* Note: All documents are in French

General Assembly – June, 2023 

Adobe PDF iconNotice of shareholders meeting

Adobe PDF iconForm for participation in voting by mail or proxy

Adobe PDF iconReport from the Board of Directors AGM 23 June 2023

Adobe PDF iconGeneral Assembly Meeting minutes

Adobe PDF iconDetailed voting results

Auditors Report 2022

Adobe PDF iconStatutory Auditors Report 2022

Adobe PDF iconSpecial Statutory Auditors Report 2022

Past Shareholder Meetings

General Assembly – June, 2022 

Adobe PDF iconNotice of shareholders meeting

Adobe PDF iconForm for participation in voting by mail or proxy

Adobe PDF iconReport from the Board of Directors on the resolutions

Adobe PDF iconGeneral Assembly Meeting minutes

Adobe PDF iconDetailed voting results

 

Auditors Report 2021

Adobe PDF iconStatutory Auditors Report 2021

Adobe PDF iconSpecial Statutory Auditors Report 2021

 

General Assembly – June 17, 2021 

Adobe PDF iconNotice of meeting

Adobe PDF iconForm for participation in voting by mail or proxy

Adobe PDF iconReport from the Board of Directors on the resolutions

Adobe PDF iconGeneral Assembly Meeting minutes

Adobe PDF iconDetailed voting results

Reduction of share capitalAdobe PDF icon

 

Auditors Report 2020

Statutory Auditors Report 2020Adobe PDF icon

Adobe PDF iconSpecial Statutory Auditors Report 2020

 

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General Assembly – September 17 , 2020 

Adobe PDF iconRelease of General Assembly voting results

Adobe PDF iconDetailed voting results

Adobe PDF iconGeneral Assembly meeting minutes

Adobe PDF iconNotice of meeting

Adobe PDF iconForm for participation in voting by mail or proxy

Adobe PDF iconReport from the Board of Directors on the resolutions

 

Auditors Report 2019

Adobe PDF iconStatutory Auditors Report 2019

Adobe PDF iconSpecial Statutory Auditors Report 2019

 


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.General Assembly – June 13, 2019 

Adobe PDF iconPresentation to shareholders at the General Assembly

Adobe PDF iconPress release on General Assembly voting results

Adobe PDF iconDetailed voting results

Adobe PDF iconGeneral Assembly meeting minutes

Adobe PDF iconDocument R.225-83

Adobe PDF iconHow to participate and vote in the General Assembly

Adobe PDF iconNotice of meeting

Adobe PDF iconForm for participation in voting by mail or proxy

Adobe PDF iconReport from the Board of Directors on the resolutions

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Auditors Reports 2018

Adobe PDF iconStatutory Auditors Report 2018

Adobe PDF iconSpecial Statutory Auditors Report 2018

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June 14, 2018

NOTICE OF MEETING/CONVENING NOTICE

Notice of meeting (2018)Adobe PDF icon

FORM FOR PARTICIPATION IN VOTING BY MAIL OR PROXY 

Adobe PDF icon

Form for participation in voting by mail or proxy

DOCUMENT ARTICLE R225_81

Adobe PDF icon

Document article R225-81

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights

VOTING RESULTS

Adobe PDF iconVoting results

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June 8, 2017

NOTICE OF MEETING

Adobe PDF iconNotice of meeting (2017)

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDéclaration of shares and voting rights

VOTING RESULTS

Adobe PDF iconVoting results

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June 9, 2016

CONVENING NOTICE

Adobe PDF iconConvening notice

NOTICE OF MEETING

Adobe PDF iconNotice of meeting (2016)

FORM FOR PARTICIPATION IN VOTING BY MAIL OR PROXY 

Adobe PDF iconForm for participation in voting by mail or proxy

 DOCUMENT ARTICLE R225_81

Adobe PDF iconDocument article R225-81

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights

VOTING RESULTS

Adobe PDF iconVoting results

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June 18, 2015

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights (2015)

VOTING RESULTS

Adobe PDF iconVoting results (2015)

CONVENING NOTICE

Adobe PDF iconConvening notice (2015)

NOTICE OF MEETING

Adobe PDF iconNotice of meeting (2015)

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights (2015)

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June 19, 2014

NOTICE OF MEETING

Adobe PDF iconNotice of meeting (2014)

 CONVENING NOTICE

Adobe PDF iconConvening notice and amendment to notice of meeting (2014)

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights (2014)

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 June 19, 2013

 NOTICE OF MEETING

Adobe PDF icon

Notice of meeting (2013)

CONVENING NOTICE

Adobe PDF iconConvening notice (2013)

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights (2013)

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 June 21, 2012

NOTICE OF MEETING

Adobe PDF iconNotice of meeting (2012)

CONVENING NOTICE

Adobe PDF iconConvening notice (2012)

PRESS RELEASE: INFORMATION NOTICE FOR SHAREHOLDERS MEETING

Adobe PDF iconPress Release – Convening notice (2012)

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights (2012)

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 June 9, 2011

 NOTICE OF MEETING

Adobe PDF icon

Notice of meeting (2011)

CONVENING NOTICE 

Adobe PDF iconConvening notice of meeting (2011)

DOCUMENT REQUEST FORM

Adobe PDF iconDocument request form

FORM FOR PARTICIPATION IN VOTING BY MAIL OR PROXY 

Adobe PDF iconForm for participation in voting by mail or proxy

DECLARATION OF SHARES AND VOTING RIGHTS

Adobe PDF iconDeclaration of shares and voting rights (2011)

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