Annual General Meeting

The most recent Annual General Meeting has concluded, and took place on June 7, 2019 at Cabinet Dechert LLP in Paris. Please find documents regarding the AGM below:

(All documents in French)

• Advance Notice of the Shareholders' Annual General Meeting
• 2019 Registration Document
• Notice of Convocation
• Voting Form
• Information regarding the total number of voting rights and shares as of May 3, 2019
• Report of the Board of Directors to the Shareholders' Ordinary and Extraordinary General Meeting of June 7, 2019
• Text of the resolutions submitted on June 7, 2019
• Auditor's Report - Resolution n°11, 12, 15, 16, 17, 18, 19 and 20
• Auditor's Report - Resolution n°10
• Auditor's Report - Resolution n°14
• Auditor's Report - Resolution n°21
• Auditor's Report - Resolution n°22
• Auditor's Report - Resolution n°23
• Auditor's Report - Resolution n°25
• Consolidated result for resolution vote (EGA & OGA)

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