Shareholders’ Meetings

In accordance with the rules set out in the Transparency Directive and to facilitate access, all information relating to Shareholders' Meetings can be consulted here.

 

All documents regarding the Shareholders' General Meeting of May 7, 2015

  • Report on the GM of May 7, 2015 (pdf, 2.13 MB)
  • The press release (pdf, 35.72 KB)
  • Reporting on the votes (pdf, 52.19 KB)
  • The brochure of convocation for the GM of May, 7 2015 (pdf, 3.78 MB)
  • The notice of convocation for the GM of May 7, 2015 published in the BALO (in French) (pdf, 391.03 KB)
  • 2014 Lafarge Annual Report (pdf, 5.5 MB)
  • The notice of meeting for the GM of May 7, 2015 published in the BALO (pdf, 405.06 KB)
  • The notice of meeting for the GM of May 7, 2015 (pdf, 105.42 KB)
  • Number of shares and voting rights at March 16, 2015 (pdf, 0 bytes)
  • Authorizations delegated to the Board of Directors by the General Meeting (pdf, 109.49 KB)
  • The report of the Statutory Auditors on related-party agreements (pdf, 65.63 KB)
  • Total amount of the 10 highest remunerations - in French (pdf, 88.42 KB)
  • Corporate patronage and sponsorship - in French (pdf, 104.94 KB)
  • Specimen voting form - GM of May 7, 2015 (pdf, 541.57 KB)
  • Points or draft resolutions requested for insertion by shareholders - GM of May 7, 2015 (pdf, 33.15 KB)
 

Archives

 

2014

  • Report on the GM of May 7, 2014 (pdf, 2.61 MB)
  • The press release (pdf, 39.07 KB)
  • Reporting on the votes (pdf, 41.14 KB)
  • 2013 Annual Report (pdf, 5.84 MB)
  • The notice of convocation for the GM of May 7, 2014 (pdf, 3.75 MB)
  • The notice of meeting for the GM of May 7, 2014 (pdf, 249.85 KB)
  • Number of shares and voting rights (pdf, 33 KB)
  • Authorizations delegated to the Board of Directors by the General Meeting (pdf, 21.7 KB)
  • The report of the Statutory Auditors on related-party agreements (pdf, 38.91 KB)
  • Corporate patronage and sponsorship - in French (pdf, 94.62 KB)
  • Total amount of the 10 highest remunerations - in French (pdf, 65.54 KB)
  • Specimen voting form (pdf, 358.68 KB)
  • Points or draft resolutions requested for insertion by shareholders (pdf, 32.94 KB)
  • Answers to shareholders' written questions (pdf, 32.79 KB)
  • Declaration of security lending transactions (pdf, 32.48 KB)
  • Information regarding the GM of May 7, 2014 (pdf, 45.54 KB)
 

2013

  • Report on the GM of May 7, 2013 (pdf, 4.66 MB)
  • The press release - GM of May 7, 2013 (pdf, 35.67 KB)
  • Reporting on the votes - GM of May 7, 2013 (pdf, 53.96 KB)
  • The brochure of convocation for the GM of May, 7 2013 (pdf, 1.52 MB)
  • 2012 Annual Report (pdf, 5.09 MB)
  • The notice of convocation for the GM of May 7, 2013 (in French) (pdf, 342.72 KB)
  • The notice of meeting for the GM of May 7, 2013 (pdf, 430.84 KB)
  • Number of shares and voting rights - GM of May 7, 2013 (pdf, 44.15 KB)
  • Authorizations delegated to the Board of Directors by the General Meeting - GM of May 7, 2013 (pdf, 154.65 KB)
  • The report of the Statutory Auditors on related-party agreements - GM of May 7, 2013 (pdf, 104.84 KB)
  • Corporate patronage and sponsorship (in French) - GM of May 7, 2013 (pdf, 231.26 KB)
  • Total amount of the 10 highest remunerations (in French) - GM of May 7, 2013 (pdf, 157.76 KB)
  • Specimen voting form - GM of May 7, 2013 (pdf, 382.78 KB)
  • Points or draft resolutions requested for insertion by shareholders - GM of May 7, 2013 (pdf, 32.92 KB)
  • Answers to shareholders' written questions - GM of May 7, 2013 (pdf, 32.34 KB)
  • Declaration of security lending transactions - GM of May 7, 2013 (pdf, 32.48 KB)
  • Information regarding the GM of May 7, 2013 (pdf, 57.52 KB)
 

