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May, 24th 2023 Combined General Meeting

Preparatory documents

Universal Registration Document 2022

17.03.2023

(PDF 15.3 MB)

Notice of General Meeting (in French only)

13.04.2022

(PDF 464.4 KB)

Report of the Board od Directors on the resolutions to be submitted to the combined general meeting of May 24th, 2023 (in French only)

18.04.2023

(PDF 443.5 KB)

Voting form 2023

18.04.2023

(PDF 1.8 MB)

Voting rights and shares on April 17th, 2023

18.04.2023

(PDF 93.9 KB)

Biography of Mr. Olivier Duha

26.04.2023

(PDF 216.7 KB)

Notification and information brochure Shareholders’ Meeting, 24 May 2023

03.05.2023

(PDF 2.2 MB)

Availability of documentation for the Shareholders’ Meeting, 24 May 2023

03.05.2023

(PDF 161.7 KB)

Presentation and replay

2023 General Meeting Presentation (in French only)

24.05.2023

(PDF 3.7 MB)

Access to replay (French only)

Voting results

Voting results 2023 General meeting

24.05.2023

(PDF 119.0 KB)

Minutes of the meeting and questions

Minutes of the meeting of May 24, 2023 (French only)

24.05.2023

(PDF 138.2 KB)

Dividend

Result of the payment of dividend in shares and record of the corresponding capital increase

03.07.2023

(PDF 119.3 KB)

Option for 2022 dividend payment in shares – Calendar and procedures

15.06.2023

(PDF 221.2 KB)

FAQ Option for payment of dividend in cash or shares

15.06.2023

(PDF 249.6 KB)