To exercise your remote voting right
You may exercise your voting rights remotely, either (i) by voting by post, or (ii) by giving your proxy to the Chairman, or (iii) by giving your proxy to another shareholder, your spouse or your partner in a civil partnership, or any other individual or legal entity of your choice.
Shareholders who have not received their admission card within two business days prior to the Annual General Meeting are invited to:
- For registered shareholders, to present themselves on the day of the General Meeting with proof of identity;
- For bearer shareholders, ask their financial intermediary to issue them with a certificate of participation enabling them to prove their status as shareholders on the second business day prior to the Meeting.
Preparatory documents
List of directors (art. L.225-115-1) and information (art R 225-83-1°)
DownloadAdvance notice of meeting published in BALO on March 23, 2022
DownloadPress release April 7, 2022
DownloadOuest France April 8, 2022
DownloadNotice of convocation published in BALO on April 8, 2022
DownloadSingle voting and proxy form
DownloadNumber of voting rights and shares at March 23, 2022
DownloadUniversal Registration Document 2021
DownloadCombined General Meeting of April 29, 2022 - Agenda
DownloadCombined General Meeting of April 29, 2022 - Text of the draft resolutions
DownloadConsolidated financial statements 12.31.2021
DownloadParent company financial statements 12.31.2021
DownloadInformation concerning the director whose renewal is proposed
DownloadStatutory auditors' report on the 2021 consolidated financial statements
DownloadStatutory auditors' report on the 2021 financial statements
DownloadStatutory auditors' report on regulated agreements Ex 2021
DownloadStatutory auditors' report on capital transactions AGM April 29, 2022
DownloadOTI_Extra-financial performance report 2021
DownloadReport of the Board of Directors on the resolutions of the AGM of April 29, 2022
DownloadReport by the Board of Directors on share buybacks - AGM of April 29, 2022
DownloadStatutory auditors' certificate information art. L.225-115-4_ex 2021
DownloadStatutory auditors' certificate information art. L.225-115-5_ex 2021
DownloadDeclaration of non-financial performance_Ex 2021
DownloadAnnual Report_Ex 2021
DownloadCorporate Governance Report -Ex 2021.pdf
DownloadHello,
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