May, 24th 2023 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 Dividend See all news items Accueil > Group > Investors > Shareholders > General Meetings > May, 24th 2023 Combined General Meeting Preparatory documents Universal Registration Document 2022 17.03.2023 Download (PDF 15.3 MB) Notice of General Meeting (in French only) 13.04.2022 Download (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 Download (PDF 443.5 KB) Voting form 2023 18.04.2023 Download (PDF 1.8 MB) Voting rights and shares on April 17th, 2023 18.04.2023 Download (PDF 93.9 KB) Biography of Mr. Olivier Duha 26.04.2023 Download (PDF 216.7 KB) Notification and information brochure Shareholders’ Meeting, 24 May 2023 03.05.2023 Download (PDF 2.2 MB) Availability of documentation for the Shareholders’ Meeting, 24 May 2023 03.05.2023 Download (PDF 161.7 KB) Universal Registration Document 2022 17.03.2023 Download (PDF 15.3 MB) Notice of General Meeting (in French only) 13.04.2022 Download (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 Download (PDF 443.5 KB) Voting form 2023 18.04.2023 Download (PDF 1.8 MB) Voting rights and shares on April 17th, 2023 18.04.2023 Download (PDF 93.9 KB) Biography of Mr. Olivier Duha 26.04.2023 Download (PDF 216.7 KB) Notification and information brochure Shareholders’ Meeting, 24 May 2023 03.05.2023 Download (PDF 2.2 MB) Availability of documentation for the Shareholders’ Meeting, 24 May 2023 03.05.2023 Download (PDF 161.7 KB) Presentation and replay 2023 General Meeting Presentation (in French only) 24.05.2023 Download (PDF 3.7 MB) 2023 General Meeting Presentation (in French only) 24.05.2023 Download (PDF 3.7 MB) Access to replay (French only) Voting results Voting results 2023 General meeting 24.05.2023 Download (PDF 119.0 KB) Voting results 2023 General meeting 24.05.2023 Download (PDF 119.0 KB) Minutes of the meeting and questions Minutes of the meeting of May 24, 2023 (French only) 24.05.2023 Download (PDF 138.2 KB) Minutes of the meeting of May 24, 2023 (French only) 24.05.2023 Download (PDF 138.2 KB) Dividend Result of the payment of dividend in shares and record of the corresponding capital increase 03.07.2023 Read Download (PDF 119.3 KB) Option for 2022 dividend payment in shares – Calendar and procedures 15.06.2023 Download (PDF 221.2 KB) FAQ Option for payment of dividend in cash or shares 15.06.2023 Download (PDF 249.6 KB) Result of the payment of dividend in shares and record of the corresponding capital increase 03.07.2023 Read Download (PDF 119.3 KB) Option for 2022 dividend payment in shares – Calendar and procedures 15.06.2023 Download (PDF 221.2 KB) FAQ Option for payment of dividend in cash or shares 15.06.2023 Download (PDF 249.6 KB)