General Meetings
Documents (16)
Webcasts ( 1 )
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Results of the resolutions submitted to the June 18, 2020 AGM (in French)
8 July 2020 - File pdf (2,88Mo) -
Voting form – Annual General meeting of June 18, 2020 (in French)
3 June 2020 - File pdf (1,54Mo) -
Resolutions to be submitted to the Annual General meeting of June 18, 2020 (in French)
3 June 2020 - File pdf (254,67Ko) -
Statutory auditor’s Report on the issuance of warrants (in French)
3 June 2020 - File pdf (165,46Ko) -
Complementary report of the Board on the issuance of warrants (in French)
3 June 2020 - File pdf (128,61Ko) -
Board of Directors report on the resolutions to be submitted at the Annual General Meeting of June 18, 2020 (in French)
3 June 2020 - File pdf (456,49Ko) -
Request for documentation – Annual General meeting of June 18, 2020 (in French)
3 June 2020 - File pdf (87,51Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 16) (in French)
3 June 2020 - File pdf (134,77Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 14) (in French)
3 June 2020 - File pdf (171,1Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolutions 7, 8, 9, 10 & 15) (in French)
3 June 2020 - File pdf (205,15Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 13) (in French)
3 June 2020 - File pdf (189Ko) -
Preliminary notice – Annual General meeting of June 18, 2020 (in French)
13 May 2020 - File pdf (600,34Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 12) (in French)
3 June 2020 - File pdf (182,26Ko)