2012

  • Report on the GM of May 15, 2012 (pdf, 638.41 KB)
  • Reporting on the votes of resolutions for the GM of May 15, 2012 (pdf, 67.59 KB)
  • The brochure of convocation for the GM of May 15, 2012 (pdf, 1.13 MB)
  • Authorizations delegated to the Board of Directors by the General Meeting - GM of May 15, 2012 (pdf, 38.69 KB)
  • The report of the Statutory Auditors on related-party agreements - GM of May 15, 2012 (pdf, 121.3 KB)
  • 2011 Annual Report (pdf, 1.73 MB)
  • The notice of meeting for the GM of May 15, 2012 (pdf, 223.22 KB)
  • Information regarding the GM of May 15, 2012 (pdf, 62.09 KB)
  • Number of shares and voting rights - GM of May 15, 2012 (pdf, 49.09 KB)
  • Specimen voting form - GM of May 15, 2012 (pdf, 469.77 KB)
  • Points or draft resolutions requested for insertion by shareholders - GM of May 15, 2012 (pdf, 45.92 KB)
  • Answers to shareholders' written questions - GM of May 15, 2012 (pdf, 45.1 KB)
  • Declaration of security lending transactions - GM of May 15, 2012 (pdf, 45.28 KB)
  • Corporate patronage and sponsorship (in French) - GM of May 15, 2012 (pdf, 1.07 MB)
  • Total amount of the 10 highest remunerations (in French) - GM of May 15, 2012 (pdf, 572.88 KB)
 

2011

  • Reporting on the votes of resolutions for the GM of May 12, 2011 (pdf, 68.5 KB)
  • The brochure of convocation for the GM of May, 12, 2011 (pdf, 1.13 MB)
  • The notice of meeting for the GM of May 12, 2011 (pdf, 196.66 KB)
  • Information regarding the GM of May 12, 2011 (pdf, 70.07 KB)
  • Number of shares and voting rights - GM of May 12, 2011 (pdf, 84.98 KB)
  • Specimen voting form - GM of May 12, 2011 (pdf, 1.58 MB)
  • Points or draft resolutions requested for insertion by shareholders - GM of May 12, 2011 (pdf, 35.75 KB)
  • Answers to shareholders' written questions (in French) - GM of May 12, 2011 (pdf, 35.27 KB)
  • Declaration of security lending transactions (in French) - GM of May 12, 2011 (pdf, 35.29 KB)
  • Corporate patronage and sponsorship (in French) - GM of May 12, 2011 (pdf, 279.82 KB)
  • Total amount of the 10 highest remunerations (in French) - GM of May 12, 2011 (pdf, 134.04 KB)
 

2010

  • The notice of convocation for the Lafarge GM of May 6, 2010 (pdf, 1.88 MB)
  • The amendment to the notice of meeting for the Lafarge GM of May 6, 2010 (pdf, 23.22 KB)
  • The notice of meeting for the Lafarge GM of May 6, 2010 (pdf, 67.39 KB)
 

2007

  • Special report required by article L225-209 of the commercial code (pdf, 85.88 KB)
  • The notice of meeting for the GM of May 3, 2007 (in French) (pdf, 192.35 KB)
  • The notice of convocation for the GM of May 3, 2007 (pdf, 1.63 MB)
  • Addendum to the GM of May 3, 2007 (pdf, 130.35 KB)
  • Total amount of the 10 highest remunerations - GM of May 3, 2007 (in French) (pdf, 572.88 KB)