To exercise your remote voting right
You may exercise your right to vote remotely, either (i) by voting by mail, or (ii) by giving a proxy to the Chairman, or (iii) by giving a proxy to another shareholder, your spouse or your civil union partner, or any other natural or legal person of your choice.
Shareholders, who have not received their admission card within two working days prior to the General Meeting, are invited to:
- For registered shareholders, to present themselves on the day of the General Meeting with an identity document;
- For bearer shareholders, ask their financial intermediary to issue them a certificate of participation to prove their status as shareholders on the second business day preceding the Meeting.
Preparatory documents
General Assemblies - Presentation
DownloadGeneral Assembly - Communique of April 28, 2020
DownloadGeneral Assembly - Communique of April 16, 2020
DownloadGeneral Assembly - Communique of April 09, 2020
DownloadUniversal Registration Document 2019
DownloadJoint General Assembly of April 30, 2020_Agenda
DownloadCombined General Meeting of April 30, 2020_Text of resolutions
DownloadNotice of meeting published in BALO on March 23, 2020
DownloadNotice of meeting published in the BALO on April 10, 2020
DownloadConsolidated financial statements 2019
DownloadCorporate accounts 2019
DownloadAbsentee voting form
DownloadInformation relating to the directors whose appointment or reappointment is proposed to the meeting of April 30, 2020
DownloadNumber of voting rights and shares as of March 23, 2020
DownloadManagement Report 2019
DownloadStatutory Auditors' report on the 2019 financial statements
DownloadStatutory auditors' report on the consolidated financial statements for 2019
DownloadStatutory Auditors' Report on Regulated Agreements
DownloadStatutory Auditors' report on the capital transactions provided for in the 17th to 24th resolutions
DownloadStatutory auditor's report on the extra-financial performance declaration
DownloadReport of the Board of Directors on the resolutions of the Combined General Meeting of April 30, 2020
DownloadDeclaration by the Statutory Auditors on the information provided in accordance with Article L225-115 4 of the French Commercial Code
DownloadDeclaration by the statutory auditors on the information disclosed pursuant to Article L225-115 5 of the French Commercial Code
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