Junta General de 26 de abril de 2024

List of directors (art. L.225-115-1) and info (art. R 225-83-1) Information candidate director (art. R 225-83-5) Prior notice of meeting published in the BALO on March 20, 2024 Modalidades de entrega de los documentos preparatorios de la Junta General Mixta de 26 de abril de 2024 Postal voting and postal proxy form AG 2024 Number of voting rights and shares as of 20 March 2024 Universal registration document 2023 Combined General meeting 26 April 2024 - Agenda Combined General meeting 26 April 2024 - resolutions Consolidated accounts 31.12.2023 Corporate accounts 31.12.2023 Report auditors consolidated accounts 2023 Report auditors corporate accounts 2023 Report auditors related-party agreements 2023 Report auditors operations regarding share capital GM 26 April 2024 Report auditors non financial performance report 2023 Report of the Board of Directors on the resolutions GM 26 April 2024 Spe Report of the board of Directors shares buyback GM 26 April 2024 Attestation des commissaires aux comptes informations art. L.225-115-4_FY 2023 Attestation des commissaires aux comptes informations art. L.225-115-5 FY 2023 Non financial performance report 2023 Annual report 2023 Corporate governance report 2023 Notice to convene the meeting published in Ouest France Notice to convene the meeting published in the BALO on 10 April 2024