Special Meeting
The Special Meeting of the Shareholders Owning Shares with Double Voting Rights
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12 document(s)
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
Voting results
Presentation, Special Meeting of Shareholders owning shares with double voting rights of April 25, 2025
French(260.24 KB)
French
(260.24 KB)
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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
Voting form
Notice of the Special Meeting of April 25, 2025 (in French only)
French(1.14 MB)
French
(1.14 MB)
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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)
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Report of the Board of Directors on the resolutions submitted to the Special Meeting (in French)
French(171.04 KB)
French
(171.04 KB)
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Notice of meeting published on the site of Affiches Parisiennes on March 19, 2025 (in French)
French(98.27 KB)
French
(98.27 KB)
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Notice of meeting published in BALO on March 19, 2025 (in French)
French(450.04 KB)
French
(450.04 KB)
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Disclosure of the total number of shares and voting rights on March 19, 2025