Shareholders' meetings

Shareholders' meetings documentation

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April 2025

2025 ANNUAL SHAREHOLDERS’ MEETING

The Combined Shareholders’ Meeting was held on Friday April 25, 2025 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.

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Summary of the Combined Shareholders’ Meeting of April 25, 2025

English(114.4 KB)

English (114.4 KB) Download document

French (119.27 KB) Download document

Voting results

English(158.08 KB)

English (158.08 KB) Download document

French (139.73 KB) Download document

Presentation, Combined Shareholders’ Meeting of April 25, 2025

English(3.37 MB)

English (3.37 MB) Download document

French (2.84 MB) 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

Notice of the Combined Shareholders’ Meeting of April 25, 2025 (in French only)

French(2.17 MB)

French (2.17 MB) Download document

2024 Annual Financial Report

English(13.96 MB)

English (13.96 MB) Download document

French (13.91 MB) Download document

Voting form

English(1.23 MB)

English (1.23 MB) Download document

French (1.23 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 2025 Combined Shareholders’ Meeting (in French)

French(398.18 KB)

French (398.18 KB) Download document

Notice of meeting published on the site of Affiches Parisiennes on March 19, 2025 (in French)