Annual Shareholders Meeting Archives
In order to help you locate previous Shareholders Meeting information easily, we offer the following collapsible links.
Annual Shareholders Meeting Archives
Convening Notice of Combined General Meeting (Actu-Juridiques.fr, April 17, 2023) (in French only) | Download (PDF) |
Convening Notice of Combined General Meeting (BALO April 17, 2023) (in French only) | Download (PDF) |
Availability of the preparatory documents for the Combined General Meeting 2023 | Download (PDF) |
Directors whose renewal is presented at this Combined General Meeting | Download (PDF) |
Notice and information brochure | Download (PDF) |
2022 Universal Registration Document (pdf) | Download (PDF) |
Meeting notice (BALO March 27, 2023) – in French only | Download (PDF) |
Report of the Board of Directors on the draft resolutions | Download (PDF) |
Voting form | Download (PDF) |
Table summarizing the delegations granted by the General Meeting to the Board currently in force | Download (PDF) |
Information on the total number of voting rights and shares as of March 27, 2023 | Download (PDF) |
Statutory auditors' attestation on the highest compensations (in French only) | Download (PDF) |
Statutory auditors’ report on the 14th resolution (in French only) | Download (PDF) |
Statutory auditors’ report on the 16th, 17th, 18th, 19th, 20th and 21st resolutions (in French only) | Download (PDF) |
Statutory auditors’ report on the 22nd resolution (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 | Download (PDF |
Statutory auditors’ special report on regulated agreements | Download (PDF) |
Extract from the Minutes of the Combined General Meeting held on May 4, 2023 | Download (PDF) |
Voting results | Download (PDF) |
Press Release – Combined General Meeting and Board of Directors Meeting of May 4, 2023 | Download (PDF) |
Remuneration policies applicable to corporate officers approved by the Combined General Meeting held on May 4, 2023 | Download (PDF) |
Presentation to the General Meeting | Download (PDF) |
2021 Universal Registration Document (pdf) | Download (PDF) |
Meeting notice (BALO March 28, 2022) – in French | Download (PDF) |
Meeting notice (BALO March 28, 2022) – English translation for information purposes only | Download (PDF) |
Information on the total number of voting rights and shares as of March 28, 2022 | Download (PDF) |
Voting form | Download (PDF) |
Notice and information brochure | Download (PDF) |
Director whose renewal is proposed at this Combined General Meeting | Download (PDF) |
Special report of the Board of Directors on stock options | Download (PDF) |
Special report of the Board of Directors on the allocation of performance shares | Download (PDF) |
Special report of the Board of Directors on the 14th, 15th and 16th resolutions (in French only) | Download (PDF) |
Availability of the preparatory documents for the Combined General Meeting | Download (PDF) |
Convening Notice of Combined General Meeting (BALO April 15, 2022) - in French | Download (PDF) |
Convening Notice of Combined General Meeting (BALO April 15, 2022) – English translation for information purposes only | Download (PDF) |
Convening Notice of Combined General Meeting (Actu-Juridique.fr April 15, 2022) - in French | Download (PDF) |
Statutory auditors’ report on the statutory accounts (in French only) | Download (PDF) |
Statutory auditors’ report on the consolidated financial statements | Download (PDF) |
Statutory auditors’ special report on regulated agreements | Download (PDF |
Statutory auditors' attestation on the highest compensations (in French only) | Download (PDF) |
Statutory auditors’ report on the 14th resolution (in French only) | Download (PDF) |
Statutory auditors’ report on the 15th resolution (in French only) | Download (PDF) |
Statutory auditors’ report on the 16th resolution (in French only) | Download (PDF) |
2022 Voting Results | Download (PDF) |
Press Release – Combined General Meeting and Board of Directors Meeting of May 5, 2022 | Download (PDF) |
Remuneration policies applicable to corporate officers approved by the Combined General Meeting held on May 5, 2022 | Download (PDF) |
Presentation to the General Meeting | Download (PDF) |
Extract from the Minutes of the Combined General Meeting held on May 5, 2022 | Download (PDF) |
Combined General meeting of May 12, 2021 – Composition of the bureau | Download (PDF) |
Convening notice of shareholders’ meeting | Download (PDF) |
Press release – Combined General Meeting of May 12, 2021 to be held behind closed doors | Download (PDF) |
Notice of Shareholders’ meeting (avis de réunion) (including the agenda and the draft resolutions) | Download (PDF) |
Notice and Information Brochure | Download (PDF) |
Curriculum vitae of Mr. Philippe SALLE | Download (PDF) |
Curriculum vitae of Mr. Michael DALY | Download (PDF) |
Curriculum vitae of Mrs. Anne France LACLIDE-DROUIN | Download (PDF) |
Composition of the Board of Directors | Download (PDF) |
