Onglets dates 2021 | **30** JUNE 21 2:30 pm | The Annual General Meeting was held on Wednesday June 30, 2021 (without the physical presence of shareholders - broadcasted live and available on replay) **The Company’s registered address: Tour CB21, 16 place de l’Iris, 92040 Paris-La Défense Cedex** | |---|---| **Documents published after the Annual General Meeting :** [PDF Resolutions vote results (French only) (107.92 KB) ](/sites/g/files/dvc4881/files/document/2024/03/resultats-des-votes-des-resolutions-de-assemblee-generale-2021-fr_0.pdf) [PDF General Meeting 2021 presentation (2.77 MB) ](/sites/g/files/dvc4881/files/document/2024/03/vigie-sa-presentation-assemblee-generale-2021-en_0.pdf) [PDF 30/06/2021 - VIGIE SA welcomes the strong support expressed by its shareholders at the General Meeting and confirms that Q2 has seen a continuation of the recovery observed in Q1 (272.47 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-vigie-sa-General-Meeting-2021-06-30-EN.pdf) **Documents relating to the Annual General Meeting :** [PDF Press release on the postponement of the general meeting to June 30, 2021 (312.74 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-Postponement-of-the-General-Meeting-to-June-30-2021.pdf) [PDF Voting form (French only) (574.41 KB) ](/sites/g/files/dvc4881/files/document/2024/03/formulaire-de-vote_0.pdf) [PDF Request for the sending of documents and information (480.49 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Request-for-sending-of-documents-and-information-2021-EN.pdf) [PDF Reply form to opt for e-convocation (579.8 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Form-to-opt-for-e-convocation-2021-EN.pdf) [PDF Free translation of the notice of meeting published in French on 21 May 2021 in the Bulletin des Annonces Légales Obligatoires (306.15 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Free-translation-of-the-notice-of-meeting-published-in-French-on-21-May-2021-in-the-Bulletin-des-Annonces-Legales-Obligatoires.pdf) [PDF Notice of adjournment of the General Meeting to June 30, 2021 (in French Only) (114.63 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis-d-ajournement-de-l-assemblee-generale-au-30-juin-2021.pdf) [PDF Free translation of the notice of meeting published in French on 30 April 2021 in the Bulletin des Annonces Legales Obligatoires (277.85 KB) ](/sites/g/files/dvc4881/files/document/2024/03/translation-notice-meeting-french-30-april-2021-en.pdf) [PDF Availability of preparatory documents for the General Meeting (French only) (325.95 KB) ](/sites/g/files/dvc4881/files/document/2024/04/communique-de-presse-relatif-aux-modalites-de-mise-a-disposition-ou-de-consultation-des-documents-preparatoires-a-lag-du-22-juin-2021.pdf) [PDF 2020 Universal Registration Document (8.16 MB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa-Universal-Registration-Document-2020-EN.pdf) [PDF Supplemental Compensation Materials (308.71 KB) ](/sites/g/files/dvc4881/files/document/2024/03/210526-vigie-sa-compensation.pdf) [PDF Table of delegations (288.75 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Table-of-delegations-2021-EN.pdf) [PDF Notice of meeting 2021 (Brochure) (4.09 MB) ](/sites/g/files/dvc4881/files/document/2024/03/notice-of-meeting-2021-en_0.pdf) [PDF Certificate of the Auditors related to patronage and sponsorship (in French only) (296.94 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation-des-commissaires-aux-comptes-sur-les-depenses-de-mecenat.pdf) [PDF Certificate of the Auditors related to patronage and sponsorship (in French only) (461.35 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation-des-commissaires-aux-comptes-sur-le-montant-global-des-rmunrations.pdf) [PDF Complementary Report of CAC Sharing 2021 (in French only) (123.51 KB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa-2021-Rapport-complementaire-du-CA-Sharing-2021.pdf) [PDF Appointment of the scrutineers (323.72 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-scrutineers-vigie-sa-29-June-2021-EN.pdf) [PDF