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