General Meetings

Home
>
Investors
>
General Meetings

Combined general meeting on Tuesday, 23 May 2023

Published the 25/05/2023 18:50

Voting results at combined general meeting on 23 May 2023 (french only)

Download this PDF file (859Ko)

Published the 23/05/2023 09:00

Presentation at combined general meeting on 23 May 2023 (french only)

Download this PDF file (12.48Mo)

Published the 05/05/2023 18:00

Convening notice

Download this PDF file (179Ko)

Published the 02/05/2023 11:00

Convening brochure (French only)

Download this PDF file (3.51Mo)

Published the 02/05/2023 11:00

2022 Universal registration document

Download this PDF file (7.5Mo)

Published the 02/05/2023 11:00

Report of the Board of Directors to the general meeting

Download this PDF file (386Ko)

Published the 02/05/2023 11:00

Additional report on the capital increase (French only)

Download this PDF file (233Ko)

Published the 02/05/2023 11:00

Auditors' Reports on the 2022 financial statements (French only)

Download this PDF file (4.28Mo)

Published the 02/05/2023 11:00

Auditors' Reports on resolution (French only)

Download this PDF file (1.87Mo)

Published the 02/05/2023 11:00

Auditors' Statement on remunerations (French only)

Download this PDF file (1.13Mo)

Published the 02/05/2023 11:00

Auditors' Additional report on the capital increase (French only)

Download this PDF file (392Ko)

Published the 02/05/2023 11:00

Single voting form (French only)

Download this PDF file (1.23Mo)

Published the 02/05/2023 11:00

Disclosure of the number of shares and the total number of voting rights as of 17 April 2023

Download this PDF file (281Ko)

Published the 17/04/2023 10:00

Meeting notice

Download this PDF file (450Ko)

Each PDF has been scanned by antimalware and incorporates a SECURITY MASTER Footprint. To check its authenticity:
www.security-master-footprint.com