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) |