Answers to the written questions sent to the Board of Directors (148.41 KB) ](/sites/g/files/dvc4881/files/document/2024/03/2021-shareholders-meeting-replies-to-written-questions-put-to-the-board-29-june-2021-en.pdf) 2020 | **12** MAY 20 2:30 pm | The Annual General Meeting was held on Tuesday May 12, 2020 (without the physical presence of shareholders - broadcasted live and available on replay) **Company’s registered office** - Tour CB21, 16, place de l'Iris, 92040 Paris-La Défense Cedex | |---|---| **Documents published after the Annual General Meeting :** [PDF 2020 General Meeting presentation (5.65 MB) ](/sites/g/files/dvc4881/files/document/2024/03/general-meeting-presentation-2020-en_1.pdf) [PDF 2020 General Meeting – Resolutions vote results (French only) (48.99 KB) ](/sites/g/files/dvc4881/files/document/2024/03/resultats-des-votes-des-resolutions-assemblee-generale-2020-fr.pdf) [PDF Press release of May 12 2020 (319.43 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-vigie-sa-2020-Annual-General-Meeting-2020-05-12-EN.pdf) **Documents relating to the Annual General Meeting :** [PDF Shareholders’ Meeting of May 12, 2020 and 2019 Universal Registration Document (280.01 KB) ](/sites/g/files/dvc4881/files/document/2024/03/pr-vigie-sa-general-meeting-notice-of-meeting-2020-04-09-en_0.pdf) [PDF Voting form (597.43 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Voting-form-vigie-sa-2020-EN.pdf) [PDF Request for the sending of documents and information (134.02 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Request-for-the-sending-of-documents-and-information-vigie-sa-2020-EN.pdf) [PDF Reply form to opt for e-convocation (90.22 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Reply-form-to-opt-for-e-convocation-vigie-sa-2020-EN.pdf) [PDF Additional information on voting procedures (233.24 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Additional-information-on-voting-procedures-2020-EN.pdf) [PDF Composition of the Bureau of the Shareholders’ Meeting (154.66 KB) ](/sites/g/files/dvc4881/files/document/2024/03/composition-bureau-of-the-shareholders-meeting-2020-en.pdf) [PDF Availability of preparatory documents for the General Meeting (230.75 KB) ](/sites/g/files/dvc4881/files/document/2024/03/pr-vigie-sa-combined-general-meeting-availability-preparatory-documents-2020-03-02-en_0.pdf) [PDF Meeting notice on March 2, 2020 (in French only) (529.92 KB) ](/sites/g/files/dvc4881/files/document/2024/03/balo-vigie-sa-ag-2020.pdf) [PDF Total number of shares and voting right at the time of meeting notice’s publication (in French only) (172.65 KB) ](/sites/g/files/dvc4881/files/document/2024/03/nombre-total-actions-droits-de-vote-au-02-mars-2020_0.pdf) [PDF 2019 Universal Registration Document (6.79 MB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa-URD-2019-EN.pdf) [PDF Convening notice published in the BALO dated April 10, 2020 (in French only) (349.78 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis_de_convocation_10042020_balo.pdf) [PDF Notice of meeting 2020 (Brochure) (4.64 MB) ](/sites/g/files/dvc4881/files/document/2024/04/Notice-of-meeting-vigie-sa-2020-EN.PDF) [PDF Addendum to the notice of meeting 2020 (55.64 KB) ](/sites/g/files/dvc4881/files/document/2024/03/2020_04_09_vigie-sa_avc2020_addenda_va.pdf) [PDF Complementary report of CAC Sharing 2019 (in French only) (854.43 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-complementaire-des-cac-sharing-2019-vigie-sa-fr.pdf) 2019 | **14** MAY 19 2:30 pm | The Annual General Meeting was held on Tuesday May 14, 2019 Salle Pleyel, 252 rue du Faubourg Saint Honoré 75008 Paris | |---|---| **Documents published after the Annual General Meeting :** [PDF Press release of 14 May 2019 (308.75 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-Shareholders-Meeting-2019-05-14-EN.pdf) [PDF 2019 General Meeting Presentation (4.68 MB) ](/sites/g/files/dvc4881/files/document/2024/03/ag-vigie-sa-presentation-2019-05-14-en_0.pdf) **Documents