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May, 18th 2022 Combined General Meeting

Preparatory documents

Notice of General Meeting (in French only)

13.04.2022

(PDF 464.4 KB)

Report of the Board of Directors on the resolutions to be submitted to the combined general meeting of 18 May 2022 (in French only)

13.04.2022

(PDF 373.9 KB)

Voting form

13.04.2022

(PDF 3.8 MB)

Voting rights and shares on 13 April 2022

13.04.2022

(PDF 95.9 KB)

Biography of Stefanie Meyer

22.04.2022

(PDF 170.7 KB)

Notification & Information notice of the General Meeting of 18 may 2022

26.04.2022

(PDF 7.7 MB)

Availability of documentation for the Shareholders’ Meeting, 18 May 2022

26.04.2022

(PDF 150.4 KB)

Presentation and replay

2022 General Meeting Presentation (in French only)

18.05.2022

(PDF 1.8 MB)

French only Access to the Replay

Voting results

Voting results 2022 General meeting

19.05.2022

(PDF 95.1 KB)

Minutes of the meeting and questions

Minutes of the meeting of May 18, 2022 (including questions – in French only)

23.05.2022

(PDF 169.9 KB)