Annual General Meetings

Proposed resolutions and explanatory statements

Notice of meeting (available in French only)

Summary table of the current delegations

Remuneration report

2022 Universal registration document

Information relating to the total number of existing voting rights and shares comprising the share capital as of 10 May 2023

Articles of Association - December 2022

Convening notice (Available in French only)

AGM brochure

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Board Report - AGE - Grant of free shares

Board report - SOP Accounts 31.01.2023

Board report - AGE - Accounts 31.01.2023

Board report - Share buyback 31.01.2023

Board report - Directors' mandates

Auditors Report - 13th to 21st resolutions

Auditors Report - 22nd resolution

Auditors Report - 23rd resolution

Auditors Report - 24th resolution

Auditors Report - 25th resolution

Replay of the 2022 AGM

Contact us

Minutes (in French)

Resolutions and result of the vote (in French)

Articles of Association updated - 2022

Say on Pay

2021 Articles of Association

2021 Universal Registration Document

Agenda and resolutions (in French)

Convening notice

Notice of Meeting

Proxy sample

Information on number of shares and voting rights

Auditors Report - 29th resolution

Auditors Report - 30th resolution

Auditors Report - 31st resolution

Auditors Report - 32nd resolution

Auditors Report - Multiples delegations

Board report - AGE - Accounts 31.01.2022

Board Report - Grant of free shares

Board report - SOP Accounts 31.01.2022

Board report - Directors' mandates and new Auditor

Board Report - AGE - Grant of free shares

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Minutes

Resolutions and result of the vote

Articles of Association - Update

Composition of the bureau

Say On Pay

Convening notice

Notice of Meeting

Agenda and resolutions

2020 Article of Association (French Only)

2020 Universal Registration Document

Proxy sample

Board Report - Grant of free shares

Board report - Directors' mandates

Board report - SOP Accounts 31.01.2021

Board Report - AGE - Grant of free shares

Board report - AGE - Accounts 31.01.2021

Auditors Report - 30th resolution

Auditors Report - 31st resolution

Auditors Report - 32nd resolution - Grant of free shares

Auditors Report - 33rd resolution

Auditors Report - Multiples delegations

Information on number of shares and voting rights

2020 Article of association (French version)

Minutes and vote results

Presentation

Letter to shareholders

Convening notice

Proxy Sample

Contact us

Notice of meeting

Composition of the Bureau

Agenda and resolutions

Board Report Directors' mandates

Board Report Grant of free shares

Board Report Delegations

Auditor's report #1

Auditor's report #2

Auditors' report #3

Auditors' report #4

Auditors' report #5

Vote results

Notice of meeting

Letter to Shareholders

Article of associations 28 June 2019 update

Convening notice

Proxy sample

Board report Directors' mandates

Article of associations 2019

Vote results

Board report Directors' mandates

Notice of meeting

Agenda and resolutions

Letter to shareholders

Vote results

Letter to Shareholders

Ordre du jour et résolutions

Article of associations 2017

Board report Directors' mandates

Board report Remuneration (6th)

Board report Remuneration (7th)

Link to the webcast