May, 18th 2022 Combined General Meeting Preparatory documents See all news items Presentation and replay See all news items Voting results See all news items Minutes of the meeting and questions See all news items Accueil > Group > Investors > Shareholders > General Meetings > May, 18th 2022 Combined General Meeting Preparatory documents Notice of General Meeting (in French only) 13.04.2022 Download (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 Download (PDF 373.9 KB) Voting form 13.04.2022 Download (PDF 3.8 MB) Voting rights and shares on 13 April 2022 13.04.2022 Download (PDF 95.9 KB) Biography of Stefanie Meyer 22.04.2022 Download (PDF 170.7 KB) Notification & Information notice of the General Meeting of 18 may 2022 26.04.2022 Download (PDF 7.7 MB) Availability of documentation for the Shareholders’ Meeting, 18 May 2022 26.04.2022 Download (PDF 150.4 KB) Notice of General Meeting (in French only) 13.04.2022 Download (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 Download (PDF 373.9 KB) Voting form 13.04.2022 Download (PDF 3.8 MB) Voting rights and shares on 13 April 2022 13.04.2022 Download (PDF 95.9 KB) Biography of Stefanie Meyer 22.04.2022 Download (PDF 170.7 KB) Notification & Information notice of the General Meeting of 18 may 2022 26.04.2022 Download (PDF 7.7 MB) Availability of documentation for the Shareholders’ Meeting, 18 May 2022 26.04.2022 Download (PDF 150.4 KB) Presentation and replay 2022 General Meeting Presentation (in French only) 18.05.2022 Download (PDF 1.8 MB) 2022 General Meeting Presentation (in French only) 18.05.2022 Download (PDF 1.8 MB) French only Access to the Replay Voting results Voting results 2022 General meeting 19.05.2022 Download (PDF 95.1 KB) Voting results 2022 General meeting 19.05.2022 Download (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 Download (PDF 169.9 KB) Minutes of the meeting of May 18, 2022 (including questions – in French only) 23.05.2022 Download (PDF 169.9 KB)