May, 24th 2023 Combined General Meeting

Preparatory documents

Universal Registration Document 2022

17.03.2023

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(PDF 15.3 MB)

Notice of General Meeting (in French only)

13.04.2022

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(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

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(PDF 443.5 KB)

Voting form 2023

18.04.2023

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(PDF 1.8 MB)

Voting rights and shares on April 17th, 2023

18.04.2023

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(PDF 93.9 KB)

Biography of Mr. Olivier Duha

26.04.2023

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(PDF 216.7 KB)

Notification and information brochure Shareholders’ Meeting, 24 May 2023

03.05.2023

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(PDF 2.2 MB)

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

03.05.2023

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(PDF 161.7 KB)

Presentation and replay

2023 General Meeting Presentation (in French only)

24.05.2023

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(PDF 3.7 MB)

Access to replay (French only)

Voting results

Voting results 2023 General meeting

24.05.2023

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(PDF 119.0 KB)

Minutes of the meeting and questions

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

24.05.2023

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(PDF 138.2 KB)

Dividend

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

03.07.2023

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(PDF 119.3 KB)

Option for 2022 dividend payment in shares – Calendar and procedures

15.06.2023

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(PDF 221.2 KB)

FAQ Option for payment of dividend in cash or shares

15.06.2023

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(PDF 249.6 KB)