Annual Shareholders Meeting
Notice of Annual General Meeting 2013
The 2013 Combined General Meeting of the shareholders of COMPAGNIE GENERALE DE GEOPHYSIQUE-VERITAS will be held on Friday, May 3, 2013 at 9:30 a.m. at Centre Eurosites George V, 28 avenue George V, 75008 Paris, France.
- Notice of Combined General Meeting (including the full text of resolutions)
- Number of shares making up the share capital and total number of voting rights as of March 25, 2013
- Report of the Chairman on board of Directors' composition, preparation and organization of the Board of Directors' work, on internal control and risk management
- Management report
- Financial results of CGG Veritas SA (mother company) over the last five fiscal years
- Information brochure including the report of the Board of Directors on the resolutions
- Curriculum vitae of Mr. Carroll: refer to information brochure, pages 12-13
- Curriculum vitae of Mr. Young: refer to information brochure, page 13
- Curriculum vitae of Ms. Lemarchand: refer to information brochure, page 13-14
- Voting form
- Request for additional documentation
- Board of Directors composition
- Statutory Auditors' report on the Report of the Chairman (French version only)
- Statutory Auditors' report on the statutory accounts (French version only)
- Statutory Auditors' report on the consolidated financial statements (French version only)
- Statutory Auditors' report on the 18th, 19th, 20th, 21st, 22nd and 24th resolutions (French version only)
- Statutory Auditors' report on the 25th resolution (French version only)
- Statutory Auditors' report on the 26th resolution (French version only)
- Statutory Auditors' report on the 27th resolution (French version only)
- Statutory Auditors' report on the 28th resolution (French version only)
- Statutory Auditors' report on the 29th resolution (French version only)
- Fees received by Statutory Auditors in 2011 and 2012 (including members of their network)
- Statutory Auditors' statement on the five highest compensations of the Company (French version only)
- Statutory Auditors' report on related party agreements
- Voting results
For details of previous shareholder meetings, please consult the archives.
For further information on CGG: