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Ordinary and Extraordinary Shareholders' General Meeting of May 10, 2023
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 2021 archives
Webcast replay
Documentation
- 2020 Universal Registration Document
- Convening notice to the ordinary and extraordinary Shareholders' General Meeting
- Convening notice published to the BALO (in French only)
- Financial authorizations granted to the Board of Directors
- Minutes of meeting (in French only)
- Number of shares and voting rights as of meeting notice's publication
- Presentation of the resolutions by the Board of Directors
- Press release relating to the Shareholders’ General Meeting of May 10 2021
- Press release relating the summary of the Ordinary and Extraordinary Shareholders’ General Meeting of May 10 2021
- Request for documents
- Shareholder's General Meeting presentation
- Statutory Auditors' certificate related to compensation (in French only)
- Statutory Auditors' certificate related to patronage and sponsorship (in French only)
- Voting form
- Voting results (extraordinary part) (in French only)
- Voting results (ordinary part) (in French only)