2023 Annual Shareholders’ Meeting

• Quorum May 11, 2023 (in French)
• Result of the vote May 11, 2023 (In French)
• 2023 Annual Shareholders' meeting presentation

General documentation

• Bylaws - July 26, 2022
• Internal Regulations of the Board of Directors - February 14th, 2023
• 2022 Universal Registration Document including the 2022 Annual Financial Report
  The Universal Registration document includes the Integrated Report, the Annual Financial report for 2022 and in particular the Management Report of the Board of Directors for 2022, the Report of the Board of Directors on corporate governance, the 2022 consolidated and company financial statements, the list of related-party agreements and the auditors reports on 2022 consolidated and company accounts and on related-party agreements. It also contains the extrafinancial declaration and the independent third party report on this declaration.
• Information relating to the number of shares and voting rights on the date of publication of the prior notice of the General Meeting of May 11, 2023

Documentation relating to the Shareholders' Meeting

• The Convening brochure includes in particular the agenda for the shareholders’ meeting of May 11, 2023, the draft resolutions, the report of the Board of directors on the draft resolutions and the presentation of Board candidates
• Shareholders' meeting prior notice - BALO (in French)
• Shareholders' meeting notice - BALO (in French)
• Voting Form Specimen

For shareholders choosing to vote online, the Votaccess secure platform, opened since April 21, 2023, will record the votes until May 10, 2023 at 3.00 pm CEST.

Documents established by statutory Auditors

• Declaration on compensations (in French)
• Declaration on payments made under Article 238 bis of French Tax Code (in French)
• Report on the capital reduction (resolution 18) (in French)
• Report on the issue of various securities with maintenance and/or cancellation of preferential subscription rights (resolutions 19, 21, 22, 23 and 24) (in French)
• Report on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (resolution 25) (in French)
• Report on the issue of ordinary shares reserved for a category of persons (resolution 26) (in French)
• Report on the authorization to grant performance shares (resolution 27) (in French)
• Report on the authorization to grant free shares (resolution 28) (in French)
• Report on the capital increases carried out on 26 July 2022 (Act 2022 plan) (in French)

Press

• Press release: Preparatory information and documents for the Mixed Shareholders’ Meeting of May 11, 2023

• Press release: Mixed General Shareholders’ Meeting held on May 11, 2023: adoption of all resolutions proposed to vote