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2017 General Shareholders' Meeting

Icade's 2017 General Shareholders' Meeting was held on April 20, 2017. You can find all the documents and presentations on this page.

20
April 17
General Shareholders' Meeting
2017 General Shareholders' Meeting
À partir du 20.04 à 09h30
Paris
20
April 17
General Shareholders' Meeting
2017 General Shareholders' Meeting
À partir du 20.04 à 09h30
Paris

Important documents

Avis de réunion de l'assembl...

27 February 2026
PDF - 196.78 kB
Download

Rapport du Conseil d'Adminis...

27 February 2026
PDF - 418.92 kB
Download

Tableau de synthèse de l'uti...

27 February 2026
PDF - 290.65 kB
Download

Document de référence 2016

23 March 2017
PDF - 19.07 MB
Download

Avis de convocation

27 February 2026
PDF - 2.86 MB
Download

Rapport du Conseil d'Adminis...

27 February 2026
PDF - 946.28 kB
Download

Rapport du Conseil d'Adminis...

27 February 2026
PDF - 439.99 kB
Download

Rapport du Président sur le ...

27 February 2026
PDF - 1013.5 kB
Download

Comptes consolidés et rappor...

27 February 2026
PDF - 3.83 MB
Download

Comptes sociaux et rapport C...

27 February 2026
PDF - 9.35 MB
Download

Rapport des CAC sur le rappo...

27 February 2026
PDF - 560.78 kB
Download

Rapport des CAC sur les conv...

27 February 2026
PDF - 892.87 kB
Download

Renseignements sur les candi...

27 February 2026
PDF - 203.99 kB
Download

Nombre total de droits de vo...

27 February 2026
PDF - 330.9 kB
Download

Mise à disposition des docum...

27 February 2026
PDF - 346.53 kB
Download

Document unique de vote par ...

31 March 2017
PDF - 97.88 kB
Download

Attestation des CAC - action...

27 February 2026
PDF - 151.49 kB
Download

Attestation des CAC - rémuné...

27 February 2026
PDF - 111 kB
Download

Rapport spécial du CA à l'AG...

27 February 2026
PDF - 210.26 kB
Download

Rapport spécial du CA à l'AG...

27 February 2026
PDF - 208.09 kB
Download

Rapport des CAC sur la réduc...

27 February 2026
PDF - 67.75 kB
Download

Rapport des CAC sur l'émissi...

27 February 2026
PDF - 118.41 kB
Download

Rapport de l'organisme tiers...

27 February 2026
PDF - 345.66 kB
Download

Methods of disposal or consu...

30 March 2017
PDF - 302 kB
Download

AGM annuelle du 20/04/2017 :...

20 April 2017
PDF - 388.9 kB
Download

Combined general meeting of ...

3 May 2017
PDF - 431.36 kB
Download

Annual Combined General Meet...

20 April 2017
PDF - 321.83 kB
Download
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