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Regulated information

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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 the documents regarding the Shareholders' General Meeting of May 12, 2011

Reporting on the votes of resolutions for the GM of May 12, 2011 (P.D.F - 68 Kb)
The brochure of convocation for the GM of May, 12, 2011 (P.D.F - 1152 Kb)
The notice of meeting for the GM of May 12, 2011 (P.D.F - 196 Kb)
Information regarding the GM of May 12, 2011 (P.D.F - 70 Kb)
2010 Annual Report (P.D.F - 2002 Kb)
Number of shares and voting rights (P.D.F - 84 Kb)
Specimen voting form (P.D.F - 1613 Kb)
Points or draft resolutions requested for insertion by shareholders (P.D.F - 35 Kb)
Answers to shareholders' written questions (P.D.F - 35 Kb)
Declaration of security lending transactions (P.D.F - 35 Kb)
Corporate patronage and sponsorship - in French (P.D.F - 279 Kb)
Total amount of the 10 highest remunerations - in French (P.D.F - 134 Kb)

Archives

The notice of convocation for the Lafarge GM of May, 6, 2010 (P.D.F - 1921 Kb)
The amendment to the notice of meeting for the Lafarge GM of May, 6, 2010 (P.D.F - 23 Kb)
The notice of meeting for the Lafarge GM of May, 6, 2010 (P.D.F - 67 Kb)
Information relating to the GM of May 6, 2010
The notice of meeting for the GM of May, 6, 2009 (P.D.F - 2678 Kb)
Notice of meeting for the EGM of March 31, 2009 (P.D.F - 71 Kb)
Information relating to the EGM of March 31, 2009
Information relating to the May 2008 General Meeting
2008 General Meeting: notice of meeting (P.D.F - 4078 Kb)
The Combined Shareholders Meeting of January 18, 2008: Information (P.D.F - 29 Kb)
Special report required by article L225-209 of the commercial code (P.D.F - 79 Kb)
2007 Shareholders' Meeting notice (in French) (P.D.F - 190 Kb)
2007 Shareholders' Meeting brochure (P.D.F - 1669 Kb)
Addendum to the 2007 Shareholders’ Meeting brochure (P.D.F - 128 Kb)
Correction made on March 30 to the 2007 Shareholders’ Meeting notice - in French (P.D.F - 90 Kb)

Regulated information

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02/03/12

Paris
17:37:47

Price
32.52€

D/D-1
+1.32%

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Shareholder meetings

Regulated information

Agenda

Shareholders’ Club

Registered account

Stock Price

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