2022 Annual Shareholders’ Meeting
- Quorum May 11, 2022 (in French)
- Result of the vote May 11, 2022 (In French)
- 2022 Annual Shareholders’ meeting presentation
General documentation
- Bylaws – December 17, 2020
- Internal Regulations of the Board of Directors – February 15, 2022
- 2021 Universal Registration Document including the 2021 Annual Financial Report
The Universal Registration document includes the Integrated Report, the Annual Financial report for 2021 and in particular the Management Report of the Board of Directors for 2021, the Report of the Board of Directors on corporate governance, the 2021 consolidated and company financial statements, the list of related-party agreements and the auditors reports on 2021 consolidated and company accounts and on related-party agreements. It also contains the extra financial 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, 2022
Documentation relating to the Shareholders’ Meeting
- The Convening brochure includes in particular the agenda for the shareholders’ meeting of May 11, 2022, 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
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 draft resolution relating to the capital reduction (resolution 14) (in French)
- Report on the authorization to grant performance shares (resolution 15) (in French)
- Report on the authorization to grant free shares (resolution 16) (in French)
Press releases
Meet Laura Bernardelli
Censor
Meet Marc Grynberg
Independant Director.