Events
Upcoming events and General Meetings documents
H1 2021 Results
General meeting documents
2021
Document related to the General Meeting of June 28, 2021
2020
Documents related to the General Meeting of December 17, 2020
Documents related to the General Meeting of June 29, 2020
- Rapport CAC résolution 38 (in French)
- Rapport CAC résolution 34 (in French)
- Rapport CAC résolution 33 (in French)
- Rapport CAC résolution 32 (in French)
- Rapport CAC résolution 25 (in French)
- Rapport CAC résolution 20 (in French)
- Rapport CAC résolution 19 (in French)
- 2019 Certificate on remuneration (in French)
- List of Board members (in French)
- Shares and Voting Rights on 31 May 2019 (in French)
- Form to request document (in French)
- Absentee voting form (in French)
- Board of Directors report to the assembly (In French)
- Agenda (in French)
- Meeting notice (in French)
- Text of general meeting results (in French)
- Voting Results (in French)
2019
Document related to the General Meeting on May 24, 2019
- Rapport CAC résolution 15 (in French)
- Rapport CAC résolution 16 à 19 et 22 à 25 (in French)
- Rapport CAC résolution 20 (in French)
- Rapport CAC résolution 21 (in French)
- Rapport CAC résolution 27 (in French)
- Rapport CAC résolution 28 (in French)
- Rapport CAC résolution 29 (in French)
- Rapport CAC résolution 31 (in French)
- Number of voting rights and shares on April 19th 2019 (in French)
- Request form for document to be sent (in French)
- Absentee voting form (in French)
- Information sheet for Roberta Herman, candidate to the Board of Directors (in French)
- Agenda (in French)
- Voting results (in French)
- 2018 Certificate of remuneration (in French
- List of members of the Board of Directors (in French)
- Text of General Meeting Resolutions – event
- Board of directors report to assembly
- Notice of meeting
2018
Documents related to the General Meeting on October 25, 2018
- 2018 Registration Document
- Voting results by resolution (in French)
- Request of additional documents and information (in French)
- Information sheet for Jan Berger, candidate to the Board of Directors (in French)
- Boards of Directors report to the assembly (in French)
- Meeting Brochure (in French)
- Absentee Voting Form
- Meeting Notice (in French)