relating to the Annual General Meeting :** [PDF Availability of preparatory documents for the General Meeting (435.54 KB) ](/sites/g/files/dvc4881/files/document/2024/03/pr-availability-of-preparatory-document-for-the-general-meeting-04-03-2019-en.pdf) [PDF Meeting notice (in French only) (454.88 KB) ](/sites/g/files/dvc4881/files/document/2024/03/vigie-sa-avis-de-reunion-paru-au-balo-le-04-03-2019-fr.pdf) [PDF Total number of shares and voting right at the time of meeting notice’s publication (in French only) (306.16 KB) ](/sites/g/files/dvc4881/files/document/2024/03/nombre-total-de-droits-de-vote-actions-au-04-03-2019-fr.pdf) [PDF Reply form to opt for e-convocation (37.47 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Reply-form-to-opt-for-e-convocation-2019-EN.pdf) [PDF Reference document 2018 (3.42 MB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa-Reference-document-2018-EN-compressed.pdf) [PDF Notice of meeting (brochure) (2.77 MB) ](/sites/g/files/dvc4881/files/document/2024/04/Notice-of-meeting-2019-brochure.PDF) [PDF Voting form (in French only) (221.93 KB) ](/sites/g/files/dvc4881/files/document/2024/03/formulaire-unique-de-vote-2019.pdf) [PDF Certificate of the Auditors on the total amount of compensation paid to the highest paid individuals (in French only) (706.04 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation-cac-sur-les-remunerations-vigie-sa-au-31-12-2018.pdf) [PDF Certificate of the Auditors related to patronage and sponsorship (in French only) (140.97 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation-cac-sur-depenses-mecenat-et-parrainage-au-31-12-2018.pdf) 2018 | **17** MAY 18 10:00 am | The Annual General Meeting was held on Thursday May 17, 2018 Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense | |---|---| **Documents published after the Annual General Meeting :** [PDF 2018 General Meeting presentation (4.51 MB) ](/sites/g/files/dvc4881/files/document/2024/03/2018-combined-general-meeting-presentation-en_0.pdf) [PDF Press release of May 17, 2018 (126.85 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-vigie-sa-Shareholders-Meeting-2018-05-17-EN.pdf) [PDF AGM 2018 Resolutions vote results (French only) (37.23 KB) ](/sites/g/files/dvc4881/files/document/2024/03/vigie-sa-assemblee-generale-mixte-resultat-des-votes-2018-05-17-fr.pdf) **Documents relating to the Annual General Meeting :** [PDF Availability of preparatory documents for the General Shareholders’ Meeting” press release (400.75 KB) ](/sites/g/files/dvc4881/files/document/2024/03/pr-vigie-sa-combined-general-meeting-availability-of-preparatory-documents-for-the-general-meeting-2018-05-17-en_0.pdf) [PDF Preliminary Notice of Meeting BALO, March 5th, 2018 (in French only) (319.45 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis-de-reunion-vigie-sa-publie-au-balo-2018-03-05-fr.pdf) [PDF Total number of voting rights and shares as at March 5th, 2018 (in French only) (301.68 KB) ](/sites/g/files/dvc4881/files/document/2024/03/nombre-total-de-droits-de-vote-et-d-actions-2018-03-05-fr.pdf) [PDF Notice of meeting (brochure) (3.08 MB) ](/sites/g/files/dvc4881/files/document/2024/04/notice-of-meeting-combined-shareholders-meeting-2018-EN.PDF) [PDF Reference document 2017 (3.86 MB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa-Document-de-reference-2017-FR_0.pdf) [PDF Voting form (in French only) (162.63 KB) ](/sites/g/files/dvc4881/files/document/2024/03/formulaire-unique-de-vote-2018.pdf) [PDF Certificate of the Auditors on the total amount of compensation (in French only) (806.32 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation-cac-sur-les-remunerations-vigie-sa-2017-12-31.pdf) [PDF Complementary Report of the Board of Directors relating to the offer Sharing 2017 (in French only) (169.41 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-complementaire-du-conseil-administration-sur-offre-sharing-2017-fr.pdf) [PDF Complementary Report of the