General Meetings

 


 

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Documents (13)

  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 11) (in French)

    17 January 2022 - File pdf (217,38Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 10) (in French)

    17 January 2022 - File pdf (217,15Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 9) (in French)

    17 January 2022 - File pdf (217,45Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 8) (in French)

    17 January 2022 - File pdf (216,85Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 6) (in French)

    17 January 2022 - File pdf (252,28Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the General Meeting of February 2, 2022 (resolution 2, 4 and 5) (in French)

    17 January 2022 - File pdf (234,72Ko)
  • Board of Directors report on the resolutions to be submitted at the General Meeting of February 2, 2022 (in French)

    17 January 2022 - File pdf (611,89Ko)
  • Resolutions to be submitted to the General meeting of February 2, 2022 (in French)

    17 January 2022 - File pdf (481,39Ko)
  • Number of shares and voting rights as of December 29, 2022 (in French)

    17 January 2022 - File pdf (253,03Ko)
  • Request for documentation – General meeting of February 2, 2022 (in French)

    17 January 2022 - File pdf (152,41Ko)
  • Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)

    17 January 2022 - File pdf (271,64Ko)
  • Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)

    1 January 2022 - File pdf (491,85Ko)