Regulated information
Annual General Meeting documents Archives
Annual General Meeting documents Archives
2023 Annual General Meeting
21 April 2023
31 March 2023
30 March 2023
17 March 2023
16 March 2023
2022 Annual General Meeting
09 May 2022
21 April 2022
30 March 2022
17 March 2022
16 March 2022
2021 Annual General Meeting
26 April 2021
20 April 2021
31 March 2021
30 March 2021
22 March 2021
15 March 2021
2020 Annual General Meeting
01 July 2020
30 June 2020
10 June 2020
25 May 2020
12 May 2020
30 March 2020
2019 Annual General Meeting
18 April 2019
27 March 2019
14 March 2019
2018 Annual General Meeting
17 April 2018
26 March 2018
13 March 2018
2017 Annual General Meeting
20 April 2017
31 March 2017
2016 Annual General Meeting
21 April 2016
20 April 2016
30 March 2016
16 March 2016
2015 Annual General Meeting
22 April 2015
01 April 2015
19 March 2015
16 March 2015
- "Avis de réunion paru au BALO" (in French) (PDF 178.41 KB)
- Draft resolutions and Report of the Board of Directors to the Ordinary and Extraordinary Annual General Meeting of April 22, 2015 (PDF 187.37 KB)
- Disclosure of total number of voting rights and number of shares in the capital at March 13, 2015 (PDF 183.58 KB)
2014 Annual General Meeting
17 April 2014
28 March 2014
24 March 2014
14 March 2014
12 March 2014
- "Avis de réunion paru au BALO" (in French) (PDF 170.01 KB)
- Draft resolutions and Report of the Board of Directors to the Ordinary and Extraordinary Annual General Meeting of April 17, 2014 (in French) (PDF 374.55 KB)
- Disclosure of total number of voting rights and number of shares in the capital at March 12, 2014 (PDF 183.09 KB)
2013 Annual General Meeting
26 April 2013
05 April 2013
20 March 2013
2012 Annual General Meeting
17 April 2012
28 March 2012
19 March 2012
12 March 2012
2011 Annual General Meeting
22 April 2011
22 March 2011
14 March 2011
2010 Annual General Meeting
27 April 2010
09 April 2010
23 March 2010
22 March 2010
- "Avis de réunion paru au BALO" (in French) (PDF 152.39 KB)
- Draft resolutions submitted to the Ordinary and Extraordinary Annual General Meeting on April 27, 2010 (PDF 27.93 KB)
- Report of the Board of Directors on the draft resolutions (PDF 43.74 KB)
- Statutory Auditors’ special report on regulated agreements and commitments with third parties (PDF 27.43 KB)
- Statutory Auditors’ special report on the cancellation of own shares purchased by the company (PDF 22.71 KB)
2009 Annual General Meeting
16 April 2009
27 March 2009
23 March 2009
- Statutory Auditors’ special report on regulated agreements and commitments with third parties (PDF 33.83 KB)
- Statutory Auditors’ special report on the granting of share subscription and/or purchase options to employees and corporate officers (PDF 20.95 KB)
- Statutory Auditors’ special report on the free granting of existing shares or shares to be issued to employees of the company (PDF 20.77 KB)
- Statutory Auditors’ special report on the share capital increase reserved for employees of the company (PDF 16.61 KB)
2008 Annual General Meeting
22 April 2008
04 April 2008
31 March 2008
