Annual General Meeting

The Annual General Meeting was held on June 4, 2021 at Dechert LLP in Paris (France). You find all the documents related to the Annual General Meeting below (all documents in French).

• - Advance Notice of the Shareholders' Annual General Meeting
• - Text of the resolutions to be submitted at the Shareholders’ Meeting on June 4, 2021
• - Report of the Board of Directors exposing the draft resolutions submitted to the Extraordinary General Meeting on June 4, 2021
• - Information regarding the total number of voting rights and shares as of April 28, 2021
• - Notice of Convocation
• - Voting form for voting via mail or by proxy
• - Identity sheet of the candidates for the Board of Directors
• - Universal Registration Document 2021
• - Auditor's Report - Resolution n° 15
• - Auditor's Report - Resolution n° 18
• - Auditor's Report - Resolution n° 26
• - Auditor's Report - Resolution n° 27
• - Auditor's Report - Resolution n° 28
• - Auditor's Report - Resolution n° 30
• - Auditor's Report - Resolutions n° 16, 17, 19, 20, 21, 23, 24 and 25
• - Voting results of resolutions

Documents regarding the Annual General Meeting held on June 5, 2020 are available here.

Documents regarding the Annual General Meeting held on June 7, 2019 are available here.