Documents (57)
Access documents relating to general meetings
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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 | 12h17 - 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 | 12h15 - 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 | 12h13 - 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 | 12h11 - 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 | 10h35 - File pdf (611,89Ko) -
Resolutions to be submitted to the General meeting of February 2, 2022 (in French)
17 January 2022 | 10h29 - File pdf (481,39Ko) -
Number of shares and voting rights as of December 29, 2022 (in French)
17 January 2022 | 10h22 - File pdf (253,03Ko) -
Request for documentation – General meeting of February 2, 2022 (in French)
17 January 2022 | 9h57 - File pdf (152,41Ko) -
Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
17 January 2022 | 9h53 - File pdf (271,64Ko) -
Number of shares and voting rights as of December 31, 2021
4 January 2022 | 18h00 - File pdf (203,45Ko) -
Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
1 January 2022 | 9h00 - File pdf (491,85Ko)