Publications and press releases

Meeting Report of the Combined General Meeting on April 17, 2025

Compensation policy - Voting results 

Compensation policy 

Votes of the Combined General Meeting on April 17, 2025 (in French)

Philippe Brassac appointed as Chairman of the Board of Directors - All the resolutions approved by the Combined General Meeting

Replay of the Combined General Meeting on April 17, 2025

Presentation – Combined General Meeting on April 17, 2025 (in French)

Answers to the written questions (in French)

Voting form

Universal registration document 2024 including the Board of Director’s report on financial statements, financial delegations and the report on Corporate Governance

Directors and Chief Executive Officer, and their duties

Information on the candidates to the Board of Directors

Consolidated financial statements

Annual financial statements

Appropriation of income

The company’s results over the last five fiscal years

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

Statutory auditor’s report on the 2024 annual financial statements, on the 2024 consolidated financial statements and on related party agreements and commitments

Statutory auditor’s report on the interim dividend 

Statutory auditor’s report on issuing shares or marketable securities, with or without preferential subscription rights (resolution 21 to 25)

Statutory auditor’s report on capital increase reserved for employees (resolution 27)

Statutory auditor’s report on free allocation of shares (resolution 28)

Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 29)

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

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

Complementary report of the Board of Directors on capital increase reserved for employees

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

Press Release – Invitation to attend the Combined General Meeting on April 17, 2025

Invitation to attend the Combined General Meeting on April 17, 2025

Convening notice including proposed resolutions

Press release – Combined General Meeting on April 17, 2025

Meeting notice - Combined General Meeting on April 17, 2025

Report of the Board of Directors on the resolutions – Combined General Meeting on April 17, 2025

Summary of financial authorizations