Shareholders' meetings

Shareholders' meetings documentation

Filter by: 123 document(s)

April 2022

Presentation, Combined Shareholders’ Meeting of April 29, 2022
English(2.38 MB)
English (2.38 MB) Download document
Voting results
English(487.09 KB)
English (487.09 KB) Download document
French (485.8 KB) Download document
2022 Notice of Meeting

April 7, 2022

French(3.07 MB)
French (3.07 MB) Download document
Voting form

April 7, 2022

English(1.52 MB)
English (1.52 MB) Download document
French (1.52 MB) Download document
2021 Annual Financial Report

March 31, 2022

English(2.24 MB)
English (2.24 MB) Download document
French (2.73 MB) Download document
Disclosure of the total number of shares and voting rights on March 23, 2022

March 24, 2022

English(191.89 KB)
English (191.89 KB) Download document
French (257.11 KB) Download document
Notice of meeting published in BALO on March 23, 2022 (in French)

March 23, 2022

French(491.44 KB)
French (491.44 KB) Download document
Notice of meeting published on the site of Affiches Parisiennes on March 23, 2022 (in French)

March 23, 2022

French(110.46 KB)
French (110.46 KB) Download document
Report of the Board of Directors on resolutions submitted to the 2022 Combined Shareholders’ Meeting (in French)

March 23, 2022

French(404.6 KB)
French (404.6 KB) Download document
Report of the Board of Directors on the stock-options

April 7, 2022

French(251.33 KB)
French (251.33 KB) Download document
Statutory Auditors’ Certification relating to the payments made in 2021 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

April 7, 2022

French(107.95 KB)
French (107.95 KB) Download document
Statutory Auditors’ Certification relating to the payments made in 2021 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code

April 7, 2022

French(119.13 KB)
French (119.13 KB) Download document