Annual Shareholders Meeting Archives

In order to help you locate previous Shareholders Meeting information easily, we offer the following collapsible links.

Voting results - Erratum   Download (PDF)
Extract of the minutes of the combined general meeting   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)
Voting results - Extraordinary General Meeting held on Nov. 13, 2017  Download (PDF)
Second convening notice of shareholders’ meeting  Download (PDF)
Convening notice of shareholders' meeting (including the revised agenda and the revised draft resolutions)  Download (PDF)
Voting results - Combined General Meeting held on Oct. 31, 2017  Download (PDF)
Report of the Board of Directors on the resolutions  Download (PDF)
Draft indenture relating to the second lien notes  Download (PDF)
Voting form  Download (PDF)
Combined General Meeting 2017 Presentation (in French only)  Download (PDF)
Work council's opinion on the safeguard plan : in French only  Download (PDF)
2016 Annual Report on Form 20-F  Download (PDF)
2016 Additional documentation  Download (PDF)
Update of 2016 French Reference Document  Download (PDF)
Prospectus  Download (PDF)
Securities Note Supplement  Download (PDF)
Independent expert report  Download (PDF)
Curriculum vitae of Mr. Loren Carroll : refer to the report of the Board of Directors on the resolutions, pages 18-19  Download (PDF)
Curriculum vitae of Mr. Michael Daly : refer to the report of the Board of Directors on the resolutions, page 19   Download (PDF)
Curriculum vitae of Mrs. Anne-France Laclide-Drouin : refer to the report of the Board of Directors on the resolutions, pages 19-20  Download (PDF)
Number of shares making up the share capital and total number of voting rights as of September 25, 2017  Download (PDF)  
Request for additional documentation  Download (PDF)  
Board of Directors ' composition  Download (PDF)
Financial results of CGG SA (mother company) over the last five fiscal years: refer to Additional Information, page 3  Download (PDF)
Report of the Chairman on internal control: refer to Additional Information, page 37  Download (PDF)
Statutory auditors' report on the Report of the Chairman (in French only)  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 related party agreements  Download (PDF)
Statutory Auditor’s Special Additional Report on Related Party Commitments  Download (PDF)
Statutory Auditor’s Report on the 18th resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 19th resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 20th resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 21st resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 22nd resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 23rd resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 24th resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 25th resolution (in French only)  Download (PDF)
Statutory Auditor’s Report on the 26th resolution (in French only)  Download (PDF)
Statutory auditors' report on the highest compensations of the company (in French only)  Download (PDF)
Notice of shareholders' meeting (including the full text of resolutions)  Download (PDF)
Answers to written questions raised by shareholders  Download (PDF)
Extract of the minutes of the Combined General Meeting  Download (PDF)
Voting results  Download (PDF)
Combined General Meeting 2016 Presentation (in French only)
  Download (PDF)
Notice of shareholders' meeting (including revised agenda and revised draft resolutions)  Download (PDF)
Notice and Information Brochure (including report of the Board of Directors on resolutions)  Download (PDF)
Curriculum vitae of Mr Didier Houssin:  refer to Notice and Information Brochure, pp 19-20  Download (PDF)
Curriculum vitae of Mrs Anne Guerin: refer to Notice and Information Brochure, p 20  Download (PDF)
Notice of shareholders' meeting (including the full text of resolutions)  Download (PDF)
Number of shares making up the share capital and total number of voting rights as of April 13, 2016  Download (PDF)
2015 Annual Report on Form 20-F  Download (PDF)
Additional Information  Download (PDF)
Financial results of CGG SA (mother company) over the last five fiscal years: refer to Additional Information, page 3  Download (PDF)
Report of the Chairman on internal control: refer to Additional Information, page 41  Download (PDF)
Voting form  Download (PDF)
Request for additional documentation  Download (PDF)
Board of Directors' composition  Download (PDF)
Statutory auditors' report on the Report of the Chairman (in French only)  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 related party agreements  Download (PDF)
Statutory auditors' report on the highest compensations of the company (in French only)  Download (PDF)
Statutory auditors’ report on the 14th and 15th resolutions (in French only)
  Download (PDF)
Statutory auditors’ report on the 16th 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)
Supplementary report of the Board of Directors on the capital increase of February 5, 2016.
