Shareholders' meetings

Shareholders' meetings documentation

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April 2022

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
Press release - Availability of the information relating to the Combined Shareholders’ Meeting of April 29, 2022

April 7, 2022

English(277.98 KB)
English (277.98 KB) Download document
French (281.52 KB) Download document

June 2021

To watch the replay of the Combined Shareholders’ Meeting on Tuesday June 1st, 2021 (behind closed doors)
English(219.14 KB)
English (219.14 KB) Download document
French (219.14 KB) Download document
Voting results
English(516.79 KB)
English (516.79 KB) Download document
French (454.88 KB) Download document