Shareholders Meeting May 21, 2024

General meeting date and venue

General meeting date and venue

Notice of meeting at the BALO and advance notice

Notice of meeting

Advance notice

April 15, 2024

Board report on the resolution

Board report on the resolution

Table of delegations and authorizations sumitted to the vote

Table of delegations and authorizations sumitted to the vote

Brief company description

Brief company description

Annual Report

Document d'enregistrement universel

Statutory auditor's report or registration document

Statutory auditor's report or registration document

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

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 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)

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

List of directors and offices

Information on Supervisory Board candidates: renewals or new appointments

Information on Supervisory Board candidates: renewals or new appointments

Description of the share buyback programme

Description of the share buyback programme

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

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

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

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

Document request form

Document request form

Form for voting by both mail or proxy

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

Number of shares and voting rights at April 15, 2024

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

Results of the vote

Results of the vote AGO

Results of the vote AGE

Report of the General Meeting

Report of the General Meeting May 21, 2024 and Governance

Compensation policy

Compensation Policy approved by Combined Shareholders’ Meeting

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