{"id":3514,"date":"2011-12-22T08:00:33","date_gmt":"2011-12-22T07:00:33","guid":{"rendered":"https:\/\/vitura.fr\/?p=3514"},"modified":"2021-06-29T12:29:19","modified_gmt":"2021-06-29T10:29:19","slug":"rapport-du-conseil-dadministration-a-lassemblee-generale","status":"publish","type":"post","link":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/","title":{"rendered":"Board of Director&#8217;s Report to the General Meeting (in French)"},"content":{"rendered":"<p>Chers Actionnaires, Nous vous avons r\u00e9unis en assembl\u00e9e g\u00e9n\u00e9rale conform\u00e9ment \u00e0 la loi et aux dispositions de nos statuts. Nous avons r\u00e9dig\u00e9 le pr\u00e9sent rapport qui a pour objet de soumettre \u00e0 votre approbation (i) la nomination de co-commissaires aux comptes titulaire et suppl\u00e9ant et (ii) le projet d&#8217;apport partiel d\u2019actifs par la Soci\u00e9t\u00e9 de sa branche d\u2019activit\u00e9 relative \u00e0 la d\u00e9tention et la gestion des trois actifs immobiliers dont elle est propri\u00e9taire, \u00e0 savoir Europlaza, Arcs-de Seine et Rives de Bercy, au profit de notre filiale \u00e0 100%, la soci\u00e9t\u00e9 PROTHIN.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chers Actionnaires, Nous vous avons r\u00e9unis en assembl\u00e9e g\u00e9n\u00e9rale conform\u00e9ment \u00e0 la loi et aux dispositions de nos statuts. Nous avons r\u00e9dig\u00e9 le pr\u00e9sent rapport qui a pour objet de soumettre \u00e0 votre approbation (i) la nomination de co-commissaires aux comptes titulaire et suppl\u00e9ant et (ii) le projet d&#8217;apport partiel d\u2019actifs par la Soci\u00e9t\u00e9 de &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Board of Director&#8217;s Report to the General Meeting (in French)&#8221;<\/span><\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5,8],"tags":[],"class_list":["post-3514","post","type-post","status-publish","format-standard","hentry","category-financial-publications","category-general-shareholders-meetings"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.9.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Director&#039;s Report to the General Meeting (in French) - VITURA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Director&#039;s Report to the General Meeting (in French) - VITURA\" \/>\n<meta property=\"og:description\" content=\"Chers Actionnaires, Nous vous avons r\u00e9unis en assembl\u00e9e g\u00e9n\u00e9rale conform\u00e9ment \u00e0 la loi et aux dispositions de nos statuts. 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Nous avons r\u00e9dig\u00e9 le pr\u00e9sent rapport qui a pour objet de soumettre \u00e0 votre approbation (i) la nomination de co-commissaires aux comptes titulaire et suppl\u00e9ant et (ii) le projet d&#8217;apport partiel d\u2019actifs par la Soci\u00e9t\u00e9 de &hellip; Continue reading \"Board of Director&#8217;s Report to the General Meeting (in French)\"","og_url":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/","og_site_name":"VITURA","article_published_time":"2011-12-22T07:00:33+00:00","article_modified_time":"2021-06-29T10:29:19+00:00","author":"Frederic","twitter_card":"summary_large_image","twitter_creator":"@Vitura_","twitter_site":"@Vitura_","twitter_misc":{"Written by":"Frederic","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/#article","isPartOf":{"@id":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/"},"author":{"name":"Frederic","@id":"https:\/\/vitura.fr\/#\/schema\/person\/9b174b6fd77697975cb322279c940fbe"},"headline":"Board of Director&#8217;s Report to the General Meeting (in French)","datePublished":"2011-12-22T07:00:33+00:00","dateModified":"2021-06-29T10:29:19+00:00","mainEntityOfPage":{"@id":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/"},"wordCount":123,"publisher":{"@id":"https:\/\/vitura.fr\/#organization"},"articleSection":["Financial publications","General Shareholders\u2019 Meeting"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/","url":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lassemblee-generale\/","name":"[:en]Board of Director's Report to the General Meeting (in French)[:fr]Rapport du conseil d\u2019administration \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale[:] - 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