2018 Combined Annual Shareholders’ Meeting

May 30, 2018

BOURBON Corporation’s Combined Shareholders’ Annual Meeting held on Wednesday, May 30, 2018 at Palais Brongniart, 16 Place de la Bourse, 75002 Paris, at 3 pm.

DOCUMENTATION TO READ OR DOWNLOAD

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/30/2018
Report explaning the board’s resolutions proposed to the Combined General Meeting (in French) 04/25/2018
How to participate in the Combined Annual Shareholders’ Meeting (in French) 04/24/2018
Before the Combined Annual Shareholders’ Meeting
Notice to attend General Meeting (in French) 04/23/2018
BOURBON 2017 Registration Document 05/22/2018
Independant third-party report on CSR information 05/22/2018
Agenda of the Ordinary General Meeting (in French) 04/24/2018
Agenda of the Extraordinary General Meeting (in French) 04/24/2018
Draft resolutions for the Ordinary General Meeting (in French) 04/24/2018
Draft resolutions for the Extraordinary General Meeting (in French) 04/24/2018
Total number of voting rights and shares outstanding in the company’s capital 04/26/2018
Postal voting / proxy form 04/23/2018
After the Combined Annual Shareholders’ Meeting
Press release “Main decisions of the Combined General Meeting of May 30, 2018” 05/31/2018
Poll results on the Ordinary General Meeting resolutions – Amendment (in French) 10/08/2018
Poll results on the Extraordinary General Meeting resolutions – Amendment (in French) 10/08/2018
Slideshow displayed during the Annual Shareholders’ Meeting (in French) 05/31/2018
Combined Annual Shareholders’ Meeting transcript (in French) 06/13/2018