30 April 2020
General meeting of April 30, 2020
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.
Documents published following the general meeting
Preparatory documents
General Assemblies - Presentation
General Assembly - Communique of April 28, 2020
General Assembly - Communique of April 16, 2020
General Assembly - Communique of April 09, 2020
Universal Registration Document 2019
Joint General Assembly of April 30, 2020_Agenda
Combined General Meeting of April 30, 2020_Text of resolutions
Notice of meeting published in BALO on March 23, 2020
Notice of meeting published in the BALO on April 10, 2020
Consolidated financial statements 2019
Corporate accounts 2019
Absentee voting form
Information relating to the directors whose appointment or reappointment is proposed to the meeting of April 30, 2020
Number of voting rights and shares as of March 23, 2020
Management Report 2019
Statutory Auditors' report on the 2019 financial statements
Statutory auditors' report on the consolidated financial statements for 2019
Statutory Auditors' Report on Regulated Agreements
Statutory Auditors' report on the capital transactions provided for in the 17th to 24th resolutions
Statutory auditor's report on the extra-financial performance declaration
Report of the Board of Directors on the resolutions of the Combined General Meeting of April 30, 2020
Declaration by the Statutory Auditors on the information provided in accordance with Article L225-115 4 of the French Commercial Code
Declaration by the statutory auditors on the information disclosed pursuant to Article L225-115 5 of the French Commercial Code
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