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2024 Annual results webcast
on March 21, 2025 at 10:00 AM
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2023 Annual General Meeting

2023 Annual General Meeting

Date

12
May
2023

2023 Annual General Meeting

From 10:30 AM

L'Apostrophe

83 avenue Marceau - 75116 Paris

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Documentation

05.12.2023

2023 General Meeting - Presentation materials

04.21.2023

Nombre d'actions et droits de vote

04.21.2023

Attestation sur les rémunérations

04.21.2023

Avis de réunion au BALO

04.21.2023

Formulaire de vote

04.21.2023

Ordre du jour et texte des résolutions

04.21.2023

2022 Universal Registration Document

04.21.2023

Rapport spécial du CA sur l'attribution gratuite d'actions

04.21.2023

Rapport du CA à l'AG et résolutions

04.21.2023

Brochure de convocation

04.24.2023

Avis de convocation

05.12.2023

Approval of the remuneration policy for corporate officers for 2023

05.12.2023

Result of votes on resolutions

Disclaimer.

I have read and understand the foregoing, and hereby make the certifications above and agree to comply with all of the above restrictions: