Shareholders Meeting May 15, 2023

General meeting date and venue

General meeting date and venue

April 21, 2023

Notice of meeting at the BALO and advance notice

Notice of meeting

April 28, 2023

Advance notice

April 10, 2023

Board report on the resolution

Board report on the resolution

April 21, 2023

Table of delegations and authorizations sumitted to the vote

Table of delegations and authorizations sumitted to the vote

April 21, 2023

Brief company description

Brief company description

April 21, 2023

Annual Report

Document d'enregistrement universel

April 21, 2023

Statutory auditor's report or registration document

Statutory auditor's report or registration document

April 21, 2023

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

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

April 21, 2023

Total amount of remuneration paid to the 5 highest paid persons

Total amount of remuneration paid to the 5 highest paid persons

April 21, 2023

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 21, 2023

List of directors and offices

List of directors and offices

April 21, 2023

Description of the share buyback programme

Description of the share buyback programme

April 21, 2023

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 21, 2023

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

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

April 21, 2023

Document request form

Document request form

April 18, 2023

Form for voting by both mail or proxy

Form for voting by both mail or proxy

April 18, 2023

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

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

April 21, 2023

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

Results of the vote

Results of the vote

May 16, 2023

Report of the General Meeting

COMPTE-RENDU DE L'ASSEMBLÉE GÉNÉRALE MIXTE DU 15 MAI 2023 ET GOUVERNANCE

May 16, 2023

Compensation policy

Compensation Policy approved by Combined Shareholders’ Meeting

May 16, 2023

Archives

COMBINED GENERAL MEETING OF 16.05.2021

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