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The Annual Shareholders' Meeting was held on April 10, 2008 in the presence of Gérard Hauser, Chairman and CEO. 

Please find hereafter the information relative to this event.

Documents:

• Resolutions submitted to the shareholders (PDF)
• Report of the Board on the resolutions proposed to the Shareholders' meeting of April 10, 2008 (PDF)
• Termination indemnities of Frédéric Vincent (PDF)
• Rapport des Commissaires aux Apports du 04.04.08 (in French only) (PDF)
• 2008 Annual Shareholders' Meeting presentation (in French) (PDF)
• Results of votes (in French) (PDF)

Press:

• Press release: Annual Shareholders’ Meeting of April 10, 2008 - Election of new Directors and renewal of a Director’s term of office - Approval of the resolutions relating to the Madeco transaction
• Press release: Ordinary and Extraordinary Shareholders’ Meeting to be held on April 10, 2008
• Press advert (in French)