General Meeting
June 6, 2013
The next Annual General Meeting of Compagnie de Saint-Gobain shareholders will be held in Paris on June 6, 2013, at Palais des Congrès, Porte Maillot, Paris (at 3:00pm).
Documents regarding the Shareholders' General Meeting of June 6, 2013:
- Meeting brochure - PDF (2.3 MB)
- Voting-Proxy form (sample) - PDF (0.8 MB)
- 2012 Annual Report - PDF (2.2 MB)
- Official convening notice, published in the French BALO dated March 29, 2013 - PDF
- Total number of voting rights and outstanding shares at March 29, 2013 - PDF
- Official prior notice, published in the French BALO dated May 1st, 2013 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Written questions sent by shareholders / answers by Company - PDF
- Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF
Archives
2012 General Meeting
- Webcast of the General Meeting
- Presentation (PDF - 1.5 MB)
- Meeting brochure - PDF (1.4 MB)
- Voting-Proxy form (sample) - PDF (0.8 MB)
- 2011 Annual Report - PDF (2.5 MB)
- Official convening notice, published in the French BALO dated March 30, 2012 - PDF
- Total number of voting rights and outstanding shares at March 30, 2012 - PDF
- Official prior notice, published in the French BALO dated April 27, 2012 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Written questions sent by shareholders / answers by Company - PDF
- Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF
2011 General Meeting
- Press release
- Results of the votes - PDF
- Webcast of the General Meeting
- Presentation (PDF - 1.5 MB)
- Meeting brochure - PDF (2,7 MB)
- Voting-Proxy form (sample) - PDF (1,1 MB)
- 2010 Annual Report - PDF (3 MB)
- Official convening notice
- (published in the French BALO dated April 11, 2011)
- Total number of voting rights and outstanding shares at April 11, 2011 - PDF
- Official prior notice (published in the French BALO dated May 9, 2011 - PDF)
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF Written questions sent by shareholders / answers by Company - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF
2010 General Meeting
- Press release
- Results of the votes - PDF
- Webcast of the General Meeting
- Stock dividend payment procedure
- Download the brochure information - PDF (2 MB)
2009 General Meeting
- Press release
- Results of the votes - PDF
- Stock dividend payment procedure
- Download the brochure information - PDF (2 MB)
