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Technologies Lithium
Lithium-chlorure de thionyle
(Li-SOCl
2
)
Lithium-dioxyde de soufre (Li-SO
2
)
Lithium-dioxyde de manganese
(Li-MnO
2
)
Lithium-ion (Li-ion)
Technologies Nickel
Nickel-cadmium (Ni-Cd)
Nickel-hydrogène (Ni-H
2
)
Nickel-métal hydrure (Ni-MH)
Technologies Argent
Chlorure d’argent-magnésium (Ag-ClMg)
Argent-Zinc (Ag-Zn)
Oxyde d’argent-aluminium (AgO-Al)
Systèmes batteries
Systèmes batteries et chargeurs
pour applications portables
Systèmes batteries & chargeurs
pour applications militaires
Systèmes batteries
pour le transport ferroviaire et urbain
Systèmes batteries
pour applications stationnaires
Systèmes batteries
pour réseaux télécom
Lithium technologies
Lithium-thionyl chloride (Li-SOCl
2
)
Lithium-sulfur dioxide (Li-SO
2
)
Lithium-manganese dioxide
(Li-MnO
2
)
Lithium-ion (Li-ion)
Nickel technologies
Nickel-cadmium (Ni-Cd)
Nickel-hydrogen (Ni-H
2
)
Nickel-metal hydride (Ni-MH)
Silver technologies
Magnesium-silver chloride (AgCl-Mg)
Silver-zinc (Ag-Zn)
Silver-oxide Aluminium (AgO-Al)
Battery systems
Battery systems & chargers for portable applications
Battery systems & chargers for defence applications
Battery systems for rail & mass transit applications
Battery systems for stationary
applications
Battery systems for telecom networks applications
Véhicules électriques
et hybrides – JC-S
Véhicules industriels
et autres véhicules
Mobilité personnelle
Transport ferroviaire et urbain
Aéronefs
Espace
Défense
Marine militaire
Marine civile
Bâtiment & industrie
Blocs d’éclairage de secours
et professionnel
Électricité et énergie renouvelable
Pétrole et gaz
Réseaux de télécommunication
Radiocommunication et localisation
Outillage professionnel
Électronique professionnelle
Équipement médical
Hybrid and electric vehicles – JC-S
Industrial & other vehicles
Personal mobility
Rail & mass transit
Aircraft
Space
Defence
Marine – defence
Marine – civil
Buildings & industrial Plants
Emergency & lighting units
Electricity & renewable energy
Oil & gas
Telecom networks
Radiocom & tracking
Professional tooling
Professional electronics
Medical equipment
2010-03-16 15:22:23
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General assemblies
2009
GA June 03, 2009 - Procès Verbal de l’Assemblée Générale Mixte
[ Jul 20, 2009]
GA June 03, 2009 -01- Voting results
[ Jun 17, 2009]
GA June 03, 2009 -02- Final statistics
[ Jun 17, 2009]
GA June 03, 2009 -03- Report of the Management Board
[ Jun 17, 2009]
GA June 03, 2009 -04- Report of the Supervisory Board
[ Jun 17, 2009]
GA June 03, 2009 -05- SA’ report on the parent Company financial statements
[ Jun 17, 2009]
GA June 03, 2009 -06- SAs’ report on the consolidated financial statements
[ Jun 17, 2009]
GA June 03, 2009 -07- SAs’ special report on regulated agreements and commitments
[ Jun 17, 2009]
GA June 03, 2009 -08- SAs’ report on the granting of stock options
[ Jun 17, 2009]
GA June 03, 2009 -09- SAs’ report on the issue of share on other securities with /without pre-emptive subscription rights for existing shareholders
[ Jun 17, 2009]
GA June 03, 2009 -10- SAs’ report on employees rights issue
[ Jun 17, 2009]
GA June 03, 2009 -11- SA’s report on the reducing the company’s capital by canceling shares purchased under a share buyback program
[ Jun 17, 2009]
GA June 03, 2009 -12- Five-year financial summary
[ Jun 17, 2009]
GA June 03, 2009 -13- Overview of the Company's operations during 2008
[ Jun 17, 2009]
2008
AGM 16 juin 2008 - Procès Verbal de l’Assemblée Générale Mixte
[ Jul 09, 2008]
GA June 16, 2008 - Final statistics
[ Jun 24, 2008]
GA June 16, 2008 - Voting summary (resolution by resolution)
[ Jun 24, 2008]
GA June 16, 2008: Five-year financial summery
[ May 30, 2008]
GA June 16, 2008: Report of the Management Board
[ May 30, 2008]
GA June 16, 2008: Report of the Supervisory Board
[ May 30, 2008]
GA June 16, 2008: SA’s report on the consolidated financial statements
[ May 30, 2008]
GA June 16, 2008: SAs’ report on employees rights issue
[ May 30, 2008]
GA June 16, 2008: SAs’ report on the issue of share on other securities with /without pre-emptive subscription rights for existing shareholders
[ May 30, 2008]
GA June 16, 2008: SAs’ special report on regulated agreements and commitments
[ May 30, 2008]
GA June 16, 2008: SAs’ special report on the granting of stock-options
[ May 30, 2008]
GA June 16, 2008: SAs’ special report on the reduction of the Company’s capital
[ May 30, 2008]
GA June 16, 2008: Statutory Auditors’ on the parent Company financial statements
[ May 30, 2008]
2007
AGM 17 décembre 2007 - Procès Verbal
[ Dec 17, 2007]
GA December 17, 2007: Voting Summary (Resolution by resolution)
[ Dec 17, 2007]
AGM 6 juin 2007 - Procès Verbal
[ Jun 06, 2007]
GA June 6, 2007 - Report of the Statutory Auditors
[ Jun 06, 2007]
AGM 6 juin 2007 - Exposé sommaire de l'activité de la société pendant l'exercice 2006
[ Apr 17, 2007]
2006
AGM 22 juin 2006 - Procès Verbal de l’Assemblée Générale Mixte
[ Jun 22, 2006]
GA June 22, 2006 - Results of the vote resolution by resolution (AGM of June 22, 2006)
[ Jun 22, 2006]