Investors

Shareholder meetings

2025

Documents relating to the Ordinary and Extraordinary shareholder meeting convened on first call for June 27, 2025
Report of the ordinary and extraordinary general meeting held on first call on June 27, 2025 (in french)
Quorum of the ordinary and extraordinary shareholder meeting convened on first call for June 27, 2025 (in French)
Attendance list of the ordinary and extraordinary shareholder meeting convened on first call for June 27, 2025 (in french)
Notice of convening published in the BALO on May 21, 2025 (in French)
Corrective Notice published in the BALO on May 28, 2025 (in French)
Draft resolutions of the shareholders meeting (translation for information purposes) – June 2025
Proxy form June 2025
How to participate in the shareholders meeting – June 2025
Report from the Board of Directors on the resolutions submitted to the approval of the shareholders meeting (in French)
Form to request documents provided for in articles R 225-83 of the French “Code de commerce”
Annual Report 2024 (Free translation)
2024 Annual Financial statements (in French)
Report of the Statutory Auditors on the 2024 Annual Financial statements (in French)
Report from the Statutory Auditors on agreement with related parties 2024 (in French)
Report from the Board of the Directors on free shares 2024 (in French)
Report from the Board of the Directors on stock options 2024 (in French)
Statutory Auditor’s report on the resolutions 10, 11, 12 and 14 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 13 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 16 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 17 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 18 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 19 submitted to the shareholder meeting (in French)

2024

Documents relating to the Ordinary shareholder meeting convened on second call for July 15, 2024
Report of the ordinary general meeting held on second call on July 15th, 2024 (in french)
Quorum of the ordinary shareholder meeting convened on second call for July 15, 2024 (in French)
Attendance list of the ordinary shareholder meeting convened on second call for July 15, 2024 (in french)
Notice of second convening published in the BALO on July 5, 2024 (in french)
Notice of second convening published in the JAL on July 5, 2024 (in french)

Documents relating to the Ordinary shareholder meeting convened on first call for June 28, 2024
Report on the ordinary general meeting of June 28th, 2024
Quorum of the ordinary shareholder meeting convened on first call for June 28, 2024 (in French)
Attendance list of the ordinary shareholder meeting convened on first call for June 28, 2024
Notice of convening published in the BALO on May 24, 2024 (in French)
Notice of convening published in the JAL on June 10, 2024 (in French)
Notice of convening published in the BALO on June 10, 2024 (in French)
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meetings (translation for information purposes)
How to participate in the shareholder meeting
Proxy form June 2024 (in French)
Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting June 2024 (in French)
Form to request documents provided for in articles R 225-83 of the French “Code de commerce”
2023 Annual Report (in French)
2023 Annual Financial statements (in French)
Report of the Statutory Auditors on the 2023 Annual Financial statements (in French)
Report from the Board of the Directors on free shares (in French)
Report from the Board of the Directors on stock-options (in French)
Auditors fees (in French)
Report from the Statutory Auditors on agreement with related parties 2023 (in French)
Special alert report of the Statutory Auditors (in french)

Documents relating to the Ordinary and Extraordinary shareholder meeting convened on second call for May 6, 2024
Order of the Commercial Court of Antibes dated April 18, 2024 appointing an ad-hoc representative (in French)
Order of the Commercial Court of Antibes dated April 25, 2024 appointing a replacement ad-hoc representative (in French)
Quorum of the ordinary and extraordinary shareholder meeting convened on second call for May 06, 2024 (in French)
Attendance list of the ordinary and extraordinary shareholder meeting convened on second call for May 06, 2024 (in French)
Vote results of the ordinary and extraordinary shareholder meeting convened on second call for May 06, 2024 (in French)
Complementary notice to the notice of second convening published in the BALO on May 3, 2024
Complementary notice to the notice of second convening published in the JAL on May 3, 2024
Notice of second convening published in the BALO on April 24, 2024 (in french)
Notice of second convening published in the JAL on April 24, 2024 (in french)

Documents relating to the Ordinary and Extraordinary shareholder meeting convened on first call for April 10, 2024
Quorum of the ordinary and extraordinary shareholder meeting convened on first call for April 10, 2024
Attendance list of the ordinary and extraordinary shareholder meeting convened on first call for April 10, 2024
Notice of convening published in the BALO on March 4, 2024 (in French)
Notice of convening published in the JAL on March 22, 2024 (in French)
Notice of convening published in the BALO on March 22, 2024 (in French)
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meeting (translation for information purposes)
How to participate in the general meeting
Proxy form (in French)
Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting (in French)
Statutory Auditor’s report on the resolutions 5, 6 7 and 9 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 8 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 10 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 12 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 13 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 14 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 15 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 16 submitted to the shareholder meeting (in French)
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
Summary of the situation during the financial year (in French)
Number of voting rights as of March 4, 2024
List of Board members (in French)
Biography of the candidates for the position of censor

2023

Documents relating to the Ordinary shareholder meeting convened on second call for June 15, 2023
Minutes of the ordinary shareholder meeting convened on second call for June 15, 2023 – in French
Quorum of the ordinary shareholder meeting convened on second call for June 15, 2023
Results of the vote of the ordinary shareholder meeting convened on second call for June 15, 2023
Attendance list of the ordinary shareholder meeting convened on second call for June 15, 2023
Notice of second convening published in the BALO on June 2, 2023 (in French)
Notice of second convening published in the JAL on June 2, 2023 (in French)