Auditors relating to the offer Sharing 2017 - 1 (in French only) (1014.06 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-complementaire-des-commissaires-aux-comptes-sur-offre-sharing-2017-1-fr.pdf) [PDF Complementary Report of the Auditors relating to the offer Sharing 2017 - 2 (in French only) (1.23 MB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-complementaire-des-commissaires-aux-comptes-sur-offre-sharing-2017-2-fr.pdf) [PDF Complementary Report of the Board of Directors relating to the acquisition of GE Water Process & Technologies (in French only) (495.61 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-complementaire-du-conseil-administration-sur-acquisition-de-ge-water-process-technologies-2017-fr.pdf) [PDF Complementary Report of the Auditors relating to the acquisition of GE Water Process & Technologies (in French only) (882 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-complementaire-des-commissaires-aux-comptes-sur-acquisition-de-ge-water-process-technologies-2017-fr.pdf) 2017 | **10** MAY 17 10:00 am | The Annual General Meeting was held on Wednesday May 10, 2017 Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense | |---|---| **Documents published after the Annual General Meeting :** [PDF 2017 General Meeting presentation (4.5 MB) ](/sites/g/files/dvc4881/files/document/2024/03/2017-combined-general-meeting-presentation-en.pdf) [PDF Press release of May 10, 2017 (284.48 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-vigie-sa-2017-shareholders-meeting-ENG.pdf) [PDF AGM 2017 Resolutions vote results (French only) (30.92 KB) ](/sites/g/files/dvc4881/files/document/2024/03/ag2017-resultat-des-votes-fr.pdf) **Documents relating to the Annual General Meeting :** [PDF Preliminary Notice of Meeting BALO March 3, 2017 (in French only) (290.24 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis-de-runion-publi-le-3-mars-2017.pdf) [PDF Total number of voting rights and shares as at March 2, 2017 (in French only) (139.52 KB) ](/sites/g/files/dvc4881/files/document/2024/03/nombre-total-droits-de-vote-actions-jour-au-02032017.pdf) [PDF Notice of Meeting (brochure) (2.34 MB) ](/sites/g/files/dvc4881/files/document/2024/04/Notice_of_meeting.pdf) [PDF Reference document 2016 (5.06 MB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa-DDR-2016-EN.pdf) [PDF Voting form (in French only) (176.21 KB) ](/sites/g/files/dvc4881/files/document/2024/03/formulaire_de_vote_0.pdf) [PDF Complementary report of the Board of Directors relating to the contribution agreement between SUEZ ENVIRONNEMENT COMPANY and ENGIE signed on March, 2, 2016 (in French only) (387.09 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport_complementaire_du_ca_contrat_2_03_2016_vigie-sa_engie.pdf) [PDF Board report on the use of authority delegation per 22nd resolution of May 12, 2015 Combined General Meeting, regarding the contribution of 10.85% of Acea S.p.a. shares to VIGIE SA. (French only) (393.01 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport_complementaire_acea.pdf) [PDF Certificate of the Auditors on the total amount of compensation (in French only) (171.74 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation_remuneration_ag_2017.pdf) [PDF Certificate of the Auditors related to patronage and sponsorship (in French only) (198.09 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation_mecenat_ag_2017.pdf) [PDF Availability of preparatory documents for the General Meeting (426.01 KB) ](/sites/g/files/dvc4881/files/document/2024/03/pr-vigie-sa-generalmeeting2017-availability-preparatory-documents-eng_0.pdf) [PDF 2017 Annual General Meeting - Answer to the written questions (263.35 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Response-written-questions-AGM2017-EN.pdf) 2016 | **28** APRIL 16 2:30 am | The Annual General Meeting was held on Thursday April 28, 2016 Espace Grande Arche, la Grande Arche, 92044 Paris-La Défense | |---|---| **Documents published after the Annual General Meeting :** [PDF AGM 2016 Resolutions vote results (French only) (116.56 KB) ](/sites/g/files/dvc4881/files/document/2024/03/assemble-gnrale-2016-resultat-des-votes.pdf) [PDF Press release of April 28, 2016 (33.24 KB) ](/sites/g/files/dvc4881/files/document/2024/04/PR-vigie-sa_Shareholders-Meeting-2016_VA.pdf) [PDF 2016 Combined General Meeting presentation (18.31 MB) ](/sites/g/files/dvc4881/files/document/2024/03/vigie-sa-slides-ag-280416_v270416_en.pdf) [PDF 2016 Annual General Meeting Report (669.7 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cr-ag-vigie-sa-2016_en_0.pdf) **Documents relating to the Annual General Meeting :** [PDF Notice of Meeting (brochure) (2.55 MB) ](/sites/g/files/dvc4881/files/document/2024/04/vigie-sa_Notice-of-Meeting.pdf) [PDF Voting form (in French only) (165.9 KB) ](/sites/g/files/dvc4881/files/document/2024/03/sec-formulaire-de-vote.pdf) [PDF Reference document 2015 (3.31 MB) ](/sites/g/files/dvc4881/files/document/2024/04/reference-document-2015.pdf) [PDF Preliminary Notice of Meeting BALO February 26, 2016 (in French only) (234.2 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Preliminary-Notice-of-Meeting-Balo-February-26th-2016-in-French-only.pdf) [PDF Availability of documents in preparation for the combined general meeting of April 28th, 2016 (press release) (115.65 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Availability-of-documents-in-preparation-for-the-combined-general-meeting-of-April-28th-2016.pdf) [PDF Complementary Report of the Board of Directors relating to capital increase as partial remuneration of a contribution in kind (Resolution 24 of General Meeting of May 22, 2014) (In French Only) (317.1 KB) ](/sites/g/files/dvc4881/files/document/2024/04/2015GMComplementaryReportoftheBoardofDirectorsrelatingtouseofthedelegationofauthorityResolution24ofM.pdf) [PDF Certificate of the Auditors on the total amount of compensation (in French only) (133.85 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Attestation-des-Commissaires-aux-comptes-sur-les-dpenses-de-mcnat-et-parrainage.pdf) [PDF Certificate of the Auditors related to patronage and sponsorship (in French only) (461.35 KB) ](/sites/g/files/dvc4881/files/document/2024/03/attestation-des-commissaires-aux-comptes-sur-le-montant-global-des-rmunrations.pdf) [PDF Report of the contribution auditors on the value of VIGIE SA IP shares (in French only) (3.32 MB) ](/sites/g/files/dvc4881/files/document/2024/03/rapport-des-commissaires-aux-apports-sur-la-valeur-de-lapport-des-titresvigie-sa-ip.pdf) 2015 | **12** MAY 15 3:00 pm | General meeting 2015 Carrousel du Louvre, 99, rue de Rivoli, 75001 Paris | |---|---| **Documents published after the Annual General Meeting :** [PDF AGM 2015 Resolutions vote results (French only) (468.81 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rsultats-des-votes-ag2015.pdf) [PDF Press Release of May 12, 2015 (414.6 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cp-assemble-gnrale-2015-va_0.pdf) [PDF 2015 Combined General Meeting presentation (4.2 MB) ](/sites/g/files/dvc4881/files/document/2024/04/Slides-GM-2015-EN.pdf) [PDF 2015 Annual General Meeting Report (781.21 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cr-ag-vigie-sa-environnement-2015-va-df_0.pdf) **Documents relating to the Annual General Meeting :** [PDF Notice of Meeting (brochure) (2.47 MB) ](/sites/g/files/dvc4881/files/document/2024/04/2015GM-Notice-of-Meeting-brochure.pdf) [PDF Voting Form (130.87 KB) ](/sites/g/files/dvc4881/files/document/2024/04/2015GMVoting-Form.pdf) [PDF 2014 reference document (3.75 MB) ](/sites/g/files/dvc4881/files/document/2024/04/Reference-document-2014.pdf) [PDF Preliminary Notice of Meeting BALO February 27, 2015 (in French only) (288.25 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis-de-runion-paru-au-balo-27-fvrier-2015.pdf) [PDF Availability of documents in preparation for the combined general meeting of May 12, 2015 (press release) (in French only) (45.42 