  Download (PDF)
Notice of Shareholders' Meeting  Download (PDF)
Number of Shares Making up the Share Capital and
Total Number of Voting Rights as of December 7, 2015		  Download (PDF)
Report of the Board of Directors to the Combined General
Meeting of January 11, 2016		  Download (PDF)
Voting Form  Download (PDF)
Request for Additional Documentation  Download (PDF)
Statutory Auditors’ report on the 4th resolution (in French only)  Download (PDF)
Board of Directors’ composition  Download (PDF)
Voting Results  Download (PDF)
Extract of the minutes of the Combined General Meeting held on January 11, 2016  Download (PDF)
Press Release:  CGG Provides End Of 2015 Financial Update
6K  Download (PDF, 116 KB)
Correction to the Notice of Shareholders' Meeting Download (PDF)
Notice of Shareholders’ Meeting including the revised agenda and the revised resolutions Download (PDF)
Erratum - Report of the Board of Directors on the resolutions Download (PDF)
Notice and Information Brochure Download (PDF)
Curriculum vitae of Mr. Malcor: refer to notice and information brochure, page 20 Download (PDF)
Curriculum vitae of Mrs. Lombard: refer to notice and information brochure, pages 20 - 21 Download (PDF)
Curriculum vitae of Mrs. Myrberg: refer to notice and information brochure, pages 21 - 22 Download (PDF)
Curriculum vitae of Mr. Semmens: refer to notice and information brochure, page 22 Download (PDF)
Curriculum vitae of Mr. Gilet : refer to notice and information brochure, pages 22 - 23 Download (PDF)
Curriculum vitae of Mrs. Guérin : refer to notice and information brochure, page 23 Download (PDF)
Notice of Combined General Meeting Download (PDF)
Number of shares making up the share capital and total number of voting rights as of April 20, 2015 Download (PDF)
Management report (refer to Annual report on Form 20-F and "Additional information")  
Financial results of CGG SA (mother company) over the last five fiscal years: refer to "Additional information" and notice and information brochure.  
Report of the Chairman Download (PDF)
2014 Annual report on Form 20-F Download (PDF)
Additional information Download (PDF)
Voting form Download (PDF)
Request for Additional Documentation Download (PDF)
Board of Directors’ composition Download (PDF)
Fees received by Statutory Auditors in 2013 and 2014 (including members of their network): refer to Annual report on Form 20-F  
Statutory Auditors' report on the Report of the Chairman (in French only) 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 related party agreements Download (PDF)
Statutory Auditors' report on the highest compensations of the company (in French only) Download (PDF)
Statutory Auditors’ report on the 23rd resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 24th resolution (in French only) Download (PDF)
Statutory Auditors' additional report on the 24th resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 26th resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 27th resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 28th resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 29th resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 30th resolution (in French only) Download (PDF)
Statutory Auditors’ report on the 31st resolution (in French only) Download (PDF)
Voting results Download (PDF)
Extract of the Minutes of the Combined General meeting held on May 29, 2015 Download (PDF)
Notice of Annual Ordinary General Meeting Download (PDF)
Number of shares making up the share capital and total number of voting rights as of April 28, 2014 Download (PDF)
Information brochure including the report of the Board of Directors on the resolutions Download (PDF)
Additional information relating to the compensation of the Chief Executive Officer and the Corporate Officers Download (PDF)
Curriculum vitae of Mr. Dorval: refer to information brochure, page 21 Download (PDF)
Curriculum vitae of Mrs. Sendall: refer to information brochure, page 21 - 22 Download (PDF)
Voting form Download (PDF)
Management report (refer to Annual report on Form 20-F and "Additional information")  
Financial results of CGG SA (mother company) over the last five fiscal years: refer to "Additional information" and information brochure  