2023

Documents relating to the Ordinary shareholder meeting convened on first call for June 1, 2023
Minutes of the ordinary shareholder meeting convened on first call for June 1, 2023 – in French
Attendance list of the ordinary shareholder meeting convened on first call for June 1, 2023 – in French
Quorum of the ordinary shareholder meeting convened on first call for June 1, 2023 – in French
Notice of convening published in the BALO on April 24, 2023 (in French)
Notice of convening published in the BALO on May 12, 2023 (in French)
Notice of convening published in the JAL on May 12, 2023 (in French)
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meeting (translation for information purposes)
How to participate in the shareholder meeting
Proxy form (in French)
Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting (in French)
Form to request documents provided for in articles R 225-81 of the French “Code de commerce
2022 Annual Report – in French
Summary of the situation during the financial year 2022 (in French)
Number of voting rights and shares as of April 24 2023
List of Board members as of April 24 2023 (in French)
2022 Annual Financial statements
Report of the Statutory Auditors on the 2022 Annual Financial statements (in French)
2022 Consolidated Financial statements (in French)
Report of the Statutory Auditors on the 2022 consolidated financial statements (in French)
Report from the Board of Directors on the Corporate Governance (in French)
Report from the Board of the Directors on free shares (in French)
Report from the Board of Directors on stock options (in French)
Auditors fees (in French)
Allocation of the corporate results for year 2022 (in French)
Statement of the Statutory Auditors on the global amount of the highest remunerations – exercise 2022 (in French)
Summary of the financial authorizations existing during the 2022 financial year (in French)
Report from the Statutory Auditors on agreement with related parties (in French)
Results of the 5 previous financial years (in French)
Report of the Board on the use of the 8th resolution of the shareholder meeting of July 28, 2022 (in French)
Report of the Statutory Auditors on the issuance of shares and various securities with suppression of the preferential right of subscription of the shareholders (in French)
Statutory Auditors report relating to the amendment 1 to the 2021 Annual report
Statutory Auditors report relating to the amendment 2 to the 2021 Annual report (in French)
Statutory Auditors report relating to the securities note (in French)
Statement of the Statutory Auditors on the amount of their fees (in French)

2023

Documents relating to the Ordinary shareholder meeting convened on second call for February 28 2023
Minutes of the ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Quorum of the ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Results of the vote of the ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Attendance list of the Ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Notice of second convening published in the BALO on February 17, 2023 (in French)
Notice of second convening published in the JAL on February 17, 2023 (in French)

2023

Documents relating to the Ordinary shareholder meeting convened on first call for February 14, 2023
Minutes of the ordinary shareholder meeting convened on first call for February 14, 2023 – in French
Attendance list of the ordinary shareholder meeting convened on first call for February 14, 2023 – in French
Quorum of the ordinary shareholder meeting convened on first call for February 14, 2023 – in French
Notice of convening published in the BALO on January 9, 2023 (in French)
Notice of convening published in the BALO on January 27, 2023 (in French)
Notice of convening published in the JAL on January 27, 2023 (in French)
Suggested agenda and summary of the resolutions submitted to the approval of the Ordinary shareholder meeting (translation for information purpose)
How to participate in the Ordinary shareholder meeting
Proxy form (in French)
Report from the Board of Directors on the resolutions submitted to the approval of the Ordinary shareholder meeting (in French)
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
Summary of the situation during the year 2022 (in French)
Number of voting rights and shares as of January 9, 2023
List of Board members as of January 9, 2023 (in French)

2022

Documents relating to the Extraordinary shareholder meeting convened on second call for July 28, 2022
Minutes of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Quorum of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Results of the vote of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Attendance list of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French

2022

Documents relating to the Extraordinary shareholder meeting convened on first call for July 11, 2022
Minutes of the extraordinary shareholder meeting convened on first call for July 11, 2022 – in French
Attendance list of the extraordinary shareholder meeting convened on first call for July 11, 2022 – in French
Quorum of the extraordinary shareholder meeting convened on first call for July 11, 2022 – in French

2022

Documents relating to the Ordinary shareholder meeting convened on second call for June 28, 2022
Minutes of the ordinary shareholder meeting convened on second call for June 28, 2022 – in French
Quorum of the Ordinary shareholder meeting convened on second call for June 28 2022 – in French
Results of the vote of the Ordinary shareholder meeting convened on second call for June 28, 2022 – in French
Attendance list of the Ordinary shareholder meeting convened on second call for June 28, 2022 – in French

Documents relating to the Ordinary shareholder meeting convened on first call for June 14, 2022
Minutes of the ordinary shareholder meeting convened on first call for June 14, 2022 – in French
Attendance list of the Ordinary shareholder meeting convened on first call for June 14, 2022 – in French
Quorum of the Ordinary shareholder meeting convened on first call for June 14, 2022 – in French

2021

Documents relating to the Ordinary and Extraordinary shareholder meetings convened on second call for April 28, 2021
Minutes of the Extraordinary shareholder meeting on second call of April 28, 2021 – in French
Minutes of the Ordinary shareholder meeting on second call of April 28, 2021 – in French
Attendance list of the Ordinary shareholder meeting – in French
Attendance list of the Extraordinary shareholder meeting – in French
Results of the vote of the Ordinary shareholder meeting and the Extraordinary shareholder meeting – in French
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 28, 2021 (in French)

Documents relating to the Ordinary and Extraordinary shareholder meetings convened on first call for April 14, 2021
Minutes of the ordinary shareholder meeting on first call of April 14, 2021 – in French
Minutes of the extraordinary shareholder meeting on first call of April 14, 2021 – in French
Attendance list of the Ordinary shareholder meeting – in French
Attendance list of the Extraordinary shareholder meeting – in French
Results of the vote of the Extraordinary shareholder meeting – in French
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 14, 2021 (in French)
Previous meetings

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