Junta General Anual del 25 de abril de 2025

List of directors (art. L.225-115-1) and info (art. R 225-83-1°) Information candidates position as director Prior notice of meeting published in the BALO on March 19, 2025 Condiciones de puesta a disposición de los documentos preparatorios de la Junta General Mixta del 25 de abril de 2025 Notice to convene the meeting published in Ouest France 04 04 2025 Notice to convene the meeting published in the BALO on April 10 2025 Postal voting and postal proxy form AG 2025 Number of voting rights and shares as of 19 March 2025 Universal registration document 2024 Combined General meeting 25 April 2025 - Agenda Combined General meeting 25 april 2025 - resolutions Consolidated accounts 31.12.2024 Corporate accounts 31.12.2024 Report auditors consolidated accounts 2024 Report auditors corporate accounts 2024 Report auditors related-party agreements 2024 Report auditors operations regarding share capital GM 25 April 2025 Report auditor sustainability statement 2024_ Report of the Board of Directors on the resolutions GM 25 April 2025 Spe Report of the board of Directors shares buyback GM du 25 April 2025 Attestation commissaires aux comptes informations art. L.225-115-4_ex 2024 Attestation commissaires aux comptes informations art. L.225-115-5_ex 2024 Sustainability statement 2024 Annual report 2024 Corporate governance report 2024