Events
Upcoming events and General Meetings documents
H1 2021 Results
General meeting documents
2021
Document related to the General Meeting of June 28, 2021
2020
Documents related to the General Meeting of December 17, 2020
Documents related to the General Meeting of June 29, 2020
- Voting Results (in French)
- Text of general meeting results (in French)
- Meeting notice (in French)
- Agenda (in French)
- Board of Directors report to the assembly (In French)
- Absentee voting form (in French)
- Form to request document (in French)
- Shares and Voting Rights on 31 May 2019 (in French)
- List of Board members (in French)
- 2019 Certificate on remuneration (in French)
- Rapport CAC résolution 19 (in French)
- Rapport CAC résolution 20 (in French)
- Rapport CAC résolution 25 (in French)
- Rapport CAC résolution 32 (in French)
- Rapport CAC résolution 33 (in French)
- Rapport CAC résolution 34 (in French)
- Rapport CAC résolution 38 (in French)
2019
Document related to the General Meeting on May 24, 2019
- Notice of meeting
- Board of directors report to assembly
- Text of General Meeting Resolutions – event
- List of members of the Board of Directors (in French)
- 2018 Certificate of remuneration (in French
- Voting results (in French)
- Agenda (in French)
- Information sheet for Roberta Herman, candidate to the Board of Directors (in French)
- Absentee voting form (in French)
- Request form for document to be sent (in French)
- Number of voting rights and shares on April 19th 2019 (in French)
- Rapport CAC résolution 31 (in French)
- Rapport CAC résolution 29 (in French)
- Rapport CAC résolution 28 (in French)
- Rapport CAC résolution 27 (in French)
- Rapport CAC résolution 21 (in French)
- Rapport CAC résolution 20 (in French)
- Rapport CAC résolution 16 à 19 et 22 à 25 (in French)
- Rapport CAC résolution 15 (in French)
2018
Documents related to the General Meeting on October 25, 2018
- Meeting Notice (in French)
- Absentee Voting Form
- Meeting Brochure (in French)
- Boards of Directors report to the assembly (in French)
- Information sheet for Jan Berger, candidate to the Board of Directors (in French)
- Request of additional documents and information (in French)
- Voting results by resolution (in French)
- 2018 Registration Document
