Shareholders' corner

Ordinary and Extraordinary Shareholders' General Meeting of May 13, 2025

Documentation

• Information on the meeting notice
• Meeting notice published in the Balo on April 4th 2025 (in French only)
• Statutory Auditors' certificate related to compensations (in French only)
• Statutory auditors' certificate related to patronage and sponsorship (in French only)
• 2024 Universal Registration Document
• Financial authorizations granted to the Board of Directors
• Request for documents
• Presentation of the draft resolutions by the Board of Directors
• Participation Form
• Convening Notice
• Directors Documentation
• Notice of the Annual General Meeting (in French only)
• Number of outstanding shares and voting rights as of April 4, 2025

Ordinary Shareholders' General Meeting of May 14, 2024 archives

Watch the webcast (replay)

Documentation

• Information on the publication of the meeting notice
• Meeting notice published in the Balo on April 5th 2024 (in French only)
• Statutory Auditors' certificate related to compensations (in French only)
• Statutory auditors' certificate related to patronage and sponsorship (in French only)
• 2023 Universal Registration Document
• Financial authorizations granted to the Board of Directors
• Request for documents
• Presentation of the draft resolutions by the Board of Directors
• Participation Form
• Number of outstanding shares and voting rights as of 5 April 2024
• Convening Notice
• Ordinary Shareholders' General Meeting Presentation
• Summary of the Ordinary Shareholders' General Meeting of May 14, 2024
• Voting results 2024 (in French only)

Ordinary and Extraordinary Shareholders' General Meeting of May 10, 2023 archives

Watch the webcast (replay)

Documentation

• Voting results (ordinary resolutions) (in french only)
• Voting results (extraordinary resolutions) (in french only)
• Summary of the Ordinary and Extraordinary Shareholders’ General Meeting of May 10, 2023
• Ordinary and Extraordinary Shareholders’ General Meeting Presentation
• Answers to the shareholders’ written questions - Ordinary and Extraordinary Shareholders’ General Meeting of May 10, 2023
• Information on the publication of the meeting notice
• Meeting notice published in the Balo on April 3rd 2023 (in French only)
• Financial authorizations granted to the Board of Directors
• Information on share capital and voting rights as of 3 April 2023
• Participating Form
• Presentation of the draft resolutions by the Board of Directors
• Request for documents
• 2023 Convening Notice
• Statutory Auditors' certificate related to compensations (in French only)
• Statutory auditors' certificate related to patronage and sponsorship (in French only)
• 2022 Universal Registration Document

Shareholders' General Meeting of May 2022 archives

Watch the webcast (replay)

Documentation

• Ordinary Shareholders' General Meeting's Presentation
• Summary of the Ordinary Shareholders's General Meeting
• Voting results (in French)
• Answers to the shareholders’ written questions
• 2021 universal registration document 
• Financial authorizations granted to the Board of Directors
• Presentation of the draft resolutions by the Board of Directors
• Meeting notice published to the BALO on April 1^st, 2022 (in French only)
• Information on the publication of the meeting notice
• Convening notice to the Ordinary Shareholders' General Meeting 
• Number of shares and voting rights as of meeting notice's publication
• Request for documents
• Statutory Auditors’ certificate related to compensation (in French only)
• Statutory Auditors’ certificate related to patronage and sponsorship (in French only)
• Participating form