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 the Shareholders Owning Shares with Double Voting Rights will be 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.
Different documents relating to the Meeting are available on this webpage.
The Meeting will be broadcasted live and available afterwards in replay (in French only). Please note that it will not be possible to cast a vote live or ask questions live.
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
Published on
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