FUTUREN held an Ordinary General Meeting of Shareholders on June 14, 2019 at 2 p.m. at Moulin de la Récense, 153, route de Coudoux in Ventabren (13122), France.

• Press release published on May 9, 2019 Download
• Preliminary notice to the General Meeting (French only) Download
• Convening notice to the General Meeting (French only) Download
• Report of the Board of Directors to the General Meeting (French only) Download
• Financial delegations currently valid and use Download
• Convening brochure (French only) Download
• Voting form Download
• 2018 Annual Financial Report (French only) Download
• Number of shares and voting rights as at May 10, 2019 Download
• Report of the Statutory Auditors on the regulated agreements (French only) Download
• Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
• Voting results Download

FUTUREN held an Ordinary and Extraordinary General Meeting of Shareholders on June 18, 2018 at 2 p.m. at Moulin de la Récense, 153, route de Coudoux in Ventabren (13122), France.

• Press release published on May 14, 2018 Download
• Preliminary notice to the General Meeting (French only) Download
• Convening notice to the General Meeting (French only) Download
• Report of the Board of Directors to the General Meeting (French only) Download
• Financial delegations currently valid and use Download
• Convening brochure (French only) Download
• Voting form Download Download
• 2017 Annual Financial Report (French only) Download
• Number of shares and voting rights as at May 14, 2018 Download
• Report of the Statutory Auditors on the regulated agreements (French only) Download
• Report of the Statutory Auditors on the issuance of shares or securities with preferential subscription right – 16th and 18th resolutions (French only) Download
• Report of the Statutory Auditors on the issuance of ordinary shares and/or securities of the Company reserved for employees - 17th resolution (French only) Download
• Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
• Voting results Download

FUTUREN held an Ordinary General Meeting of Shareholders on June 28, 2017 at 2 p.m. at Moulin de la Récense, CD 19 in Ventabren (13122), France.

• Press release published on May 24, 2017 Download
• Financial delegations currently valid and use Download
• Preliminary notice to the Ordinary General Meeting (French only) Download
• Convening notice to the Ordinary General Meeting (French only) Download
• Amended report of the Board of Directors to the Ordinary General Meeting (French only) Download
• Voting form Download
• 2016 Registration Document (French only) Download
• Number of shares and voting rights as at May 24, 2017 Download
• Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the five highest-paid people (French only) Download
• Report on the principles and criteria for the determination and allocation of the components of the remuneration of corporate officers (French only) Download
• Convening brochure (French only) Download
• Voting results Download

FUTUREN held an Ordinary and Extraordinary General Meeting of Shareholders on June 27, 2016 at 2 p.m. at Moulin de la Récense, CD 19 in Ventabren (13122), France.

• Press release published on May 23, 2016 Download
• Preliminary notice to the Extraordinary General Meeting (French only) Download
• Report of the Board of Directors to the Ordinary and Extraordinary General Meeting (French only) Download
• Financial delegations currently valid and use Download
• Convening brochure (French only) Download
• Voting form Download
• 2015 Registration Document (French only) Download
• Number of shares and voting rights as at May 23, 2016 Download
• Report of the Statutory Auditors on the issuance of securities without preferential subscription right – 7th and 8th resolutions (French only) Download
• Report of the Statutory Auditors on the capital increase reserved for employees - 9th resolution (French only) Download
• Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
• Convening notice published on June 10, 2016 (French only) Download
• Presentation (French only) Download
• Press release published on June 27, 2016 Download
• Voting results Download

THEOLIA held an Extraordinary General Meeting of Shareholders on October 28, 2015 at 10 a.m. at Moulin de la Récense, CD 19 in Ventabren (13122), France.

• Press release published on September 23, 2015 Download
• Preliminary notice to the Extraordinary General Meeting (French only) Download
• Report of the Board of Directors to the Extraordinary General Meeting (French only) Download
• Financial delegations currently valid and use Download
• Convening brochure (French only) Download
• Voting form Download
• Number of shares and voting rights as at September 23, 2015 Download
• Report of the Statutory Auditors on the allocation of free shares authorized under the 3rd resolution (French only) Download
• Convening notice published on October 12, 2015 (French only) Download
• Presentation (French only) Download
• Press release published on October 28, 2015 Download
• Voting results Download

THEOLIA held its Ordinary and Extraordinary General Meeting of Shareholders on June 19, 2015 at 10 a.m. at Moulin de la Récense, CD 19 in Ventabren (13122), France.

