2021 Annual General Meeting (June)

REGULATED INFORMATION

Minutes of the deliberations of the Ordinary and Extraordinary General Meeting of 23 June 2021 (in French)

PDF (2.32 MO)

JULY 12, 2021 – 12:24 PM

REGULATED INFORMATION

Answers to written questions to the Board of Directors – Annual General Meeting and Extraordinary General Meeting of June 23, 2021 (in French)

PDF (285.32 KO)

JUNE 23, 2021 – 9:00 AM

REGULATED INFORMATION

Presentation of the Annual Ordinary and Extraordinary General Meeting of June 23, 2021 (in French)

PDF (2.77 MO)

JUNE 23, 2021 – 9:00 AM

REGULATED INFORMATION

Text of the resolutions proposed to the Annual Ordinary and Extraordinary General Meeting of June 23, 2021 (in French)

PDF (490.55 KO)

JUNE 7, 2021 – 3:59 PM

REGULATED INFORMATION

Board of Directors report on the resolutions to be submitted at the Annual General Meeting of June 23, 2021 (in French)

PDF (466.62 KO)

JUNE 7, 2021 – 3:58 PM

REGULATED INFORMATION

Proxy voting form – Annual General meeting of June 23, 2021 (in French)

PDF (1.49 MO)

JUNE 7, 2021 – 3:55 PM

REGULATED INFORMATION

Admission Card Request – Annual General meeting of June 23, 2021 (in French)

PDF (180.3 KO)

JUNE 7, 2021 – 3:53 PM

REGULATED INFORMATION

Request for documentation – Annual General meeting of June 23, 2021 (in French)

PDF (151.94 KO)

JUNE 7, 2021 – 3:53 PM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions of the AGM of June 23, 2021 (resolution no. 25) (in French)

PDF (229.59 KO)

JUNE 7, 2021 – 11:42 AM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions of the AGM of June 23, 2021 (resolution no. 27) (in French)

PDF (244.19 KO)

JUNE 7, 2021 – 11:42 AM

REGULATED INFORMATION

Supplementary report of the auditor on the capital increase with the elimination of preferential subscription rights (in French)

PDF (228.97 KO)

JUNE 7, 2021 – 11:40 AM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions of the AGM of June 23, 2021 (resolution no. 23) (in French)

PDF (230.46 KO)

JUNE 7, 2021 – 11:37 AM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions of the AGM of June 23, 2021 (resolution no. 24) (in French)

PDF (231.38 KO)

JUNE 7, 2021 – 11:37 AM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions of the AGM of June 23, 2021 (resolutions 18, 19 & 20) (in French)

PDF (224 KO)

JUNE 7, 2021 – 11:36 AM

REGULATED INFORMATION

Statutory auditor’s report on the extraordinary resolutions of the AGM of June 23, 2021 (resolution no. 21) (in French)

PDF (238.33 KO)

JUNE 7, 2021 – 11:35 AM

REGULATED INFORMATION

Notice of meeting – Annual Ordinary and Extraordinary General meeting of June 23, 2021

PDF (487.13 KO)

JUNE 7, 2021 – 10:58 AM

REGULATED INFORMATION

Preliminary Notice of meeting – Annual Ordinary and Extraordinary General meeting of June 23, 2021

PDF (486.65 KO)

MAY 19, 2021 – 3:58 PM

2021 Annual General Meeting (June)

Past General Meetings

2026 Annual General Meeting

2025 Annual General Meeting

2024 Annual General Meeting

2023 Annual General Meeting