Annual Shareholders Meeting

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2020 Combined General Meeting

In the exceptional context of the Covid-19 crisis and the health and legal measures implemented to control the spread of the virus on the French territory, the Company made the decision, in accordance with the provisions of Order No. 2020-321 of March 25, 2020, to hold the General Meeting of Shareholders at the Company's headquarters, 27 avenue Carnot, 91300 Massy, behind closed doors, without the physical presence of shareholders and other persons entitled to attend.

In view of this decision, and the resulting inability for shareholders to vote at the meeting or to ask questions during the General Meeting, the Company invites its shareholders to cast their vote by post according to the terms and conditions described in the notice of shareholders’ meeting.

The General Meeting of shareholders will be held through live audio webcast, which terms of access will be specified on the Company’s website.

In view of the constantly evolving the situation, the Company invites its shareholders to regularly visit the pages dedicated to the General Meeting on the Company's website.

Minutes of the Combined General Meeting held on June 16, 2020 Download (PDF)
Voting results Download (PDF)
2020 Combined General Meeting presentation Download (PDF)
Answers to written questions raised by shareholders Download (PDF)
Convening notice of shareholders’ meeting Download (PDF)
Notice of Shareholders’ meeting (avis de réunion) (including the agenda and the draft resolutions) Download (PDF)
Number of shares making up the share capital and total number of voting rights as of May 6, 2020 Download (PDF)
Voting form Download (PDF)
Notice and Information Brochure Download (PDF)
Curriculum vitae of Mrs. Helen Lee Bouygues: refer to Notice and Information Brochure, p. 41 Download (PDF)
Curriculum vitae of Mrs. Heidi Petersen: refer to Notice and Information Brochure, p. 42 Download (PDF)
Universal Registration Document 2019 Download (PDF)
Management Report : refer to 8.7 of the Universal Registration Document, p. 272 Download (PDF)
Report on Corporate Governance : refer to 4. of the Universal Registration Document, p. 85 Download (PDF)
Financial results of CGG S.A. (mother company) over the last five years : refer to 6.2.6 of the Universal Registration Document, p. 240 Download (PDF)
Board of Directors’ composition 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: refer to 6.1.6 of the Universal Registration Document, p. 233 Download (PDF)
Statutory auditors’ report on the related-party agreements and commitments: refer to 4.1.8 of the Universal Registration Document, p. 111 Download (PDF)
Statutory auditors' attestation on the highest compensations of the Company (in French only) Download (PDF)
Statutory auditors’ report on the 16th 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 20th resolution (in French only) 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.
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Mission, Vision & Values

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Who We Are - Organization & Leadership

Organization & Leadership

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Investor Contacts

INVESTOR CONTACTS

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CGG Worldwide

CGG WORLDWIDE

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