2026 Annual General Meeting

REGULATED INFORMATION

Minutes of the Ordinary and Extraordinary General Meeting of June 18, 2026 (in French)

PDF (1.05 MO)

JUNE 29, 2026 – 4:28 PM

REGULATED INFORMATION

Notice of meeting – Annual Ordinary and Extraordinary Shareholders’ meeting of June 18, 2026 (in English)

PDF (509.65 KO)

MAY 13, 2026 – 9:00 AM

REGULATED INFORMATION

2025 Universal Registration Document

PDF (4.29 MO)

APRIL 29, 2026 – 11:25 AM

REGULATED INFORMATION

Number of shares and voting rights as of May 13, 2026 (in French)

PDF (150.4 KO)

JUNE 3, 2026 – 6:09 PM

REGULATED INFORMATION

Proxy voting form – Combined General meeting of June 18, 2026

PDF (1.41 MO)

JUNE 3, 2026 – 6:12 PM

REGULATED INFORMATION

Request for documentation – Combined General meeting of June 18, 2026 (in French)

PDF (149.95 KO)

JUNE 3, 2026 – 6:16 PM

REGULATED INFORMATION

Information sheet on Julie SONIES, whose appointment ratification is submitted to the Combined General Meeting of 18 June 2026

PDF (88.92 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Special report of the Board of Directors to the Combined General Meeting of 18 June 2026 on the grant of free shares (Article L. 225-197-4 of the French Commercial Code) (in French)

PDF (124.66 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Report of the Board of Directors on the resolutions submitted at the Combined General Meeting of June 18, 2026 (in French)

PDF (460 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Statutory auditor’s report on the capital reduction – Combined General Meeting of 18 June 2026 – Resolution no. 16 (in French)

PDF (393.23 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Statutory auditor’s report on the issue of shares and/or other securities without preferential subscription rights in favor of specific categories of beneficiaries – Combined General Meeting of 18 June 2026 – Resolutions no. 12 (in French)

PDF (468.7 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Statutory auditor’s report on the capital increase reserved for members of a company savings scheme Combined General Meeting of 18 June 2026 – Resolution no. 15 (in French)

PDF (410.62 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Statutory auditor’s report on the authorisation to grant existing or new free shares – Combined General Meeting of 18 June 2026 – Resolution no. 14 (in French)

PDF (425.16 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Statutory auditor’s report on the issue of various securities with / or without preferential subscription rights – Combined General Meeting of 18 June 2026 – Resolutions n° 8, 9, 10, 11 et 13 (in French)

PDF (513.83 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Statutory auditor’s attestation on the information disclosed in accordance with Article L.225-115 4° of the French Commercial Code relating to the total amount of remuneration paid to the highest paid executives for the year ended 31 December 2025 – Combined General Meeting of 18 June 2026 (in French)

PDF (699.87 KO)

JUNE 3, 2026 – 9:00 AM

REGULATED INFORMATION

Text of resolutions – Combined General Meeting of June 18, 2026 (in English)

PDF (364.16 KO)

JUNE 3, 2026 – 11:00 AM

2026 Annual General Meeting

Past General Meetings

2025 Annual General Meeting

2024 Annual General Meeting

2023 Annual General Meeting

2022 Annual General Meeting (June)