Voting form | Download (PDF) |
Request for additional documentation | Download (PDF) |
Universal Registration Document 2020 | Download (PDF) |
Management Report | Download (PDF) |
Report on Corporate Governance | Download (PDF) |
Financial results of CGG S.A. | Download (PDF) |
Number of shares making up the share capital and total number of voting rights as of April 5, 2021 | Download (PDF) |
Statutory auditors’ report on the 24th resolution (in French only) | Download (PDF) |
Statutory auditors’ report on the 22nd resolution (in French only) | Download (PDF) |
Statutory auditors’ report on the 17th, 18th, 19th, 20th, 21st and 23rd resolutions (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: refer to 6.1.6 of the Universal Registration Document (p. 263) | Download (PDF) |
Statutory auditors’ special report on regulated agreements: refer to 4.1.8 of the Universal Registration Document (p. 128) | Download (PDF) |
Statutory auditors' attestation on the highest compensations of the Company (in French only) | Download (PDF) |
Answers to written questions | Download (PDF) |
Voting Results | Download (PDF) |
Combined General Meeting Presentation | Download (PDF) |
Report on the Combined General Meeting | Download (PDF) |
Minutes of the Combined General Meeting Held on June 16 2020 | Download (PDF) |
2020 Combined General Meeting Presentation | Download (PDF) |
Curriculum Vitae of Mrs. Helen Lee Bouygues | Download (PDF) |
Curriculum Vitae of Mrs. Heidi Petersen | Download (PDF) |
Voting Form | Download (PDF) |
Notice and Information Brochure | Download (PDF) |
Answers to Written Questions Raised by Shareholders | Download (PDF) |
Universal Registration Document 2019 | Download (PDF) |
Notice of Shareholders Meeting (avis de reunion) (including the agenda and the draft) | Download (PDF) |
Convening Notice of Shareholders Meeting | Download (PDF) |
Request for Additional Documentation | Download (PDF) |
Management Report | Download (PDF) |
Reports on Corporate Governance 2020 | Download (PDF) |
Financial Results of CGG S.A. | Download (PDF) |
Total Numbers of Shares and Voting Rights 2020 | Download (PDF) |
Board of Directors Composition | Download (PDF) |
Statutory Auditors Accounts | Download (PDF) |
Statutory Auditors Consolidated | Download (PDF) |
Statutory auditors' attestation on the highest compensations | Download (PDF) |
Statutory Auditors Related Party | Download (PDF) |
Statutory Auditors 16th | Download (PDF) |
Statutory Auditors 17th | Download (PDF) |
Statutory Auditors 18th | Download (PDF) |
Statutory Auditors 20th | Download (PDF) |
Voting Results | Download (PDF) |
Minutes of the Combined General Meeting Held on June 16 2020 | Download (PDF) |
Extract from the minutes of the Combined General Meeting held on May 15, 2019 | Download (PDF) |
Voting Results | Download (PDF) |
Notice and Information Brochure 2019 | Download (PDF) |
Curriculum vitae of Mrs. Colette Lewiner: refer to Notice and Information Brochure, p. 20 | Download (PDF) |
Curriculum vitae of Mr. Mario Ruscev: refer to Notice and Information Brochure, p. 21 | Download (PDF) |
Notice of Shareholders’ meeting (avis de réunion) (including the agenda and the draft resolutions) |
Download (PDF) |
Convening Notice of Shareholders’ meeting | Download (PDF) |
Board of Directors' composition | Download (PDF) |
Voting form | Download (PDF) |
Request for additional documentation | Download (PDF) |
Financial results of CGG SA (mother company) over the last five years : refer to section 7.4 of the 2018 Reference Document (p.272) | Download (PDF) |
2018 Reference Document | Download (PDF) |
Management report : refer to section 8.4.2 of the 2018 Reference Document (p.285) | Download (PDF) |
Report on Corporate Governance : refer to section 4 of the 2018 Reference Document (p.81) | Download (PDF) |
Statutory auditors' report on the statutory accounts (in French only) | Download (PDF) |
Statutory auditors' report on the consolidated financial statements : refer to section 7.2 of the 2018 Reference Document (p. 265) | Download (PDF) |
Statutory auditors' report ont the related party agreements and commitments : refer to section 4.2.6 of the 2018 Reference Document (p.140) | 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 23rd resolution (in French only) | Download (PDF) |
Statutory auditors’ report on the 25th resolution (in French only) | Download (PDF) |
Statutory auditors' attestation on the highest compensations of the Company (in French only) |
Download (PDF) |
Number of shares making up the share capital and total number of voting rights as of April 5, 2019 | Download (PDF) |
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) |
Extract from the minutes of the Combined General Meeting held on November 13, 2017 | Download (PDF)* |
Extract from the minutes of the Combined General Meeting held on October 31, 2017 | 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) |