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  3. Annual General Meetings

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Annual General Meetings

  • 2021
  • 2020
  • 2019
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  • 2017
28 Jun
2021

Webcast of CNIM Group's Combined General Meeting held on Friday, June 25, 2021 at 2:00 pm CET

PDF - 86 Ko

Download

25 Jun
2021

June 25, 2021 CNIM Group Combined General Meeting: publication of voting rights as of June 25, 2021 (in French)

PDF - 142 Ko

Download

24 Jun
2021

CNIM Group Combined General Meeting, Friday, June 25 at 2:00 p.m.CET: live webcast

PDF - 84 Ko

Download

23 Jun
2021

Combined General Meeting of June 25, 2021 - Supplementary report of the Board of Directors on the text of the resolutions proposed to the General Meeting (in French)

PDF - 226 Ko

Download

9 Jun
2021

Combined General Meeting 25 June 2021 - Meeting notice (in French)

PDF - 327 Ko

Download

4 Jun
2021

Combined General Meeting of June 25, 2021 - Statutory Auditor's Report on the 23rd Resolution (in French)

PDF - 415 Ko

Download

4 Jun
2021

Combined general meeting 25 June 2021 - Postal voting form (in French)

PDF - 4 Mo

Download

4 Jun
2021

Combined general meeting 25 June 2021 - request for documents and information (in French)

PDF - 120 Ko

Download

4 Jun
2021

Combined general meeting 25 June 2021 - Proposed resolutions (in French)

PDF - 373 Ko

Download

4 Jun
2021

Combined General Meeting 25 June 2021 - Management Board's report on the draft resolutions (in French)

PDF - 383 Ko

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Top
CNIM - Innovate and Act
  • Defense and civil security
  • Energy
  • Environment
  • Industries and services
  • Group
    • Return
    • Home Group
    • Profile
    • History
    • Governance
    • Ethics and CSR commitments
    • Trade associations
  • Businesses
    • Return
    • Home Businesses
    • Defense and Security
      • Return
      • Home Defense and Security
      • Bridging Systems
      • Unmanned Ground Vehicles (UGV)
      • Combat Engineer Vehicle
      • Special containers and canisters
      • Naval Equipment
      • Deterrent systems
      • Tethered aerostats & Airships
    • Nuclear power sector
    • Space
      • Return
      • Home Space
      • Large revolving parts
      • Welded structures integrated in clean rooms
      • Tanks & pressure equipment
      • Welded components
      • Lighter than air platforms
      • Satellite equipment
      • Ground equipment
    • Design and Manufacturing of industrial systems
      • Return
      • Home Design and Manufacturing of industrial systems
      • Product and process engineering
      • Industrial manufacturing
      • Special-purpose vehicles
      • Escalators
    • Large-scale scientific instruments
    • Industrial subcontracting
      • Return
      • Home Industrial subcontracting
      • Clean room integration
      • Large dimension metrology
      • Electron beam welding
      • Large Dimension Machining
  • Media
    • Return
    • Home Media
    • News and events
    • Corporate publications
    • Brochures
  • Achievements
  • Finance
    • Return
    • Home Finance
    • CNIM at a glance
    • Financial information
    • Shareholders area
  • Careers
    • Return
    • Home Careers
    • Our professions
    • Why join CNIM?
    • Our HR commitments
    • Job offers
    • Candidate area
Group sites
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  • Bertin Instruments
  • Bertin IT
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  • Bertin Technologies
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  • CNIM Babcock Spares and Services
  • CNIM Martin Private Limited
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