Shareholder meetings
2025
Our next AGM will take place on 11 June 2025
2024
Held on 13 June 2024
Notices
Convening Brochure
Preliminary notice of meeting BALO – French version only
Notice of Meeting Legal Announcement Journal – French version only
Notice of Meeting BALO – French version only
Preparatory documents
Number of shares and voting rights as of 29 April 2024
Voting Form
Universal Registration Document
Availability of information relating to the shareholders’ meeting
Statutory Auditors Report on resolution 18
Statutory Auditors Report on resolution 17
Statutory Auditors Report on resolution 16
Statutory Auditors Report on resolutions 14 and 15
Webcasts and presentation
Shareholders’ Meeting Presentation
Shareholders’ Meeting Webcast
Voting results and press release
Voting Results
Approval of Compensation Policy
Adoption of all Resolutions Press Release
Minutes of the Shareholders’ Meeting
2023
6 June 2023
Notices
Preliminary notice of meeting BALO – French version only
Convening Brochure
Notice of Meeting BALO – French version only
Notice of Meeting Legal Announcement Journal – French version only
Preparatory documents
Number of shares and voting rights as of 19 April 2023
Voting Form
2022 Universal Registration Document
Availability of information relating to the shareholders’ meeting
Statutory Auditors Reports
Webcasts and presentation
Shareholders’ Meeting Presentation
Shareholders’ Meeting Webcast
Voting results and press release
Minutes of the Shareholders’ Meeting
Voting Results
Approval of Compensation Policy
Adoption of all Resolutions Press Release
2022
24 May 2022