Shareholders’ meeting
2021 Shareholders’ meeting
Given the current outbreak, the 2021 Annual General Meeting of the shareholders will take place at the registered office, behind closed doors, on April 23, 2021 at 2 p.m. without the physical presence of its shareholders or their representatives in accordance with the provisions of Article 4 of Order No. 2020-321 of March 25, 2020 and Decree No. 2020-418 of April 10, 2020 whose application has been extended and modified
Documentation
- Meeting notice
- Directors whose renewal of term of office is proposed to the 2021 General Meeting
- Voting form
- Number of voting rights as of March 19, 2021
- Meeting notice
- Report of the Board and Draft resolutions
- Preliminary notice published in the Bulletin officiel des annonces légales obligatoires (BALO) of March 19, 2021
Participation in the Annual General Meeting
Shareholders’ meeting history
2020 Shareholders’ meeting
- 2020 Annual General Meeting replay (in french)
- Report on the 2020 AGM
- Participation rate and vote per resolution
- Preliminary notice published in the Bulletin officiel des annonces légales obligatoires (BALO) of May 6, 2020 (in french)
- Terms of participation in General Meeting
- Meeting notice
- Voting form
- Report of the Board of Directors
- Disclosure of total outstanding shares and voting rights as of 05/06/2020 (in french)
- 2019 Universal Registration Document
- Office of director submitted for renewal to the 2020 General Meeting
- Preliminary notice published in the Bulletin officiel des annonces légales obligatoires (BALO) of June 5, 2020 (in french)
