2024 Annual General Meeting

REGULATED INFORMATION

Minutes of the Ordinary and Extraordinary General Meeting of June 20, 2024 (in French)

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JUNE 28, 2024 – 3:28 PM

REGULATED INFORMATION

Auditor’s statement regarding the total remuneration paid to the highest-paid individuals for the financial year ended December 31, 2023 – Combined General Meeting of June 20, 2024 (in French)

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JUNE 5, 2024 – 11:45 AM

REGULATED INFORMATION

Special report to the Annual General Meeting and Extraordinary General Meeting of 20 June 2024 on free share allocations (in French)

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JUNE 5, 2024 – 11:32 AM

REGULATED INFORMATION

Notice of Meeting – Ordinary and Extraordinary General Meeting of June 20, 2024 (in French)

PDF (510.81 KO)

JUNE 5, 2024 – 11:26 AM

REGULATED INFORMATION

Candidate profile: Ms. Jennifer Saenz (in French)

PDF (162 KO)

JUNE 5, 2024 – 11:19 AM

REGULATED INFORMATION

Document Request Form – Ordinary and Extraordinary General Meeting of June 20, 2024 (in French)

PDF (152.12 KO)

JUNE 5, 2024 – 10:46 AM

REGULATED INFORMATION

Report of the Board of Directors on the resolutions submitted to the Combined General Meeting of June 20, 2024 (in French)

PDF (427.86 KO)

JUNE 5, 2024 – 10:44 AM

REGULATED INFORMATION

Proxy voting form – Ordinary and Extraordinary General Meeting of June 20, 2024 (in French)

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JUNE 5, 2024 – 10:41 AM

REGULATED INFORMATION

Text of the resolutions proposed to the Ordinary and Extraordinary General Meeting of June 20, 2024 (in French)

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JUNE 5, 2024 – 10:39 AM

REGULATED INFORMATION

Auditor’s report on the capital reduction – Combined General Meeting of June 20, 2024 – Resolution No. 20 (in French)

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JUNE 5, 2024 – 10:34 AM

REGULATED INFORMATION

Auditor’s report on the capital increase reserved for members of a company savings plan – Combined General Meeting of June 20, 2024 – Resolution No. 19 (in French)

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JUNE 5, 2024 – 10:33 AM

REGULATED INFORMATION

Auditor’s report on the issuance of shares and/or various securities with the elimination of preferential subscription rights – Combined General Meeting of June 20, 2024, Resolution No. 16 (in French)

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JUNE 5, 2024 – 10:32 AM

REGULATED INFORMATION

Auditor’s report on the authorization to grant existing or newly issued free shares – Combined General Meeting of June 20, 2024 – Resolution No. 18 (in French)

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JUNE 5, 2024 – 10:31 AM

REGULATED INFORMATION

Auditor’s report on the issuance of various securities, maintenance and/or elimination of preferential subscription rights, Combined General Meeting of June 20, 2024 – Resolutions No. 12, 13, 14 and 15 (in French)

PDF (344.24 KO)

JUNE 5, 2024 – 10:28 AM

REGULATED INFORMATION

Notice of Meeting – Annual Ordinary and Extraordinary General Meeting of June 20, 2024 (in French)

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JUNE 5, 2024 – 9:43 AM

REGULATED INFORMATION

Preliminary notice of meeting – Annual Ordinary and Extraordinary Shareholders’ meeting of June 20, 2024

PDF (584.92 KO)

MAY 15, 2024 – 10:55 AM

2024 Annual General Meeting

Past General Meetings

2026 Annual General Meeting

2025 Annual General Meeting

2023 Annual General Meeting

2022 Annual General Meeting (June)