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  4. General Meeting of April 29, 2022
29 April 2022

General Meeting of April 29, 2022

To exercise your remote voting right

You may exercise your voting rights remotely, either (i) by voting by post, or (ii) by giving your proxy to the Chairman, or (iii) by giving your proxy to another shareholder, your spouse or your partner in a civil partnership, or any other individual or legal entity of your choice.

Shareholders who have not received their admission card within two business days prior to the Annual General Meeting are invited to:

  • For registered shareholders, to present themselves on the day of the General Meeting with proof of identity;
  • For bearer shareholders, ask their financial intermediary to issue them with a certificate of participation enabling them to prove their status as shareholders on the second business day prior to the Meeting.
Availability of meeting minutes Minutes of the AGM 2022 Voting results Compensation policy for corporate officers
List of directors (art. L.225-115-1) and information (art R 225-83-1°) Advance notice of meeting published in BALO on March 23, 2022 Press release April 7, 2022 Ouest France April 8, 2022 Notice of convocation published in BALO on April 8, 2022 Single voting and proxy form Number of voting rights and shares at March 23, 2022 Universal Registration Document 2021 Combined General Meeting of April 29, 2022 - Agenda Combined General Meeting of April 29, 2022 - Text of the draft resolutions Consolidated financial statements 12.31.2021 Parent company financial statements 12.31.2021 Information concerning the director whose renewal is proposed Statutory auditors' report on the 2021 consolidated financial statements Statutory auditors' report on the 2021 financial statements Statutory auditors' report on regulated agreements Ex 2021 Statutory auditors' report on capital transactions AGM April 29, 2022 OTI_Extra-financial performance report 2021 Report of the Board of Directors on the resolutions of the AGM of April 29, 2022 Report by the Board of Directors on share buybacks - AGM of April 29, 2022 Statutory auditors' certificate information art. L.225-115-4_ex 2021 Statutory auditors' certificate information art. L.225-115-5_ex 2021 Declaration of non-financial performance_Ex 2021 Annual Report_Ex 2021 Corporate Governance Report -Ex 2021.pdf
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