Documentos publicados tras la Junta General Anual
Acta de la Junta General de 26 de abril de 2024 (FR)
Junta General 2024: resultados de la votación
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
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