General Meeting
June 9, 2011
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held today in Paris. Shareholders present or represented at the meeting held an aggregate 64.38% of the outstanding shares. All the resolutions were adopted (by a significant majority).
Information and documents related to the Annual Shareholders Meeting to be held on June 9, 2011:
- 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)
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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
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
- Webcast of the General Meeting
- Stock dividend payment procedure
- Download the brochure information - PDF (2 MB)
