Shareholders' meetings

Shareholders' meetings documentation

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Presentation, Ordinary Shareholders’ Meeting of April 28, 2023

May 4, 2023

French (2.6 MB) Download document

Voting results

May 4, 2023

English (153.05 KB) Download document

French (151.48 KB) Download document

2023 Notice of Meeting

April 6, 2023

French (9.1 MB) Download document

Voting form

April 6, 2023

English (1.95 MB) Download document

French (1.95 MB) Download document

2022 Financial Report

March 30, 2023

English (6.56 MB) Download document

French (5.83 MB) Download document

Notice of meeting published in BALO on March 22, 2023 (in French)

March 22, 2023

French (531.38 KB) Download document

Notice of meeting published on the site of Affiches Parisiennes on March 22, 2023 (in French)

March 22, 2023

French (116.52 KB) Download document

Report of the Board of Directors on resolutions submitted to the 2023 Ordinary Shareholders’ Meeting (in French)

March 22, 2023

French (947.83 KB) Download document

Report of the Board of Directors on the stock-options

April 6, 2023

French (138.07 KB) Download document

Disclosure of the total number of shares and voting rights on March 22, 2023

March 22, 2023

English (94.12 KB) Download document

French (119.16 KB) Download document

Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2022 fiscal year

April 6, 2023

French (438.15 KB) Download document

Statutory Auditors’ Certification relating to the payments made in 2022 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

April 6, 2023

French (428.33 KB) Download document