Report of the Chairman Download (PDF)
2013 Annual report on Form 20-F Download (PDF)
Additional information Download (PDF)
Request for additional documentation Download (PDF)
Board of Directors composition Download (PDF)
Fees received by Statutory Auditors in 2012 and 2013 (including members of their network): refer to Annual report on Form 20-F  
Statutory Auditors' report on the Report of the Chairman (in French only) 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 related party agreements Download (PDF)
Statutory auditors' report on the five highest compensations of the Company (in French only) Download (PDF)
Voting results Download (PDF)
Extract of the minutes of the Annual Ordinary General meeting held on June 4, 2014 Download (PDF)
Notice of Combined General Meeting Download (PDF)
Number of shares making up the share capital and total number of voting rights as of March 25, 2013 Download (PDF)
Report of the Chairman Download (PDF)
Management report Download (PDF)
Financial results of CGG Veritas SA (mother company) over the last five fiscal years Download (PDF)
Information brochure Download (PDF)
Curriculum vitae of Mr. Carroll: refer to information brochure, pages 12 - 13 Download (PDF)
Curriculum vitae of Mr. Young: refer to information brochure, page 15 Download (PDF)
Curriculum vitae of Ms. Lemarchand: refer to information brochure, pages 13 - 14 Download (PDF)
Voting Form Download (PDF)
Request for additional documentation Download (PDF)
Board of Directors composition Download (PDF)
Statutory Auditors' report on the Report of the Chairman (in French only) 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 18th, 19th, 20th, 21st, 22nd and 24th resolutions (in French only) Download (PDF)
Statutory Auditors' report on the 25th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 26th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 27th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 28th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 29th resolution (in French only) Download (PDF)
Fees received by Statutory Auditors in 2011 and 2012 (in French only) Download (PDF)
Statutory Auditors' statement on the five highest compensations of the Company (in French only) Download (PDF)
Statutory Auditors' report on related party agreements Download (PDF)
Voting Results Download (PDF)
Minutes of the Combined Shareholders' Meeting held on May 3, 2013 Download (PDF)
Notice of Annual General Meeting Download (PDF)
Number of shares making up the share capital and total number of voting rights as of March 30, 2012 Download (PDF)
Information brochure including the report of the Board of Directors on the resolutions Download (PDF)
Management report Download (PDF)
Financial results of CGG Veritas SA (mother company) over the last 5 fiscal years Download (PDF)
Report of the Chairman Download (PDF)
Curriculum vitae of Mr. Brunck: refer to information brochure, pages 11 - 12 Download (PDF)
Curriculum vitae of Mr. Appert: refer to information brochure, pages 12 - 13 Download (PDF)
Curriculum vitae of Mr. Valot: refer to information brochure, page 13 Download (PDF)
Board of Directors composition Download (PDF)
Voting Form Download (PDF)
Request for additional documentation Download (PDF)
Fees received by Statutory Auditors in 2010 and 2011 Download (PDF)
Statutory auditors' report on the statutory accounts of CGG SA (in French only) Download (PDF)
Statutory auditors' report on the consolidated accounts (in French only) Download (PDF)
Statutory auditors' report on related party agreements Download (PDF)
Statutory auditors' report on the Chairman's report (in French only) Download (PDF)
Statutory auditors' statement on the aggregate amount of the compensation paid by CGG SA to its employees with the highest compensation (in French only) Download (PDF)
Voting results Download (PDF)
Minutes of the Ordinary Shareholders' meeting held on May 10, 2012 Download (PDF)
Extract of the minutes of the Combined Ordinary and Extraordinary Shareholders' meeting held on May 4, 2011 Download (PDF)
Voting results Download (PDF)
Notice of Shareholders' Meeting Download (PDF)
Number of shares making up the share capital and total number of voting rights as of March 28, 2011 Download (PDF)
