Shareholders' meetings
Shareholders' meetings documentation
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11 document(s)
2020
Summary of the Shareholders’ Meeting of April 30, 2020
English
(388.03 KB)
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French
(388.49 KB)
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Voting results
English
(486.49 KB)
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French
(488.54 KB)
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Combined Shareholders' Meeeting of April 30, 2020, without the physical presence of shareholders
Press release
English
(393.83 KB)
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French
(217.45 KB)
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Availability of the documents relating to the 2020 Shareholders’ Meeting
Press release
English
(209.34 KB)
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French
(212.82 KB)
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2020 Notice of Meeting
(in French)
French
(3.04 MB)
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Voting form for Combined Shareholders' Meeting of April 30, 2020
English
(1.54 MB)
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French
(1.54 MB)
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Official convening notice published in the French BALO
March 13, 2020 (in French)
French
(313.11 KB)
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Disclosure of the number of shares and the total number of voting rights
As of March 13, 2020
English
(195.17 KB)
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French
(195.17 KB)
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The Board of Directors’ Special Report on the stock-options
(in French)
French
(147.16 KB)
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The Statutory Auditors’ Certification relating to the highest compensations for the 2019 fiscal year
(in French)
French
(1 MB)
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2019 Financial Report
English
(1.96 MB)
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French
(2.24 MB)
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