Pressindex COMFI http://comfi.pressindex.com/assem-gen/ Tue, 20 Jul 2010 17:50:17 +0200 All Rights Reserved http://comfi.pressindex.com/archive/2010/02/23/assemblee-generale-2010.html http://comfi.pressindex.com/archive/2010/02/23/assemblee-generale-2010.html noreply@pressindex.com (mzebeida) assem-gen Wed, 24 Feb 2010 08:52:00 +0100 <div align="center"> <table style="table-layout: fixed; width: 380px; border-collapse: collapse;" width="350" border="0" cellpadding="0" cellspacing="0"> <colgroup> <col width="80" /> <col width="270" /></colgroup> <tbody> <tr> <td colspan="2" style="border: 0.5pt solid #c2d69a; background: none repeat scroll 0% 50% #95bdbd; font-weight: 700; font-size: 11pt; width: 440px; color: white; font-family: Calibri; text-decoration: none;" class="xl152914" align="center"> <p>Assemblée générale 28 mai 2010</p> </td> </tr> <tr> <td style="border-top: medium none; border-left: 0.5pt solid #1c5454; border-bottom: 0.5pt solid #1c5454; background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 124px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="left" height="25"> <p align="center"><i><span style="font-size: x-small;">Cliquez sur l'icone pour ouvrir le document</span></i></p> </td> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="240" align="left" height="25"> <p align="justify">L’<b>A</b>ssemblée <b>G</b>énérale ordinaire se tiendra le <nobr>28 mai 2010</nobr> à 14h30 au siège social, 27 rue de Sèvres à Boulogne Billancourt (92100).<br /> Les documents règlementaires sont à télécharger ci dessous</p> </td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a target="_blank" title="Télécharger le document" href="http://comfi.pressindex.com/files/convocation_ag-2010.pdf"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Convocation, rapport et textes des résolutions<br /></td> </tr> <tr> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><a target="_blank" title="Télécharger le document" href="http://comfi.pressindex.com/files/Comptes%20conso%202009.pdf"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25">Comptes consolidés<br /></td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a target="_blank" title="Télécharger le document" href="http://comfi.pressindex.com/files/Comptes%20annuels%202009.pdf"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Comptes annuels<br /></td> </tr> <tr> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></td> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25">Procès-verbal de l'assemblée générale (à venir)<br /></td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a target="_blank" title="Télécharger le document" href="http://comfi.pressindex.com/files/ALPRI_RA2009.pdf"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Rapport annuel 2009<br /></td> </tr> <tr> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><br /></td> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25"></td> </tr> </tbody> </table> </div> <p>&nbsp;</p> <div align="center"> <table style="table-layout: fixed; width: 380px; border-collapse: collapse;" width="350" border="0" cellpadding="0" cellspacing="0"> <colgroup> <col width="80" /> <col width="270" /></colgroup> <tbody> <tr> <td colspan="2" style="border: 0.5pt solid #c2d69a; background: none repeat scroll 0% 50% #95bdbd; font-weight: 700; font-size: 11pt; width: 440px; color: white; font-family: Calibri; text-decoration: none;" class="xl152914" align="center"> <p>Assemblée générale 10 mars 2010</p> </td> </tr> <tr> <td style="border-top: medium none; border-left: 0.5pt solid #1c5454; border-bottom: 0.5pt solid #1c5454; background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 124px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="left" height="25"> <p align="center"><i><span style="font-size: x-small;">Cliquez sur l'icone pour ouvrir le document</span></i></p> </td> <td style="background: none repeat scroll 0% 50% #d8e6e7; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="240" align="left" height="25"> <p align="justify">L’<b>A</b>ssemblée <b>G</b>énérale <b>M</b>ixte s'est tenue le <nobr>10 mars</nobr></td></tr></tbody>&#8230;</p></table></div> http://comfi.pressindex.com/archive/2009/04/30/assemblee-generale-2009.html http://comfi.pressindex.com/archive/2009/04/30/assemblee-generale-2009.html noreply@pressindex.com (mzebeida) assem-gen Thu, 30 Apr 2009 16:51:00 +0200 <div align="center"> <table style="table-layout: fixed; width: 380px; border-collapse: collapse;" width="350" border="0" cellpadding="0" cellspacing="0"> <colgroup> <col width="80" /> <col width="270" /></colgroup> <tbody> <tr> <td colspan="2" style="border: 0.5pt solid #c2d69a; background: #95bdbd none repeat scroll 0% 50%; font-weight: 700; font-size: 11pt; width: 440px; color: white; font-family: Calibri; text-decoration: none;" class="xl152914" align="center"> <p>Assemblée générale 27 mai 2009</p> </td> </tr> <tr> <td style="border-top: medium none; border-left: 0.5pt solid #1c5454; border-bottom: 0.5pt solid #1c5454; background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 124px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="left" height="25"> <p align="center"><i><span style="font-size: x-small;">Cliquez sur l'icone pour ouvrir le document</span></i></p> </td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="240" align="left" height="25"> <p align="justify">L’<b>A</b>ssemblée <b>G</b>énérale <b>M</b>ixte s'est tenue le <nobr>27 mai 2009</nobr> à 10h au siège social, 27 rue de Sèvres à Boulogne (92100).<br /> Les documents règlementaires sont à télécharger ci dessous</p> </td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/BALO-ARAC-22-AVRIL.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Convocation à l'assemblée générale<br /></td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><a href="http://comfi.pressindex.com/files/PV-AG-2009.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25">Procès verbal de l'assemblée générale<br /></td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/rapport-annuel-2008.