Annual General Meeting

The next Annual General Meeting will be held on June 19, 2020 in camera, without the physical presence of its shareholders, at Dechert LLP in Paris (France). Thus, the shareholders are invited to vote by mail prior to the General Meeting or have themselves represented by the Chairman of the Meeting or to give a proxy to a third party (to vote by mail on their behalf). You will find the documents related to the Annual General Meeting below (all documents in French):

• - Advance Notice of the Shareholders' Annual General Meeting (Update May 25, 2020)
• - Advance Notice of the Shareholders' Annual General Meeting
• - Notice of Convocation
• - Text of the resolutions submitted on June 19, 2020
• - Report of the Board of Directors to the Shareholders' Ordinary and Extraordinary GM as of June 19, 2020
• - Information regarding the total number of voting rights and shares as of April 29, 2020
• - Voting form for voting via mail or by proxy
• - Auditor's Report - Resolution n° 12
• - Auditor's Report - Resolution n° 15
• - Auditor's Report - Resolution n° 23
• - Auditor's Report - Resolution n° 24
• - Auditor's Report - Resolution n° 25
• - Auditor's Report - Resolution n° 27
• - Auditor's Report - Resolution n°13, 14, 16, 17, 17, 18, 20, 21 and 22
• - Universal Registration Document 2020
• - Consolidated result for resolution vote (EGA & OGA)

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

Documents regarding the Annual General Meeting held on June 15, 2018 are available here.