Archives - Annual General Meetings More Archives from 2020 and earlier pdf Universal Registration Document 2020 13 April 2021 pdf AG 6 May 2020 - Slideshow (in French only) 06 May 2020 pdf AGM 6 May 2020 - Quorum and vote results 06 May 2020 pdf Thales releases the results of its 6 May 2020 Annual General Meeting - Press release - 6 May 2020 06 May 2020 pdf AGM 6 May 2020 - Answers to shareholders’ written questions (in French only) 05 May 2020 pdf AGM 6 May 2020 - Total number of shares and voting rights - on 28 February 2020 (in French only) 24 April 2020 pdf AGM 6 May 2020 - Voting Form (in French and in English) 24 April 2020 pdf AGM 6 May 2020 Convening notice (French version with partial English translation for convenience) 24 April 2020 pdf AGM 6 May 2020 - Availability of background documents 17 April 2020 pdf AGM 6 May 2020 - Translation in English of draft resolutions (for convenience) 17 April 2020 pdf AGM 6 May 2020 – Amended convening notice - 10 April 2020 BALO (in French only) 17 April 2020 pdf AGM 6 May 2020 - Parent company social audit report 2019 & opinion of workers' concil - 10 April 2020 (in French only) 17 April 2020 pdf AGM 6 May 2020 - Additional reports from the Statutory Auditors (in French only) 17 April 2020 pdf AGM 6 May 2020 – Convening notice – 10 April 2020 “Petites Affiches” publication (in French only) 17 April 2020 pdf AGM 6 May 2020 – Convening notice – 10 April 2020 BALO (in French only) 17 April 2020 pdf AGM 6 May 2020 – Legal certificate related to remunerations (in French only) 17 April 2020 pdf AGM 6 May 2020 – Legal certificate and information related to patronage and sponsorship (in French only) 17 April 2020 pdf AGM 6 May 2020 – Addendum to the convening notice (French version with partial English translation for convenience) 17 April 2020 pdf AGM 6 May 2020 - Consideration of proxy voting (in French only) 17 April 2020 pdf AGM 6 May 2020 - Meeting notice - 28 February 2020 28 February 2020 pdf Universal Registration Document 2019 (URD) - 8 April 2020 08 April 2020 pdf AGM 15 May 2019 - Quorum and Vote results (in French only) 16 May 2019 pdf AGM 15 May 2019 - Press release - 16 May 2019 16 May 2019 pdf AGM 15 May 2019 - Slideshow (in French only) 16 May 2019 pdf AGM 15 May 2019 - Parent company social audit report 2018 & opinion of workers' council - 18 April 2019 (in French only) 19 April 2019 pdf AGM 15 May 2019 - Legal certificate and information related to patronage and sponsorship (in French only) 11 April 2019 pdf AGM 15 May 2019 - Availability of background documents 10 April 2019 pdf AGM 15 May 2019 - Legal certificate related to remunerations (in French only) 10 April 2019 pdf AGM 15 May 2019 – Translation in English of draft resolutions (for convenience) 10 April 2019 pdf AGM 15 May 2019 - Translation in English of Directors' biographies (for convenience) 10 April 2019 pdf AGM 15 May 2019 - Convening notice - (French version with partial English translation for convenience) 10 April 2019 pdf AGM 15 May 2019 - Convening notice - 10 April 2019 BALO (in French only) 10 April 2019 pdf AGM 15 May 2019 - Convening notice - 10 April 2019 Journal Spécial des Sociétés (in French only) 10 April 2019 pdf 2018 Registration Document 09 April 2019 pdf AGM 15 May 2019 - Total numer of shares and voting rights - on 8 March 2019 (in French only) 14 March 2019 pdf AGM 15 May 2019 - Meeting notice - 8 Mars 2019 BALO (in French only) 08 March 2019 pdf AGM 23 May 2018 - Availability of background documents 18 April 2018 pdf AGM 23 May 2018 – Amended meeting notice - 18 April 2018 BALO (in French only) 18 April 2018 pdf AGM 23 May 2018 - Legal certificate related to remunerations (in French only) 18 April 2018 pdf AGM 23 May 2018 - Convening notice (French version with partial English translation for convenience) 18 April 2018 pdf AGM 23 May 2018 - Convening notice - 18 April 2018 BALO (in French only) 18 April 2018 pdf AGM 23 May 2018 - Convening notice - 18 April 2018 Journal Spécial des Sociétés (in French only) 18 April 2018 pdf AGM 23 May 2018 - Document prepared in accordance with Article R.225-83 of the French Commercial Code, including parent company social audit report, opinion of workers' council, and auditors reports related to the 23 May 2018 AGM (in French only) 18 April 2018 pdf AGM 23 May 2018 - Legal certificate and information related to patronage and sponsorship (in French only) 18 April 2018 pdf AGM 23 May 2018 - Translation in English of draft resolutions (for convenience) 18 April 2018 pdf AGM 23 May 2018 – Translation in English of directors’ biographies (for convenience) 18 April 2018 First page « First Previous page ‹ Previous Page 1 Page 2 Current page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 … Next page Next › Last page Last »