Annual general meeting 2022
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Vote of resolutions
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Early notice of meeting published in the BALO on March 14, 2022 (French version only)
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Disclosure of total outstanding shares and voting rights at the date of the publication of the Early notice of meeting on March 14, 2022 (French version only)
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Board of Directors’ report on the draft resolutions
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Resolutions for the approval of the Combined Shareholders’ Meeting
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Procedures for making available and consulting preparatory documents
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Convening brochure April 21, 2022 (French version only)
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Single Attendance Form
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Notice of meeting published in the BALO on March 30, 2022 (French version only)
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Statutory auditors’ report on the reduction of share capital
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Statutory Auditors’ report on the issuance of ordinary shares and/or securities of the Company reserved for members of the Group’s company savings plans (PEEs)
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Statutory auditors’ report on the authorization to grant existing or newly issued bonus shares
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Statutory auditors’ report on the authorization to award share subscription options or share purchase options
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Statutory auditors’ report on the issue of shares and/or other securities with or without preferential subscription rights
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Presentation (French version only)