KB) ](/sites/g/files/dvc4881/files/document/2024/03/sec-ag2015-cp-de-mise-disposition-des-documents-prparatoires.pdf) [PDF Total number of voting rights and shares as at February 27, 2015 (40.45 KB) ](/sites/g/files/dvc4881/files/document/2024/04/GM2015-Total-number-of-voting-rights-and-shares-as-at-27022015v13042015.pdf) [PDF Authorizations and delegations of authority granted by the General Meeting (73.06 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Authorizations-and-delagations-of-authority.pdf) [PDF Complementary Report of the Board of Directors relating to the offer reserved for employee ”Sharing 2014″ (In French only) (132.18 KB) ](/sites/g/files/dvc4881/files/document/2024/04/AG2015-Rapport-complmentaire-du-Conseil-sur-Sharing-2014.pdf) [PDF Complementary Report of the Auditors relating to the offer reserved for employee ”Sharing 2014″ (Resolution 27 of General Meeting of May 22, 2014) (In French only) (134.83 KB) ](/sites/g/files/dvc4881/files/document/2024/04/AG2015-Rapport-complmentaire-des-CACs-sur-Sharing-2014-27e-rsolution.pdf) [PDF Complementary Report of the Auditors relating to the offer reserved for employee ”Sharing 2014″ (Resolution 28 of General Meeting of May 22, 2014) (In French only). (145.48 KB) ](/sites/g/files/dvc4881/files/document/2024/04/AG2015-Rapport-complmentaire-des-CACs-sur-Sharing-2014-28e-rsolution.pdf) [PDF Complementary Report of the Board of Directors relating to capital increase as partial remuneration of a contribution in kind (Resolution 24 of General Meeting of May 22, 2014) (In French Only) (317.1 KB) ](/sites/g/files/dvc4881/files/document/2024/03/2015gmcomplementaryreportoftheboardofdirectorsrelatingtouseofthedelegationofauthorityresolution24ofm.pdf) [PDF Complementary Report of the Auditors relating to capital increase as partial remuneration of a contribution in kind (In French only) (216.7 KB) ](/sites/g/files/dvc4881/files/document/2024/03/2015gmcomplementaryreportoftheauditorsrelatingtocapitalincreaseaspartialremunerationofacontributioni.pdf) [PDF Certificate of the Auditors on the total amount of compensation (In French only) (431.74 KB) ](/sites/g/files/dvc4881/files/document/2024/04/AG2015-Attestation-des-CAC-sur-le-montant-global-des-rmunrations.pdf) [PDF 2015 Annual General Meeting - Answer to the written questions (212.25 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Answer-to-the-written-questions.pdf) 2014 | **22** MAY 14 3:00 pm | General meeting 2014 The CNIT, 2, place de la Défense, Paris La Défense | |---|---| **Documents published after the Annual General Meeting :** [PDF 2014 Annual General Meeting Report (947.04 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cr-ag-vigie-sa-environnement-2014-vf310714-eng_0.pdf) [PDF AGM 2014 Resolutions vote results (French only) (43.05 KB) ](/sites/g/files/dvc4881/files/document/2024/03/ag-2014-resultat-des-votes.pdf) [PDF Press Release of May 22, 2014 (66.9 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cp-se_shareholders-meeting-2014-va_0.pdf) [PDF 2014 Combined General Meeting presentation (10.94 MB) ](/sites/g/files/dvc4881/files/document/2024/03/presentation_ag_vf-2014.pdf) **Documents relating to the Annual General Meeting :** [PDF Brochure of the notice of meeting (2.19 MB) ](/sites/g/files/dvc4881/files/document/2024/04/GM2014-Notice-of-Meeting.pdf) [PDF Voting form (73.77 KB) ](/sites/g/files/dvc4881/files/document/2024/03/ag2014-formulaire-de-vote-par-correspondance-et-de-procuration.pdf) [PDF 2013 reference document (3.52 MB) ](/sites/g/files/dvc4881/files/document/2024/04/DDR-SEV-2013-VA.pdf) [PDF Preliminary Notice of Meeting BALO March 28, 2014 (in French only) (274.01 KB) ](/sites/g/files/dvc4881/files/document/2024/03/sec-avis-prealable-reunion-publie-balo-28032014.pdf) [PDF Total number of voting rights and shares as at March 28, 2014 (71.89 KB) ](/sites/g/files/dvc4881/files/document/2024/04/GM2014-Total-number-of-voting-rights-and-shares-as-at-28032014.pdf) [PDF Availability of documents