Shareholders Meeting May 16, 2022

General meeting date and venue

General meeting date and venue

April 25, 2022

Notice of meeting at the BALO and advance notice

Notice of meeting

Advance notice

Board report on the resolution

Board report on the resolution

April 25, 2022

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

2021 Annual Report

April 21, 2022

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

April 25, 2022

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 prepaatory documents

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

April 25, 2022

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

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

Results of the vote

Results of the vote

May 23th, 2022

Report of the General Meeting

Report of the General Meeting

May 16, 2022

Politique de rémunération

POLITIQUE DE RÉMUNÉRATION ADOPTÉE PAR L’AGM DU 16/05/2022

May 17, 2022

Politique de rémunération adoptée par l’AGM du 17/05/2021

May 18, 2021

Archives

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