Junta General Anual del 24 de abril de 2026

2025 Universal Registration Document Combined General meeting 24 April 2026 - Agenda Combined General meeting 24 april 2026 - resolutions Combined GM 24 Report BoD on the resolutions Prior notice of meeting published in the BALO on March 18, 2026 List of directors (art. L.225-115-1) and info (art. R 225-83-1°) Information candidates position as director (art. R 225-83-5°) Postal voting and postal proxy form CGM 2026_SECHE ENV Consolidated accounts 31.12.2025 Corporate accounts 31.12.2025 Report auditors consolidated accounts 2025 Report auditors corporate accounts 2025 Report auditors related-party agreements 2025 Report audit reso_16_17_18_19_et_23 CGM 24.04.2026 Report audit reso 22 CGM 24.04.2026 Report audit reso 20 CGM 24.04.2026 Report audit reso 15 CGM 24.04.2026 Report audit reso 21 CGM 24.04.2026 Report auditors Sustainability statement 2025 Spe Report of the BoD shares buyback CGM du 24 April 2026 Auditor certificate L225-115-4 Rémunérations_31.12.2025 Auditor certificate_L225.11-5 Mécénat_31122025 Sustainability report 2025 Annual report 2025 Corporate gouvernance report 2025 Number of voting rights and shares as of 18 March 2026 Terms and conditions of availability of preparatory documents for the Combined General Meeting of April 24, 2026 BALO 03/04/2026 Notice of Meeting -2600711