30 April 2021
General meeting of April 30, 2021
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.
Combined General Meeting of April 30, 2021 - Presentation
Notice of meeting published in BALO on March 24, 2021
Press release April 8, 2021
Notice of meeting published in the BALO on April 12, 2021
April 26, 2021 press release - Shareholder information: Composition of the Board of Directors
Single voting and proxy form
Number of voting rights and shares at March 24, 2021
Universal Registration Document 2020
Combined General Meeting of April 30, 2021: Agenda
Combined General Meeting of April 30, 2021: Text of the draft resolutions
2020 consolidated financial statements
2020 parent company financial statements
Information on directors proposed for re-election
Statutory auditors' report on the 2020 consolidated financial statements
Statutory auditors' report on the 2020 financial statements
Statutory auditors' report on regulated agreements
Statutory auditors' report on the capital reduction proposed in the 15th resolution
Independent third-party report on the declaration of extra-financial performance
Report of the Board of Directors on the resolutions of the AGM of April 30, 2021
Statutory auditors' attestation concerning the information required by article L.225-115, 4°
Statutory auditors' opinion on the information required by article L.225-115, 5°
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