in preparation for the combined general meeting of may 22nd, 2014 (press release) (35.25 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cp-28032014-modalits-de-mise-disposition-des-documents-prparatoires-vf.pdf) [PDF Authorizations and delegations of authority granted by the General Meeting (441.56 KB) ](/sites/g/files/dvc4881/files/document/2024/04/GM2014-Authorizations-delegations.pdf) 2013 | **23** MAY 13 3:00 pm | General meeting 2013 The CNIT, 2, place de la Défense, Paris La Défense | |---|---| **Documents published after the Annual General Meeting :** [PDF AGM 2013 Result of the resolutions’ votes (French only) (8.87 KB) ](/sites/g/files/dvc4881/files/document/2024/03/ag-2013-resultat-des-votes.pdf) [PDF Press Release of May 23, 2013 (61.45 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cp-ag-2013_en_0.pdf) [PDF 2013 Annual General Meeting presentation (4.34 MB) ](/sites/g/files/dvc4881/files/document/2024/04/Slides-AG_VA-2013_22-05-2013_WEB.pdf) **Documents relating to the Annual General Meeting :** [PDF Brochure of the notice of meeting including the agenda, the text of the Resolutions and the resolutions (942.47 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis-de-convocation_va_2013.pdf) [PDF 2013 AGM E-Consent Form (23.33 KB) ](/sites/g/files/dvc4881/files/document/2024/04/E-CONSENT-FORM-version-site-internet1.pdf) [PDF Voting Form of the General Meeting of May 23, 2013 (104.44 KB) ](/sites/g/files/dvc4881/files/document/2024/03/voting-form-of-the-general-meeting-of-may-23-2013.pdf) [PDF Vote by Internet – General Meeting 2013 (in French only) (498.39 KB) ](/sites/g/files/dvc4881/files/document/2024/03/leaflet-se-vote-par-internet_20134_0.pdf) [PDF Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligations (BALO) on March 29, 2013 (168.76 KB) ](/sites/g/files/dvc4881/files/document/2024/03/vigie-sa-environnement-balo-publi-le-29-mars-2013.pdf) [PDF 2012 reference document (1.94 MB) ](/sites/g/files/dvc4881/files/document/2024/04/DDRSEC2012VA05042012.pdf) [PDF Authorizations and delegations of authority granted by the General Meeting to the Board of Directors and use of the authorizations (59.18 KB) ](/sites/g/files/dvc4881/files/document/2024/04/GM-2013-SE-Website-Authorizations-and-delegations-granted-by-the-GM-to-BoD.pdf) [PDF Total number of voting rights and total number of shares on March 29,2013, (date of publication of the notice to attend the meeting) (71.47 KB) ](/sites/g/files/dvc4881/files/document/2024/04/GM2013Statementnumberofvotingrightsandshares29032013R225731C.pdf) [PDF 2013 Annual General Meeting - Answers to written questions (160.09 KB) ](/sites/g/files/dvc4881/files/document/2024/04/2013-AGM-Answers-to-the-written-questions.pdf) 2012 | **24** MAY 12 3:00 pm | General meeting 2012 The CNIT, 2 place de la Défense, 92800 Puteaux | |---|---| **Documents published after the Annual General Meeting :** [PDF AGM 2012 Result of the resolutions’ votes (French only) (32.68 KB) ](/sites/g/files/dvc4881/files/document/2024/03/resultat-des-votes.pdf) [PDF Press Release of 24 May 2012 (144.71 KB) ](/sites/g/files/dvc4881/files/document/2024/03/cp-ag-2012_va_ok.pdf) [PDF 2012 Annual General Meeting presentation (18.24 MB) ](/sites/g/files/dvc4881/files/document/2024/03/ag-2012_va.pdf) **Documents relating to the Annual General Meeting :** [PDF Brochure of the notice of meeting including the agenda, the text of the Resolutions and the purposes (2.64 MB) ](/sites/g/files/dvc4881/files/document/2024/04/AVC-ENG-VDEF-19042012.pdf) [PDF Brochure of the notice of meeting including the agenda, the text of the Resolutions and the purposes (2.68 MB) ](/sites/g/files/dvc4881/files/document/2024/04/DDR-SEC-2011-Version-anglaise-dfinitive.pdf) [PDF General Shareholder’s Meeting section of the Reference Document (666.04 KB) ](/sites/g/files/dvc4881/files/document/2024/03/chapitre-26-ddr-sec-2011-english.pdf) [PDF Authorizations and delegations of authority granted by the General Meeting to the Board of