Annual Shareholders Meeting

Combined General Meeting 2018

The 2018 combined general meeting of the shareholders of CGG will be held on Thursday April 26, 2018, at 10:00 a.m. (Paris time) at Centre de conférences Etoile Saint-Honoré, 21-25 rue Balzac, 75008 Paris.

 
Voting results - Erratum   Download (PDF)
Convening notice of shareholders' meeting (avis de convocation) (including the revised agenda and the revised draft resolutions)   Download (PDF)
Notice and Information Brochure (including the report of the Board of Directors on the resolutions)   Download (PDF)
Curriculum vitae of Mr. Philippe Salle : refer to Notice and Information Brochure, p. 23   Download (PDF)
Curriculum vitae of Mr. Mario Ruscev : refer to Notice and Information Brochure, p. 24   Download (PDF)
Curriculum vitae of Ms. Colette Lewiner : refer to Notice and Information Brochure, p. 25   Download (PDF)
Curriculum vitae of Ms. Helen Lee Bouygues : refer to Notice and Information Brochure, p. 26   Download (PDF)
Curriculum vitae of Ms. Heidi Petersen : refer to Notice and Information Brochure, p. 27   Download (PDF)
Curriculum vitae of Ms. Sophie Zurquiyah : refer to Notice and Information Brochure, p. 27   Download (PDF)
Board of Directors' composition    Download (PDF)
Voting Form   Download (PDF)
Request for Additional Documentation   Download (PDF)
Statutory auditors’ report on the statutory accounts (in French only)   Download (PDF)
Statutory auditors’ report on the consolidated financial statements (in French only)   Download (PDF)
Statutory auditors’ report on the related party agreements and commitments   Download (PDF)
Statutory Auditors’ Report on the 15th resolution (in French only)   Download (PDF)
Statutory Auditors’ Report on the 17th resolution (in French only)   Download (PDF)
Statutory Auditors’ Report on the 18th resolution (in French only)   Download (PDF)
Statutory Auditors’ Report on the 19th resolution (in French only)   Download (PDF)
Statutory auditors' attestation on highest compensations of the Company (in French only)   Download (PDF)
Supplementary report to the Board of Directors on the use of delegations granted by CGG’s Extraordinary general meeting of November 13, 2017   Download (PDF)
2017 Annual report on form 20-F    Download (PDF)
Additional Information    Download (PDF)
Financial results of CGG SA (mother company) over the last five years : refer to Additional Information, p. 3    Download (PDF)
Report on Corporate Governance : refer to Additional Information, p. 43    Download (PDF)
Auditors’ supplementary report on the share capital increase with removal of the shareholders’  preferential subscription right (convertibles bonds) (CEO decision dated February 19 & 20, 2018) (in French only)    Download (PDF)
Auditors’ supplementary report on the share capital increase with removal of the shareholders’ preferential subscription right (Backstop Warrants)  (CEO decision dated February 19, 2018) (in French only)   Download (PDF)
Auditors’ supplementary report on the share capital increase with removal of the shareholders’ preferential subscription right (Warrants #3) (CEO decision dated February 19, 2018) (in French only)
 Download (PDF)  
Auditors’ supplementary report on the share capital increase with removal of the shareholders’ preferential subscription right (Coordination Warrants) (CEO decision dated February 19, 2018) (in French only)    Download (PDF)  
Auditors’ supplementary report on the share capital increase with removal of the shareholders’ preferential subscription right (2020 & 2021 HYB)(CEO decision dated February 19, 2018) (in French only)   Download (PDF)  
Supplementary report of the Auditors on the issuance of shares with warrants attached with shareholders’ preferential subscription right (Warrants #2/ABSA) (CEO decision dated January 16, 2018) (in French only)  Download (PDF)  
Supplementary report of the Auditors on the issuance of shares with warrants attached with shareholders’ preferential subscription right (CEO decision dated January 16, 2018) (in French only)   Download (PDF)  
Notice of shareholders' meeting (avis de réunion) (including agenda and draft resolutions)    Download (PDF)
Number of shares making up the share capital and total number of voting rights as of March 21, 2018   Download (PDF)
Answers to written questions raised by shareholders   Download (PDF)

For details of previous shareholder meetings, please consult the archives.

Please contact our Investor Relations department for any other financial information.

Who We Are

Who We Are

CGG is a fully integrated Geoscience company providing leading geological, geophysical and reservoir capabilities to its broad base of customers.
Who We Are - Our Mission, Vision & Values

Mission, Vision & Values

Get to know the mission, vision and values that drive us.
Who We Are - Organization & Leadership

Organization & Leadership

Learn how CGG's leaders and governance allow for successful operations.

Investor Contacts

INVESTOR CONTACTS

Contacts for further information regarding investors.

CGG Worldwide

CGG WORLDWIDE

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Apr 26, 2018

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Mar 23, 2018

Credit Update

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