Publications and press releases

PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

• General Meetings  04.24.2024

  Access to the Votaccess platform for the Combined General Meeting on April 25, 2024 (Available from 10 to 24 April, 2024, 3 pm CET)

• General Meetings  04.04.2024

  Voting form

  PDF - 2 Mo

• General Meetings  04.04.2024

  Universal registration document 2023 including the board of Director’s report on financial statements, financial delegations and the report on Corporate Governance

• General Meetings  04.04.2024

  Total number of voting rights and shares at the publication date of the notice of meeting

  PDF - 100 Ko

• General Meetings  04.04.2024

  Statutory auditor’s report on the 2023 annual financial statements, on the 2023 consolidated financial statements and on related party agreements and commitments

• General Meetings  04.04.2024

  Statutory auditor’s report on the interim dividend 2023

  PDF - 190 Ko

• General Meetings  04.04.2024

  Statutory auditor’s report on issuing shares or marketable securities, with or without preferential subscription rights (resolution 18 to 22)

  PDF - 210 Ko

• General Meetings  04.04.2024

  Statutory auditor’s report on capital increase reserved for employees (resolution 24)

  PDF - 191 Ko

• General Meetings  04.04.2024

  Statutory auditor’s report on free allocation of shares (resolution 25)

  PDF - 212 Ko

• General Meetings  04.04.2024

  Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 26)

  PDF - 213 Ko

• General Meetings  04.04.2024

  Directors and Chief Executive Officer, and their duties

• General Meetings  04.04.2024

  Information on the candidates to the Board of Directors

• General Meetings  04.04.2024

  Annual financial statements

• General Meetings  04.04.2024

  Consolidated financial statements

• General Meetings  04.04.2024

  Appropriation of income

• General Meetings  04.04.2024

  The company’s results over the last five fiscal years

• General Meetings  04.04.2024

  Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people

  PDF - 206 Ko

• General Meetings  04.04.2024

  Total amount, certified as accurate by the statutory auditors, of tax-deductible payments as well as the list of corporate philanthropy and sponsoring actions

  PDF - 171 Ko

• General Meetings  04.04.2024

  Complementary report of the board of directors on capital increase reserved for employees

  PDF - 134 Ko

• General Meetings  04.04.2024

  Complementary report of the statutory auditors on capital increase reserved for employees

  PDF - 219 Ko

• General Meetings  04.03.2024

  Press Release – Invitation to attend the Combined General Meeting on April 25, 2024

  PDF - 58 Ko

• General Meetings  04.03.2024

  Invitation to attend the Combined General Meeting on April 25, 2024

  PDF - 182 Ko

• General Meetings  03.27.2024

  Convening notice including proposed resolutions

  PDF - 7 Mo

• General Meetings  03.06.2024

  Press release – Combined General Meeting on April 25, 2024

  PDF - 52 Ko

• General Meetings  03.06.2024

  Meeting notice - Combined General Meeting on April 25, 2024

  PDF - 387 Ko

• General Meetings  03.06.2024

  Report of the Board of Directors on the resolutions – Combined General Meeting on April 25, 2024

• General Meetings  03.06.2024

  Summary of financial authorizations