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General Meetings
DOCUMENTS PUBLISHED FOLLOWING THE GENERAL MEETING
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General Meetings  04.18.2025
Compensation policy - Voting results
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General Meetings  04.18.2025
Compensation policy
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General Meetings  04.18.2025
Votes of the Combined General Meeting on April 17, 2025 (in French)
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General Meetings  04.17.2025
Philippe Brassac appointed as Chairman of the Board of Directors - All the resolutions approved by the Combined General Meeting
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General Meetings  04.17.2025
Replay of the Combined General Meeting on April 17, 2025
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General Meetings  04.17.2025
Presentation – Combined General Meeting on April 17, 2025 (in French)
PREPARATORY DOCUMENTS FOR THE GENERAL MEETING
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General Meetings  04.17.2025
Answers to the written questions (in French)
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General Meetings  03.27.2025
Voting form
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General Meetings  03.27.2025
Directors and Chief Executive Officer, and their duties
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General Meetings  03.27.2025
Information on the candidates to the Board of Directors
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General Meetings  03.27.2025
Consolidated financial statements
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General Meetings  03.27.2025
Annual financial statements
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General Meetings  03.27.2025
Appropriation of income
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General Meetings  03.27.2025
The company’s results over the last five fiscal years
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General Meetings  03.27.2025
Total number of voting rights and shares at the publication date of the notice of meeting
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General Meetings  03.27.2025
Statutory auditor’s report on the interim dividend
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General Meetings  03.27.2025
Statutory auditor’s report on capital increase reserved for employees (resolution 27)
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General Meetings  03.27.2025
Statutory auditor’s report on free allocation of shares (resolution 28)
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General Meetings  03.27.2025
Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 29)
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General Meetings  03.27.2025
Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people
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General Meetings  03.27.2025
Complementary report of the Board of Directors on capital increase reserved for employees
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General Meetings  03.27.2025
Complementary report of the statutory auditors on capital increase reserved for employees
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General Meetings  03.26.2025
Press Release – Invitation to attend the Combined General Meeting on April 17, 2025
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General Meetings  03.26.2025
Invitation to attend the Combined General Meeting on April 17, 2025
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General Meetings  03.21.2025
Convening notice including proposed resolutions
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General Meetings  02.28.2025
Press release – Combined General Meeting on April 17, 2025
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General Meetings  02.28.2025
Meeting notice - Combined General Meeting on April 17, 2025
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General Meetings  02.28.2025
Report of the Board of Directors on the resolutions – Combined General Meeting on April 17, 2025
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General Meetings  02.28.2025
Summary of financial authorizations