Management Report Download (PDF)
Financial results of CGG Veritas SA (mother company) over the last 5 fiscal years Download (PDF)
Report of the Chairman Download (PDF)
Curriculum vitae of Mrs. Lombard Download (PDF)
Curriculum vitae of Mrs. Myrberg Download (PDF)
Curriculum vitae of Mr. Malcor Download (PDF)
Report of the Board of Directors on the resolutions submitted Download (PDF)
Request for a mailing of additional documents Download (PDF)
Voting Form Download (PDF)
Board of Directors Download (PDF)
List of agreements relating to transactions entered in the ordinary course of business Download (PDF)
Statutory Auditors' report on the Report of the Chairman (in French only) 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 related party agreements Download (PDF)
Statutory Auditors' report on the 13th, 14th, 15th, 16th, 17th and 19th resolutions (in French only) Download (PDF)
Statutory Auditors' report on the 20th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 21st resolution (in French only) Download (PDF)
Statutory Auditors' report on the 22nd resolution (in French only) Download (PDF)
Statutory Auditors' report on the 23rd resolution (in French only) Download (PDF)
Statutory Auditors' report on the 24th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 25th resolution (in French only) Download (PDF)
Statutory Auditors' report on the 26th resolution (in French only) Download (PDF)
Statutory Auditors' statement on the five highest compensations of the Company (in French only) Download (PDF)
Fees received by Statutory Auditors in 2009 and 2010 Download (PDF)
Full text of the resolutions as amended Download (PDF)
Full text of the resolutions as amended Download (PDF)
Report of the Board of Directors on the resolutions Download (PDF)
Management Report Download (PDF)
Addendum to the Management Report Download (PDF)
Report of the Chairman Download (PDF)
Financial results of CGG Veritas SA (mother company) over the last 5 fiscal years Download (PDF)
Statutory Auditors' report on the Report of the Chairman (in French only) Download (PDF)
Statutory Auditors' report on statutory accounts (in French only) Download (PDF)
Statutory Auditors' report on the consolidated financial statements (in French only) Download (PDF)
Statutory Auditors' report on related party agreements Download (PDF)
Request for a mailing of additional documents Download (PDF)
Voting Form Download (PDF)
Voting results Download (PDF)
Full text of the resolutions as amended Download (PDF)
Amendment to the notice of the Company's Combined General Meeting Download (PDF)
Notice of shareholders' Meeting Download (PDF)
Presentation of the resolutions Download (PDF)
Management Report Download (PDF)
Full text of the resolutions as amended Download (PDF)
Statutory Auditors' report on related party agreements Download (PDF)
Report of the Chairman Download (PDF)
Financial Results of CGG Veritas SA (mother company) over the last 5 fiscal years Download (PDF)
Request for a mailing of additional documents Download (PDF)
Voting Form Download (PDF)
Statutory Auditors' Report on statutory accounts Download (PDF)
Statutory Auditors' Report on the consolidated financial statements Download (PDF)
Statutory Auditors' Report on the consolidated financial statements Download (PDF)
Voting Results Download (PDF)
Notice of Shareholders' Meeting Download (PDF)
Correction to the fourth and fifth resolutions Download (PDF)
Notice of Shareholders' Meeting Download (PDF)
Presentation of the Resolutions Download (PDF)
Management Report Download (PDF)
Report of the Chairman Download (PDF)
Financial Results of CGG Veritas SA (mother-company) over the last 5 fiscal years Download (PDF)
Voting Form Download (PDF)
Statutory Auditors' Special Report on Related Party Agreements and Commitments Download (PDF)
Voting Results Download (PDF)
Notice of Shareholders' Meeting Download (PDF)
Voting Results Download (PDF)
Voting Results Download (PDF)

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

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Board & Committees

The operating procedure of the Board is governed by the Internal Rules and Regulations of the Board of Directors.

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