Annual General Meetings
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Replay of the AGM
Watch a replay of the June 14, 2024 Annual General Meeting.
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2024 GENERAL MEETING
Shareholders' Meeting report
Remuneration policy (only in French)
Consolidated results of Ordinary General Meeting (French Only)
Consolidated results of Extraordinary General Meeting (French Only)
AGM 2024 results - Press release
Convening notice - 24 May 2024 (only in French)
Notice of meeting
Proxy sample
Convening notice (available only in French)
Proposed resolutions and explanatory statements
Number of existing voting rights and shares comprising the share capital as of 8 May 2024
Remuneration report - extract from 2023 URD
Delegations - extract from 2023 URD
2023 Universal registration document
By-laws - Last update : Dec. 2022
Board Report - AGE - Grant of free shares (only in French)
Board report - SOP Accounts 31.01.2024 (only in French)
Board report - AGE - Accounts 31.01.2024 (only in French)
Board report - Share buyback - 31.01.2024 (only in French)
Board report - Directors' mandates (only in French)
Auditors Report - 20th to 28th resolutions
Auditors report - 29th resolution
Auditors report - 30th resolution
Auditors report - 31st resolution
Auditors Report - 32nd resolution
Auditors report - Statement on highest remunerations
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