29 May, 2020 - Combined Annual General Assembly |
Remuneration policy for corporate officers (in French)  |
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Results of votes by resolution (in French)  |
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Minutes (in French)  |
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Quorum  |
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Prior notice in French (Published in the BALO on April 24, 2020)  |
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Voting form (in French)  |
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Total voting rights and shares forming the company’s share capital at the time of publication of the notice prior to the Shareholders' Meeting of May 29, 2020  |
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Application form: Karen Noel (French only)  |
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Application form: Laura Coruzzi (French only)  |
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Application form: Cyrille Tupin (French only)  |
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Explanatory statement / Report of the board of directors to the General Assembly (French only)  |
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Auditors' report on the issue of shares (French only)  |
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Auditors' report on the issue of shares reserved for members of a company savings plan (PEE) (French only) |
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Auditors' report on the capital reduction (French only)  |
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Special report on the granting of free shares (extract / French only)  |
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Special Report on Stock Options (French only)  |
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Notice of meeting in French (Published in the BALO on May 13, 2020)  |
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26 August, 2019 - Ordinary General Assembly |
Attendance sheet  |
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Results of votes by resolution  |
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Minutes  |
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JULY 22, 2019 - Information related to the total number of voting rights and shares making up the share capital  |
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Prior notice (Published in the BALO on July 22, 2019) |
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Application form for the position of Board member  |
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Explanatory statement  |
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Request form for sending documents and additional information  |
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Voting form  |
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21 June, 2019 |
Procès-Verbal  |
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Attendance list  |
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Results of the Mixed General Meeting held on June 21, 2019  |
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Meeting notification published in the BALO on May 17, 2019 (French)  |
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Proxy to vote to the shareholder's combined general meeting  |
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Call to meeting for the Combined Shareholders’ Meeting  |
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Report of the auditors on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (French)  |
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Auditor's report on the issuance of warrants (French)  |
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Auditor's Report on the issue of shares and various securities with retention and/or cancellation of the preferential right to subscribe (French) |
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Supplementary auditor's Report on the capital increase (French only)  |
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Additional report of the Board of Directors on the capital increase (French only)  |
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Information relating to the total number of voting rights and shares comprising the share capital as at 17 May 2019 |
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25 June, 2018 |
Minutes  |
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Attendance list |
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Results of the Mixed General Meeting held on June 25, 2018 |
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Advance notice  |
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Official Meeting noticeeeting notice  |
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Number of shares and voting rights as of May 18, 2018
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Notice of the shareholders' combined general meeting |
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Auditors' Reports on resolutions 20, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33 |
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Voting Form |
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Information regarding Madam Yanni Barbara's application |
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Information regarding Madam Laura Coruzzi's application |
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Information regarding Christian Chavy's application |
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Information regarding Jean-Louis Dasseux's application |
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Information regarding Michael Davidson's application |
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Information regarding Richard Pasternak's application |
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June 9, 2017 |
Shareholder Meeting Notice  |
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Voting FormVoting Form  |
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September 11, 2015 |
Shareholder meeting notice  |
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Results of the Mixed General Meeting held on September 28, 2015  |
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September 4, 2015 |
Draft resolutions  |
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Madam Catherine Moukheibir's application document  |
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Madam Laura Coruzzi's application document  |
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Number of voting rights and shares on August 24, 2015  |
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Voting form  |
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Board of Directors' report at the combined shareholder meeting  |
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Board of Directors' supplementary report  |
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Statutory Auditors' supplementary report on the capital increase with cancellation of preferential of subscription rights  |
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Statutory Auditors' report on the authorization to allocate free shares  |
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August 24, 2015 |
Advance notice  |