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Shareholders’ meeting

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Feb 27, 2025

Full Year 2024 Results (estimated)

Documentation for the meeting

Combined General Meeting and Board of Directors of June 19, 2024

Jun 19 , 2024

AGM of June 19, 2024 – Results of votes by resolution

Jun 19 , 2024

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Notice of meeting published in the legal gazette Actu-juridique.fr (French only)

Jun 07 , 2024

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Report of the Board of Directors to the General Meeting (resolutions)(translation for information only)

Jun 07 , 2024

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Universal Registration Document 2023

Jun 07 , 2024

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Notice of meeting of Annual General Meeting of June 19, 2024 (non-official translation – for information only) (Published in the Bulletin des Annonces Légales Obligatoires (BALO) on June 3, 2024)

Jun 03 , 2024

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Addendum – Additional resolution submitted to the vote of the General Meeting

May 30 , 2024

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Supplementary report of the Statutory Auditors (on the report of the Board of Directors, Art L.225-129-5° of the French Commercial Code) (translation for information only)

May 30 , 2024

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Supplementary report of the Board of Directors to the AGM (Art L.225-129-5° of the French Commercial Code) (translation for information only)

May 30 , 2024

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Report of the Statutory Auditors (resolution 29) (translation for information only)

May 30 , 2024

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Report of the Statutory Auditors (resolution 28) (translation for information only)

May 30 , 2024

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Statutory Auditors’ report (resolution 21) (translation for information only)

May 30 , 2024

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Statutory Auditors’ report (resolutions 22, 23, 24, 25, 27 and 30) (translation for information only)

May 30 , 2024

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Statutory Auditors’ report on the pro forma financial information for 2023 (translation for information only)

May 30 , 2024

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Supplementary Statutory Auditors’ Special Report (translation for information only)

May 30 , 2024

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Statutory Auditors’ special report (translation for information only)

May 30 , 2024

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Statutory Auditors’ report on the consolidated financial statements 2023 (translation for information only)

May 30 , 2024

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Statutory Auditors’ report on the 2023 parent company financial statements (translation for information only)

May 30 , 2024

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Composition of the Board of Directors on May 28, 2024

May 30 , 2024

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Additional resolution submitted to the vote of the General Meeting

May 30 , 2024

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Attestation Art L.225-115-4° french commercial Code

May 30 , 2024

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Request for documents and information

May 30 , 2024

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Voting form

May 30 , 2024

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Number of shares and voting rights at the date of publication of the preliminary notice Meeting (BALO)

May 17 , 2024

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Notice of the Annual General Meeting of June 19, 2024

May 16 , 2024

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Preliminary notice of Meeting

May 15 , 2024

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