Investors
Shareholder meetings
2023Documents 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) |
2022Documents 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 |
2022Documents 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 |
2022Documents 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 |
Previous meetings