Shareholders Meeting May 21, 2024

General meeting date and venue

Notice of meeting at the BALO and advance notice

Advance notice

April 15, 2024

Board report on the resolution

Board report on the resolution

April 15, 2024

Table of delegations and authorizations sumitted to the vote

Table of delegations and authorizations sumitted to the vote

April 15, 2024

Brief company description

Annual Report

Statutory auditor's report or registration document

Board's report on corporate governance, remuneration policy and remuneration paid

Total amount of remuneration paid to the 5 highest paid persons

Total amount of payments made in application of articles 1 and 4 of article 238 bis of the CGI (French General Tax Code)

List of directors and offices

Description of the share buyback programme

Statutory Auditor's report on the draft resolutions submitted to the Meeting

Press release announcing the availability/consultation of general meeting prepaatory documents

Document request form

Form for voting by both mail or proxy

Total number of existing voting rights and number of shares making up the share company's capital on the date of publication of the prior notice in the BALO

Draft resolutions and items on the shareholders' agenda - Written questions

Results of the vote

Report of the General Meeting

Compensation policy

Compensation Policy approved by Combined Shareholders’ Meeting

May 16, 2023

Archives

COMBINED GENERAL MEETING OF 15.05.2023

Compte rendu

15 April 2024

Résultats des votes par résolution

15 April 2024

COMBINED GENERAL MEETING OF 16.05.2022

REPORT OF THE GENERAL MEETING

16 May 2022

RESULTS OF THE VOTE

16 May 2022

Combined General Meeting of 17.05.2021

Compte-rendu et politique de rémunération

17 May 2021

Résultats des votes par résolution

17 May 2021

Combined General Meeting of 05.11.2020

The report

11 May 2020

VOTING RESULTS BY RESOLUTION

11 May 2020