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.
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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