Special Meeting

The Special Meeting of the Shareholders Owning Shares with Double Voting Rights

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April 2025

SPECIAL MEETING OF THE SHAREHOLDERS OWNING SHARES WITH DOUBLE VOTING RIGHTS

The Special Meeting of Shareholders Owning Shares with Double Voting Rights was held on Friday April 25, 2025 starting at 8:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

Summary of the Special Meeting of Shareholders Owning Shares with Double Voting Rights held on April 25, 2025
English(101.64 KB)
English (101.64 KB) Download document
French (106.43 KB) Download document
Voting results
English(132.55 KB)
English (132.55 KB) Download document
French (112.73 KB) Download document
Presentation, Special Meeting of Shareholders owning shares with double voting rights of April 25, 2025
French(260.24 KB)
French (260.24 KB) Download document
Special Meeting of Shareholders owning shares with double voting rights and Combined Shareholders’ Meeting of April 25, 2025 – Conditions of availability of the preparatory documents
English(135.23 KB)
English (135.23 KB) Download document
French (134.41 KB) Download document
Voting form
English(1.23 MB)
English (1.23 MB) Download document
French (1.23 MB) Download document
Notice of the Special Meeting of April 25, 2025 (in French only)
French(1.14 MB)
French (1.14 MB) Download document
Draft of the amended By-laws submitted for approval to the Special Meeting and the Combined Shareholders’ Meeting
French(238.2 KB)
French (238.2 KB) Download document
Report of the Board of Directors on the resolutions submitted to the Special Meeting (in French)
French(171.04 KB)
French (171.04 KB) Download document
Notice of meeting published on the site of Affiches Parisiennes on March 19, 2025 (in French)
French(98.27 KB)
French (98.27 KB) Download document
Notice of meeting published in BALO on March 19, 2025 (in French)
French(450.04 KB)
French (450.04 KB) Download document
Disclosure of the total number of shares and voting rights on March 19, 2025
English(103.31 KB)
English (103.31 KB) Download document
French (103.31 KB) Download document