Investors

Shareholder meetings

2023

Documents relating to the Ordinary shareholder meeting convened on second call for June 15, 2023
AGO June 2023 _ Notice of second convening published in the BALO on June 2, 2023 (in French)
AGO June 2023 _ 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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