Directors and use of the authorizations (261.56 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Authorizations-delegations-of-authority-granted-by-the-GM.pdf) [PDF Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on 18 April 2012 (French only) (235.26 KB) ](/sites/g/files/dvc4881/files/document/2024/03/sec-avis-de-convocation-publication-balo-18-avril-2012.pdf) [PDF Release indicating the formalities for obtaining or consulting the documents in preparation for the General Shareholders’ Meeting: 24 May 2012 (French only) (32.5 KB) ](/sites/g/files/dvc4881/files/document/2024/03/modalits-mise-disposition-et-de-consultation-documents-ag-pdf.pdf) [PDF Voting form of the Combined General Meeting of May 24, 2012 (64.61 KB) ](/sites/g/files/dvc4881/files/document/2024/03/statementnumberofvotingrightsandshares18042012r225731ccomvdef.pdf) [PDF Total number of voting rights and total number of shares at the date of publication of the notice to attend the meeting (18 April 2012) (113.13 KB) ](/sites/g/files/dvc4881/files/document/2024/03/image2013-03-07-133548_0.pdf) [PDF Additional report of the Board of Directors on the capital increases restricted to Employees of the VIGIE SA Environnement Group (French only) (172.55 KB) ](/sites/g/files/dvc4881/files/document/2024/03/rapportcomplmentaireducadu15122011.pdf) [PDF Additional reports of the statutory auditors on the capital increases restricted to Employees of the VIGIE SA Environnement Group (French only) (1.07 MB) ](/sites/g/files/dvc4881/files/document/2024/03/rapportdescacsurla16rsoagm19052011et24rsoagm20052010.pdf) [PDF 2012 Annual General Meeting - Answers to written questions (60.53 KB) ](/sites/g/files/dvc4881/files/document/2024/04/Written-questions.pdf) 2011 | **19** MAY 11 3:00 pm | General meeting 2011 Carrousel du Louvre (Delorme room), 99 rue de Rivoli – 75001 Paris | |---|---| **Documents published after the Annual General Meeting :** [PDF 2011 Annual General Meeting presentation (2.28 MB) ](/sites/g/files/dvc4881/files/document/2024/03/ag_2011_19052011_va_def-2.pdf) [PDF AGM 2011 Results of the resolutions’ votes (French only) (9.41 KB) ](/sites/g/files/dvc4881/files/document/2024/03/resultat_-des_-votes_ag_2011.pdf) [PDF Press Release of 19 May 2011 (160.48 KB) ](/sites/g/files/dvc4881/files/document/2024/04/cp_ag_19052011-_va.pdf) [PDF Report of the 2011 Annual General Meeting (4.46 MB) ](/sites/g/files/dvc4881/files/document/2024/04/CRAGvigie-saENVIRONNEMENT2011VA.pdf) **Documents relating to the Annual General Meeting :** [PDF 2010 reference document (3.56 MB) ](/sites/g/files/dvc4881/files/document/2024/04/2010_reference_document.pdf) [PDF Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on 13 April 2011 (French only) (166.67 KB) ](/sites/g/files/dvc4881/files/document/2024/03/avis_du_1304211_se.pdf) [PDF Release indicating the formalities for obtaining or consulting the documents in preparation for the General Shareholders’ Meeting: 19 May 2011 (French only) (72 KB) ](/sites/g/files/dvc4881/files/document/2024/03/communique_sur_mad_docs_prepa_agm_200510_vdef.pdf) [PDF Brochure of the notice of meeting including the agenda and the resolutions (2.34 MB) ](/sites/g/files/dvc4881/files/document/2024/03/avis_de_convocation_ag_2011_va.pdf) [PDF Voting form of General Meeting of 19 May 2011 (351.59 KB) ](/sites/g/files/dvc4881/files/document/2024/03/formulaire_de_vote_par_correspondance_se_0.pdf) [PDF Number of shares and voting rights at the date of publication of the notice to attend the meeting (13 April 2011) (French only) (46.58 KB) ](/sites/g/files/dvc4881/files/document/2024/03/information_au_130411_dts_de_vote_0.pdf) [PDF General Shareholder’s Meeting section of the Reference Document (178.51 KB) ](/sites/g/files/dvc4881/files/document/2024/04/2010_reference_document_agm.pdf) [PDF 2011 Annual General Meeting - Answers to written questions (32.71 KB) ](/sites/g/files/dvc4881/files/document/2024/04/reponses_ecrites_questions_actionnaires_ag_vf_def_en.pdf)