* Note: All documents are in French
General Assembly – June, 2023
Notice of shareholders meeting
Form for participation in voting by mail or proxy
Report from the Board of Directors AGM 23 June 2023
Auditors Report 2022
Statutory Auditors Report 2022
Special Statutory Auditors Report 2022
Past Shareholder Meetings
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General Assembly – June, 2022
Notice of shareholders meeting
Form for participation in voting by mail or proxy
Report from the Board of Directors on the resolutions
General Assembly Meeting minutes
Auditors Report 2021
Statutory Auditors Report 2021
Special Statutory Auditors Report 2021
General Assembly – June 17, 2021
Form for participation in voting by mail or proxy
Report from the Board of Directors on the resolutions
General Assembly Meeting minutes
Auditors Report 2020
Statutory Auditors Report 2020
Special Statutory Auditors Report 2020
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General Assembly – September 17 , 2020
Release of General Assembly voting results
General Assembly meeting minutes
Form for participation in voting by mail or proxy
Report from the Board of Directors on the resolutions
Auditors Report 2019
Statutory Auditors Report 2019
Special Statutory Auditors Report 2019
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.General Assembly – June 13, 2019
Presentation to shareholders at the General Assembly
Press release on General Assembly voting results
General Assembly meeting minutes
How to participate and vote in the General Assembly
Form for participation in voting by mail or proxy
Report from the Board of Directors on the resolutions
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Auditors Reports 2018
Statutory Auditors Report 2018
Special Statutory Auditors Report 2018
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June 14, 2018
NOTICE OF MEETING/CONVENING NOTICE
FORM FOR PARTICIPATION IN VOTING BY MAIL OR PROXY
Form for participation in voting by mail or proxy
DOCUMENT ARTICLE R225_81
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights
VOTING RESULTS
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June 8, 2017
NOTICE OF MEETING
DECLARATION OF SHARES AND VOTING RIGHTS
Déclaration of shares and voting rights
VOTING RESULTS
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June 9, 2016
CONVENING NOTICE
NOTICE OF MEETING
FORM FOR PARTICIPATION IN VOTING BY MAIL OR PROXY
Form for participation in voting by mail or proxy
DOCUMENT ARTICLE R225_81
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights
VOTING RESULTS
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June 18, 2015
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights (2015)
VOTING RESULTS
CONVENING NOTICE
NOTICE OF MEETING
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights (2015)
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June 19, 2014
NOTICE OF MEETING
CONVENING NOTICE
Convening notice and amendment to notice of meeting (2014)
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights (2014)
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June 19, 2013
NOTICE OF MEETING
CONVENING NOTICE
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights (2013)
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June 21, 2012
NOTICE OF MEETING
CONVENING NOTICE
PRESS RELEASE: INFORMATION NOTICE FOR SHAREHOLDERS MEETING
Press Release – Convening notice (2012)
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights (2012)
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June 9, 2011
NOTICE OF MEETING
CONVENING NOTICE
Convening notice of meeting (2011)
DOCUMENT REQUEST FORM
FORM FOR PARTICIPATION IN VOTING BY MAIL OR PROXY
Form for participation in voting by mail or proxy
DECLARATION OF SHARES AND VOTING RIGHTS
Declaration of shares and voting rights (2011)
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