Shareholders Meeting May 17, 2021

General meeting date and venue

General meeting date and venue

April 16, 2021

Notice of meeting at the BALO and advance notice

Notice of meeting

April 30, 2021

Advance notice

April 9, 2021

Board report on the resolution

Board report on the resolution

April 16, 2021

Table of delegations and authorizations sumitted to the vote

Table of delegations and authorizations sumitted to the vote

April 16, 2021

Brief company description

Brief company description

April 16, 2021

Annual Report

2020 Annual Report

April 16, 2021

Statutory auditor's report or registration document

Statutory auditor's report or registration document

April 16, 2021

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

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

April 16, 2021

Total amount of remuneration paid to the 5 highest paid persons

Total amount of remuneration paid to the 5 highest paid persons

April 16, 2021

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

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

April 16, 2021

List of directors and offices

List of directors and offices

April 16, 2021

Description of the share buyback programme

Description of the share buyback programme

April 16, 2021

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

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

April 16, 2021

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

April 16, 2021

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

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

April 16, 2021

Document request form

Document request form

April 16, 2021

Form for voting by both mail or proxy

Form for voting by both mail or proxy

April 13, 2021

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

Number of shares and voting rights

April 9, 2021

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

Results of the vote

Results of the vote

May 18, 2021

Report of the General Meeting

Report of the General Meeting

May 18, 2021

Politique de rémunération

Politique de rémunération

May 18, 2021

Archives

Combined General Meeting of 05.11.2020

The report

11 May 2020

VOTING RESULTS BY RESOLUTION

11 May 2020