• Press release published on May 15, 2015 Download
• Preliminary notice to the Ordinary and Extraordinary General Meeting Download
• Report of the Board of Directors to the Ordinary and Extraordinary General Meeting (French only) Download
• Financial delegations currently valid and use Download
• Convening brochure (French only) Download
• Voting form Download
• 2014 Registration Document Download
• Number of shares and voting rights as at May 15, 2015 Download
• Report of the Statutory Auditors on the allocation of free shares authorized under the 9^th resolution (French only) Download
• Presentation Download
• Press release published on June 19, 2015 Download
• Voting results Download

THEOLIA held its Extraordinary General Meeting of Shareholders on November 3, 2014 at 2 p.m. at Moulin de la Récense, CD 19 in Ventabren (13122), France

• Press release published on September 26, 2014 Download
• Draft resolutions to the Extraordinary General Meeting of Shareholders Download
• Report of the Board of Directors to the Extraordinary General Meeting of Shareholders (French only) Download
• Summary table on the use of the last financial authorizations Download
• Convening brochure (French only) Download
• Voting form Download
• 2013 Registration Document Download
• Statutory auditors' report on the amendment of the OCEANE issuance contract (French only) Download
• Statutory auditors' report on the capital reduction (French only) Download
• Statutory auditors' report on the capital increase relating to the members of the company savings plan (French only) Download
• Statutory auditors' report on the issue of shares with preferential subscription right (French only) Download
• Share capital and voting rights as at September 29, 2014 Download
• Convening notice published on October 17, 2014 (French only) Download
• Presentation Download
• Press release published on November 3, 2014 Download
• Voting results Download

THEOLIA held its General Meeting of Bondholders on October 29, 2014 at 10 a.m. at 66 avenue Marceau, 75008 Paris, France

• Press release published on September 26, 2014 Download
• Convening notice published on September 26, 2014 (French only) Download
• How to participate in the General Meeting of Bondholders Download
• Report of the Board of Directors to the General Meeting of Bondholders (French only) Download
• Voting form Download
• 2013 Registration Document Download
• 2014 half-year financial report Download
• Presentation Download
• Voting results Download
• Press release published on October 29, 2014 Download

THEOLIA held its Annual Ordinary General Meeting on June 27, 2014 at 10 a.m. at the Moulin de la Récense, CD 19 in Ventabren (13122) – France

• Press release published on May 23, 2014 Download
• Meeting notice published on May 23, 2014 Download
• Report of the Board of Directors on the draft resolutions Download
• Summary table on the use of the last financial authorizations Download
• Convening brochure (French only) Download
• How to participate in the General Meeting Download
• Voting form Download
• 2013 Registration Document Download
• Number of shares and voting rights as at May 23, 2014 Download
• Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
• Convening notice published on June 11, 2014 Download
• Presentation Download
• Voting results Download
• Press release published on July 1, 2014 Download

THEOLIA held its Annual Ordinary General Meeting on June 21, 2013 at 10 a.m. at the Moulin de la Récense, CD 19 in Ventabren (13122) – France

• Press release published on May 17, 2013 Download
• Meeting notice published on May 17, 2013 Download
• Report of the Board of Directors on the draft resolutions (French only) Download
• Addendum to the Report of the Board of Directors on the draft resolutions (French only) Download
• Summary table on the use of the last financial authorizations Download
• Convening brochure (French only) Download
• Addendum on the Convening brochure (French only) Download
• How to participate in the General Meeting Download
• Voting form Download
• 2012 Registration Document Download
• Number of shares and voting rights as at May 17, 2013 Download
• Total amount, certified as exact by the Statutory Auditors, of remunerations paid to the highest-paid people (French only) Download
• Convening notice published on June 5, 2013 (French only) Download
• Presentation Download
• Voting results Download
• Press release published on June 24, 2013 Download