Annual Shareholder’s Meeting of June 25, 2024

10.06.2024

Convocation brochure

10.06.2024

Request for documents and information form

10.06.2024

Voting form

10.06.2024

Text of the resolutions

10.06.2024

Report of the Board of directors to the AGM

10.06.2024

Statutory auditors' reports on the financial statements and on regulated agreements (only in French)

10.06.2024

Full-year report for the year ended December 31, 2023

10.06.2024

Full-year and consolidated financial statements as of December 31, 2023 (only in French)

10.06.2024

Number of shares comprising the share capital and the number of voting rights

10.06.2024

Notice of the Annual Ordinary and Extraordinary General Meeting (only in French)

20.05.2024

Preliminary meeting notice published in the Official Bulletin of Legal Notices - Annual Shareholders’ Meeting of June 25, 2024

Annual Shareholder’s Meeting of June 22, 2023

04.07.2023

Minutes of the Annual Shareholder's Meeting of June 22, 2023 (only in French)

28.06.2023

Results of the vote (only in French)

07.06.2023

Request for documents and information form

07.06.2023

Voting form

07.06.2023

Draft resolutions

07.06.2023

Statutory auditors' report - 15th resolution (French only)

07.06.2023

Statutory auditors' report - 13th resolution (French only)

07.06.2023

Statutory auditors' report - 12th resolution (French only)

07.06.2023

Statutory auditors' report - 10th resolution (French only)

07.06.2023

Statutory auditors' report - 9th resolution (French only)

07.06.2023

Statutory auditors' report - 8th resolution (French only)

07.06.2023

Statutory auditors' report - 7th resolution (French only)

07.06.2023

Board special report on free shares

07.06.2023

Board report on the Annual Shareholder’s Meeting of June 22, 2023

07.06.2023

2022 Full-Year Report

07.06.2023

Number of shares comprising the share capital and the number of voting rights - May 17, 2023

07.06.2023

Notice of meeting

17.05.2023

Meeting notice

Annual Shareholder’s Meeting of June 3, 2022

07.06.2022

Results of the vote (only in french)

18.05.2022

Agenda of the Annual Shareholders' Meeting of June 3, 2022 (only in french)

18.05.2022

Report of the Board of Directors to the Annual Shareholders' Meeting of June 3, 2022 (only in french)

18.05.2022

Request form (only in french)

18.05.2022

Total number of shares and voting rights (only in french)

18.05.2022

Statutory auditors' report - Capital reduction (only in french)

18.05.2022

Statutory auditors' report - Issuance of shares without preferential subscription rights to categories of beneficiaries (only in french)

18.05.2022

Statutory auditors' report - Issuance of shares reserved for members of a company savings plan (only in french)

18.05.2022

Statutory auditors' report - Issuance of shares without preferential subscription rights, art. L441.2 (only in french)

18.05.2022

Voting Form (only in french)

18.05.2022

Statutory auditors’ report - Issue of ordinary shares with preferential subscription rights (only in french)

18.05.2022

Text of resolutions Annual Shareholders’ Meeting June 3, 2022 (only in french)

18.05.2022

Statutory auditors’ report - Allocation of free shares (only in french)

18.05.2022

Statutory auditors’ report - Issue of ordinary shares without preferential subscription rights (only in french)

18.05.2022

Administrator Candidate Information Sheet Karen Le Cannu (only in french)

18.05.2022

2021 Annual Financial Report (only in french)

18.05.2022

Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (only in french)

29.04.2022

Preliminary meeting notice published in the Official Bulletin of Legal Notices - Annual Shareholders’ Meeting of June 3, 2022 (only in french)

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