Shareholders' meetings

Shareholders' meetings documentation

Filter by: 15 document(s)

2026Clear all

2026

2026 ANNUAL SHAREHOLDERS’ MEETING

The Combined Shareholders’ Meeting was held on Wednesday April 29, 2026 starting at 9:30 a.m. (CET), at InterContinental Paris Champs-Elysées Etoile, 64 avenue Marceau, 75008 Paris.

Watch the replay

Summary of the Combined Shareholders'Meeting of April 29,2026

English (138.17 KB) Download document

French (193.23 KB) Download document

Voting results

English (245.39 KB) Download document

French (214.34 KB) Download document

Presentation, Combined Shareholders’ Meeting

April 29, 2026

English (4.19 MB) Download document

French (4.23 MB) Download document

Notice of the Combined Shareholders’ Meeting of April 29, 2026

English (2.71 MB) Download document

French (2.68 MB) Download document

2025 Annual Financial Report

English (33.54 MB) Download document

French (36.1 MB) Download document

Voting form

English (968.93 KB) Download document

French (968.93 KB) Download document

Report of the Board of Directors on the resolutions submitted to the 2026 Combined Shareholders’ Meeting

English (473.67 KB) Download document

French (461.33 KB) Download document

By-laws revised by the Board of Directors of February 26, 2026 – to be ratified by the Shareholders’ Meeting (in French)

French (240.68 KB) Download document

Notice of meeting published in BALO on March 23, 2026 (in French)

French (474.39 KB) Download document

Notice of meeting published on the site of Affiches Parisiennes on March 23, 2026 (in French)

French (121.27 KB) Download document

Disclosure of the total number of shares and voting rights on March 23, 2026

English (123.67 KB) Download document

French (121.3 KB) Download document