General Meetings
General Meetings are a special time for the shareholders and the managers, but also an opportunity to play a part in Group’s decisions.
How to attend?
Any person holding at least one Company share three business days before the meeting may attend a General Meeting. One voting right is attributed to each share.
What are the types of meetings?
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Ordinary General Meeting (OGM)
It is held once a year to provide shareholders with a report on the Company’s management, results and strategy. This presentation is followed by a discussion between the shareholders and the executives of the Company, and then by voting on the resolutions (concerning the members of the Board of Directors, the approval of financial statements, determining the dividend, etc.). Decisions are taken by a simple majority.
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Extraordinary General Meeting (EGM)
It is convened when this is required to take important decisions, in particular the statutory changes. The decisions are taken by a majority of two thirds of the voting rights. -
Combined General Meeting (CGM)
It is a general meeting which combines an GM and EGM on the same date and on the same invitation for practical reasons.
How can I be informed of the holding of a General Meeting?
If you are a registered shareholder, you will automatically receive your meeting invitation documents at your home address, at least 15 days before the date of the General Meeting.
This General Meetings section of the website dedicated to shareholders and investors allows you to:
- Consult archives of previous General Meetings;
- Access the electronic voting form;
- Obtain the regulatory information as it becomes available;
- Obtain instructions for filling out the single paper vote form or use our online voting (VOTEACCES) module.
Documents Published following the General Meeting
General Meetings 04.18.2019
Votes of the Ordinary General Meeting on April 17, 2019 (in French)
Publications and press releases 04.17.2019
All resolutions approved at the Ordinary General Meeting on April 17, 2019
Publications and press releases 04.17.2019
Presentation – Ordinary General Meeting on April 17, 2019 (in French)
Preparatory documents for the General Meeting
Publications and press releases 03.29.2019
Press release - Invitation to attend the Ordinary General Meeting on April 17, 2019
General Meetings 03.29.2019
Invitation to attend the Ordinary General Meeting on April 17, 2019
Publications and press releases 03.27.2019
2018 Registration document including the Board of Directors' report on financial statements, financial delegations and the report on corporate governance
Publications and press releases 03.27.2019
Complementary report of the Statutory auditors on capital increase reserved for employees
Publications and press releases 03.27.2019
Complementary report of the Board of Directors on capital increase reserved for employees
Publications and press releases 03.27.2019
Information on the candidates to the Board of Directors
Publications and press releases 03.27.2019
Statutory auditors' report on the interim dividend 2018
Publications and press releases 03.27.2019
Directors and Chief Executive Officer, and their duties
Publications and press releases 03.27.2019
The company's results over the last five fiscal years
Publications and press releases 03.27.2019
Total amount, certified as accurate by the statutory auditors, of tax-deductible payments, as well as the list of corporate philanthropy and sponsoring actions
Publications and press releases 03.27.2019
Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people
Publications and press releases 03.27.2019
Total number of voting rights and shares at the publication date of the notice of meeting
Publications and press releases 03.27.2019
Convening notice including text of draft resolutions
Publications and press releases 02.27.2019
Press release - Ordinary General Meeting on April 17, 2019
Publications and press releases 02.27.2019
Report of the Board of Directors on the resolutions - Ordinary General Meeting on April 17, 2019
Publications and press releases 02.27.2019