2026 Annual
Shareholders’ Meeting
Shareholders meeting
21 May 2026
2:30 pm – 5:30 pm
The Shareholders’ General Meeting will take place on May 21, 2026, from 2:30 pm to 5:30 pm, with participant registration and welcome starting at 1:00 pm.
The meeting will be held at Campus Cyber, located at 5–7 Rue Bellini, 92800 Puteaux, France.
General documentation
- Bylaws – July 31st, 2025
- Draft amended bylaws – May 21, 2026
- Internal Regulations of the Board of Directors – July 23th, 2024
- 2025 Universal Registration Document including the 2025 Annual Financial Report
The Universal Registration document includes the Integrated Report, the Annual Financial report for 2025 and in particular the Management Report of the Board of Directors for 2025, the Report of the Board of Directors on corporate governance, the 2025 consolidated and company financial statements, the list of related-party agreements and the auditors reports on 2025 consolidated and company accounts and on related-party agreements. It also contains the sustainability statement and the report on the certification of sustainability information and verification of the disclosure requirements. - 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 21, 2026
Documentation relating to the Shareholders’ Meeting
- Convening brochure:
The convening brochure includes in particular the agenda for the shareholders’ meeting of May 16, 2026, 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)
- Voting Form Specimen
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 increase reserved for members of a company savings plan (resolution 17) (in French)
- Report on the capital increase with the elimination of preferential subscription rights (resolution 18) (in French)