• "TOPAZ" - 14 106 M² - 78640 VELIZY
  • "BERLIOZ" - 6 222 m² - 78280 GUYANCOURT
  • CAMPUS EFFISCIENCE - 14 763 m² - 14000 CAEN
  • LE PLESSIS-ROBINSON – 16 597 m²
  • "DOMINO" - 12 341 M² - 75019 PARIS PORTE DES LILAS
  • "EIFFEL O2" - 5 200 M² - 92130 MONTROUGE
  • "CITY ZEN" - 6 829 M² - 92500 RUEIL MALMAISON
  • "CHAMPIGNY" - 14 153 m² - 94500 CHAMPIGNY-SUR-MARNE
  • "LINÉA" - 15 764 m² - 92800 PUTEAUX

Projects

Massy

The Eiffel campus Massy in development further to the existing 17,000 m² office building

Agenda

  • 12th march 2019 post market close
    Release of 2018 annual results
  • 13th march 2019 at 8:30am
    Presentation in French for the analysts of the 2018 annual results
  • 28th may 2019 at 10 am
    Annual general meeting

Special Committees

Audit Committee

The main role of the audit committee is to :

  • oversee the conditions under which the corporate and consolidated financial statements are established,
  • verify that the company is equipped with the means (audit, accounting an legal) required to prevent risks and anomalies related to the management of the company's business.

This committee comprises three members : Bibiane de Cazenove (Chairman), Agnès Auberty and Didier Ridoret.

Independent Director
Chairman of the Audit Committee

represented by
Agnes Auberty

Director

 

Appointment and Remunerations Committee

The main role of the remunerations committee is to :

  • ensure that the remunerations of corporate officers and changes to these remunerations are consistent with the interests of the shareholders and the performance of the company,
  • select the new directors.

This committee comprises two members : Marie Wiedmer-Brouder (Chairman) and Patrick Bernasconi.

Independent Director
Chairman of the Appointment and Remuneration Committee