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Rapport Annuel 2008<br /></td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><br /></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25"></td> </tr> </tbody> </table> </div> <p>&nbsp;</p> http://comfi.pressindex.com/archive/2008/04/25/assemblée-générale-2008.html http://comfi.pressindex.com/archive/2008/04/25/assemblée-générale-2008.html noreply@pressindex.com (mzebeida) assem-gen Mon, 12 Jan 2009 09:40:00 +0100 <div align="center"> <table style="table-layout: fixed; width: 380px; border-collapse: collapse;" width="350" border="0" cellpadding="0" cellspacing="0"> <colgroup> <col width="80" /> <col width="270" /></colgroup> <tbody> <tr> <td colspan="2" style="border: 0.5pt solid #c2d69a; background: #95bdbd none repeat scroll 0% 50%; font-weight: 700; font-size: 11pt; width: 440px; color: white; font-family: Calibri; text-decoration: none;" class="xl152914" align="center"> <p>Assemblée générale 3 juin 2008</p> </td> </tr> <tr> <td style="border-top: medium none; border-left: 0.5pt solid #1c5454; border-bottom: 0.5pt solid #1c5454; background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 124px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="left" height="25"> <p align="center"><i><span style="font-size: x-small;">Cliquez sur l'icone pour ouvrir le document</span></i></p> </td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="240" align="left" height="25"> <p align="justify">L’<b>A</b>ssemblée <b>G</b>énérale <b>M</b>ixte s'est tenue le <nobr>3 juin 2008</nobr> à 14h30 au siège social, 27 rue de Sèvres à Boulogne (92100).<br /> Les documents règlementaires sont à télécharger ci dessous</p> </td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2008-convocation.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Avis de convocation</td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2008-comptes_consolides.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25">Rapport CAC comptes consolidés</td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2008-rapport_CAC_controle_interne.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Rapport CAC contrôle interne</td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2008-comptes_sociaux.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25">Comptes sociaux</td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2008-Rapport_de_gestion.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" width="16" border="0" height="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl642914" width="316" align="left" height="25">Rapport de gestion du conseil d'administration</td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="center" height="25"><br /></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" width="316" align="left" height="25"></td> </tr> </tbody> </table> </div> <p>&nbsp;</p> http://comfi.pressindex.com/archive/2008/03/20/assemb-gene.html http://comfi.pressindex.com/archive/2008/03/20/assemb-gene.html noreply@pressindex.com (mzebeida) assem-gen Mon, 12 Jan 2009 09:38:58 +0100 <div align="center"> <table style="table-layout: fixed; width: 380px; border-collapse: collapse;" border="0" cellpadding="0" cellspacing="0" width="350"> <colgroup> <col width="80" /> <col width="270" /></colgroup> <tbody> <tr> <td colspan="2" style="border: 0.5pt solid #c2d69a; background: #95bdbd none repeat scroll 0% 50%; font-weight: 700; font-size: 11pt; width: 440px; color: white; font-family: Calibri; text-decoration: none;" class="xl152914" align="center"> <p>Assemblée générale 27 juin 2007</p> </td> </tr> <tr> <td style="border-top: medium none; border-left: 0.5pt solid #1c5454; border-bottom: 0.5pt solid #1c5454; background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 124px; color: black; font-family: Calibri; height: 15pt; text-decoration: none;" class="xl632914" align="left" height="25"> <p align="center"><i><span style="font-size: x-small;">Cliquez sur l'icone pour ouvrir le document</span></i></p> </td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl632914" align="left" height="25" width="240"> <p align="justify">L’assemblée générale à caractère mixte se tiendra le <nobr>27 juin 2007</nobr> à 16h au siège social, 27 rue de Sèvres à Boulogne (92100).<br /> Les documents règlementaires sont à télécharger ci dessous</p> </td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2007_-_Rapport_general-rapport_sur_controle_interne_2006.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" border="0" height="16" width="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl642914" align="left" height="25" width="316">Rapport général et rapport sur contrôle interne</td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl632914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2007_-_rapport_comptes_consolid%C3%A9s_2006.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" border="0" height="16" width="16" /></a></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl632914" align="left" height="25" width="316">Rapport cc comptes consolidés</td> </tr> <tr> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl642914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2007_-_rapports_speciaux_2006.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" border="0" height="16" width="16" /></a></td> <td style="font-weight: 400; font-size: 10pt; vertical-align: middle; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl642914" align="left" height="25" width="316">Rapport spécial conventions réglementées</td> </tr> <tr> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; width: 125px; color: black; font-family: Calibri; height: 15pt; text-decoration: none; border: medium 0.5pt 0.5pt none solid solid -moz-use-text-color #1c5454 #1c5454;" class="xl632914" align="center" height="25"><a href="http://comfi.pressindex.com/files/agm_2007_-_attestation_r%C3%A9mun%C3%A9rations.pdf" target="_blank" title="Télécharger le document"><img src="http://comfi.pressindex.com/images/ic_pdf.gif" border="0" height="16" width="16" /></a></td> <td style="background: #d8e6e7 none repeat scroll 0% 50%; font-weight: 400; font-size: 10pt; vertical-align: middle; 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