General Meeting of Shareholders
2012 Annual General Meeting
Thursday, 5 April 2012
- Procès verbal (version française, PDF 2569 kb)
- Results of the votes cast (English, PDF 629 kb)
- Convocation (version française, PDF 15 kb)
- Convocation (English, PDF 19 kb)
- Agenda items 2 and 7-15 (version française, PDF 68 kb)
- Item 3 Annual Activities Report 2011(English, PDF 206 kb)
- Item 3 - Attachment 1 Main Shareholders (English, PDF 11kb)
- Item 3 - Attachment 2 Board and Committees (English, PDF 28kb)
- Item 4 Presentation on the main developments during 2011 and perspectives (English, PDF 954 kb)
- Item 5 Presentation on the 2011 financial results (English, PDF 667 kb)
- Item 6 SES 2011 Annual Accounts (English, PDF 702 kb)
- Item 6 SES 2011 Consolidated Accounts (English, PDF 690 kb)
- short biographies of the Board candidates (English, PDF 42 kb)
2012 Extraordinary General Meeting
Thursday, 5 April 2012
- Procès verbal (version française, PDF 2454 kb)
- Results of the votes cast (English, PDF, 558 kb)
- Convocation (version française, PDF 15 kb)
- Convocation (English, PDF 19kb)
- Item 3 and 4 Draft articles of incorporation April 5 2012 -in track changes- (version française, PDF 147 kb)
- Item 4 Report to the Shareholders (English, PDF 799 kb)
2011 Annual General Meeting
Thursday, 7 April 2011
- Procès verbal de l'AGM de SES S.A., 7 April 2011
- Convocation (version française, PDF 26 kb)
- Convocation (English, PDF 20 kb)
- Agenda items and resolutions (version française & English, PDF 59 kb)
- Board Biographies – A- and B- Shareholder Candidates (English, PDF 50 kb)
- Agenda item 3 - Annual Activities Report of the Board including attachments 1, 2 and 3 (English, PDF 176 kb)
- Agenda item 3 - Rapport de gestion (version française, PDF 176 kb)
- Annual Accounts SES 2010 (English, PDF 1,700 kb)
- Consolidated Financial Statements SES 2010 (English, PDF 10,267 kb)
- Results of the votes cast at the AGM, 7 April 2011 (English, PDF 825 kb)
General information on Annual General Meetings >
