Home | Investor center | Shareholders meeting

Shareholders’ meeting

learn more
Feb 27, 2025

Full Year 2024 Results (estimated)

Voting Results

Voting Results

Apr 24 , 2023

Link

Read

Download

PDF

Documentation for the Meeting

Press release

Apr 25 , 2023

Link

Read

Download

PDF

Answer to a shareholder’s question

Apr 25 , 2023

Link

Read

Download

PDF

Complementary explanations on resolutions 8, 9, 12 and 13

Apr 25 , 2023

Link

Read

Download

PDF

Fairness Opinion

Apr 25 , 2023

Link

Read

Download

PDF

Statutory Auditors report regarding the 14th resolution

Apr 25 , 2023

Link

Read

Download

PDF

Statutory Auditors report regarding the 12th and 13th resolutions

Apr 25 , 2023

Link

Read

Download

PDF

Statutory Auditors report regarding the 11th resolution

Apr 25 , 2023

Link

Read

Download

PDF

Statutory Auditors special report regarding the 3rd to 5th resolutions (French only)

Apr 25 , 2023

Link

Read

Download

PDF

Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO

Apr 25 , 2023

Link

Read

Download

PDF

Conditions of availability of information prepared in connection with the Shareholders’ Meeting

Apr 25 , 2023

Link

Read

Download

PDF

Report of the Board of Directors

Apr 25 , 2023

Link

Read

Download

PDF

Notice of meeting including the addendum to the Board of Directors’ report on corporate governance

Apr 25 , 2023

Link

Read

Download

PDF

Notice of meeting

Apr 25 , 2023

Preliminary notice of meeting

Apr 25 , 2023

Link

Read

Download

PDF

Notice to Vantivastock warrants’ holders

Apr 25 , 2023

Link

Read

Download

PDF

Shareholders’ Meeting presentation (French only)

Apr 24 , 2023

Link

Read

Download

PDF

Voting Form

Voting Form

Apr 24 , 2023

Link

Read

Download

PDF