraordinary General meeting (fr) 10/06/2005
Ordinary General meeting (fr) 17/05/2005
Ordinary General meeting (fr) 18/05/2004
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