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June 26, 2025 - Combined General Meeting
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Notice of meeting issued on May 21, 2025 (French only)  |
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Minutes of the deliberations of the General Meeting of June 26, 2025 (French only) |
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Attendance sheet (French only) |
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Report of the Board of Directors to the Combined Annual General Assembly of June 26, 2025 (French only) |
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Voting notice (French only) |
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Uses of delegations (French only) |
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GM 2025 document request form (French only) |
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Number of voting rights as of the date of the prior notice (French only) |
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Special report on free share allocations GM June 26, 2025 (French only) |
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Special report on GM share purchase and subscription options dated June 26, 2025 (French only) |
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Explanatory memorandum 21.05.25 (French only) |
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Summary (French only) |
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Report of the statutory auditors on the authorization to allocate existing and/or future bonus shares (French only) |
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Report of the statutory auditors on the issuance of share subscription warrants (“BSA”) (French only) |
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Report of the statutory auditors on the issuance of common shares and/or various securities with cancellation of preferential subscription rights (French only) |
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Report of the statutory auditors on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (French only) |
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Report of the statutory auditors on the issuance of shares and various securities to remunerate contributions in kind (French only) |
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Voting results on resolutions (French only) |
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Remuneration policy for corporate officers (French only) |
| November 28, 2024 - Combined General Meeting |
Replay of the General Meeting on November 28, 2024 (French only)  |
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Minutes of the Combined General Meeting (French only) |
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Attendance sheet (French only) |
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Results of voting on resolutions (French only) |
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Notice prior to the meeting (French only) |
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Notice of meeting issued on November 13, 2024 (French only) |
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Report of the Board of Directors to the Combined Annual General Assembly of November 28, 2024 (French only) |
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Number of voting rights as of the date of the prior notice |
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Voting form |
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Request for additional documents (French only) |
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Information concerning the application of Mr Jean-Gérard GalvezInformation concerning the application of Mr Jean-Gérard Galvez (French only) |
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Information concerning the application of Mr Luc Demarre (French only) |
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Information concerning the application of Ms Caroline DeSurmont (French only) |
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Summary table of use of financial delegations (French only) |
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Statutory auditors' report on the issue of ordinary shares and/or other securities without pre-emptive subscription rights for one or more named persons (French only) |
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Statutory auditors' report on the issue of ordinary shares and/or other securities of the Company reserved for members of a company savings plan (French only) |
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Statutory auditors' supplementary report on the issue of shares with share warrants without pre-emptive subscription rights (French only) |
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Supplementary report on the capital increase carried out in June 2024 (French only) |
| June 27, 2024 - Combined Annual General Meeting |
Notice prior to the meeting |
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Minutes of the Combined Annual General Meeting (French only) |
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Report of the Board of Directors to the Combined Annual General Assembly of June 27, 2024 (French only) |
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Number of voting rights as of the date of the prior notice |
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Additional documents request form (French only) |
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Special report on free share allocations (French only) |
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Special report on stock options to be submitted to the Annual General Meeting of June 27, 2024 (French only) |
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Extract from the supplementary report prepared in accordance with article R. 225-116 of the French Commercial Code (French only) |
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Voting form |
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Information concerning the application of Mr Christian Chavy (French only) |
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Statutory auditors' report on the issue of ordinary shares and/or securities carrying rights to shares in the Company or in a Group company and/or to debt securities, without pre-emptive subscription rights for existing shareholders (French only) |
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Statutory auditors' report on the issue of ordinary shares and/or securities of the Company reserved for members of a company savings plan (French only) |
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Statutory auditors' report on the issue of shares and share equivalents, with pre-emptive subscription rights maintained and/or cancelled (French only) |
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Statutory auditors' report on the authorization to grant stock options (French only) |
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Attendance sheet (French only) |
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Results of voting on resolutions (French only) |
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Compensation policy (French only) |
| June 27, 2023 - Combined Annual General Assembly |
Report of the Board of Directors to the Combined Annual General Assembly of June 27, 2023 (French only) |
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Notice prior to the meeting |
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Agenda and proposed resolutions |
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Information concerning the application of Mme Laura Coruzzi (French only) |
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Information concerning the application of Mr Cyrille Tupin (French only) |
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Information concerning the application of Mme Karen Noel (French only) |
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Voting form |
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Number of voting rights as of the date of the prior notice |
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2023 General Meeting document request form |
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Statutory auditors' report on the issue of ordinary shares and/or other securities of the Company reserved for members of a company savings plan (French only) |
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Statutory auditors' report on the issue of shares and share equivalents with pre-emptive subscription rights maintained and/or cancelled (French only) |
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Supplementary statutory auditors' report on the issue of warrants for the issue of bonds redeemable in new shares without pre-emptive subscription rights (French only) |
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Supplementary report of the Board of Directors on the issue of Bonds Redeemable in New Shares (French only) |
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Attendance sheet (French only) |
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Presentation (French only) |
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Results of voting on resolutions (French only) |
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Minutes (French only) |
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Compensation policy (French only) |
| June 28, 2022 - Combined Annual General Assembly |
General Meeting Presentation |
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Minutes of the Combined General Meeting (French only) |
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Voting results (French only) |
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Attendance sheet (French only) |
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Notice prior to the Meeting |
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Notice of meeting |
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Report of the Board of Directors to the Combined Annual General Assembly of June 28, 2022 (French only) |
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Voting form |
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Number of voting rights as of the date of the prior notice (French only) |
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Extract from the report on free share allocations (French only) |
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Information concerning the appointment of Emmanuel Huynh as Director (French only) |
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Document request form (French only) |
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Special report on stock options (French only) |
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Extract from the supplementary report on the capital increase in nature on December 3, 2021 (French only) |
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Extract from the supplementary report on the cash increase on December 3, 2021 (French only) |
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Supplementary report of the statutory auditors on the capital increase with cancellation of preferential subscription rights (French only) |
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Report of the statutory auditors on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights (French only) |
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Auditor's report on the capital reduction (French only) |
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Report of the statutory auditors on the authorization to grant existing or future free shares (French only) |
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Report of the statutory auditors on the issue of ordinary shares or other securities of the company reserved for members of a company savings plan (French only) |
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Compensation policy for corporate representatives (French only) |
| June 11, 2021 - Combined Annual General Assembly |
Minutes (French only) |
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Quorum |
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Results of votes by resolution (in French) |
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Remuneration Policy for Company Representatives (French only) |
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Presentation (In French) - Combined General Meeting in camera on June 11, 2021 |
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Combined General Meeting in camera on June 11, 2021 : remote participation modalities and office composition (French only) |
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Notice of meeting in French (Published in the BALO on April 30, 2021) |
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Explanatory statement / Report of the board of directors to the General Assembly (French only) |
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Request form for sending documents and additional information (in French) |
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Application form: Christian Chavy (in French) |
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Statement of total voting rights and shares forming the company’s share capital at the time of publication |
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Voting form (in French) |
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Extract from the Supplementary Report on the capital increase of October 2, 2020 (French only)
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Special report on the allocation of free shares (AGM of June 11, 2021) (French only) |
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Special report on share purchase and subscription options (AGM of June 11, 2021) (French only) |
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Auditors' report on the granting of existing or future free shares (French only) |
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Auditors' report on the granting of stock options and/or purchase of shares (French only) |
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Auditors' report on the issuance of shares and other securities securities with maintenance and/or cancellation of preferential subscription rights (French only) |
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Auditors' report on the issuance of ordinary shares and/or various securities of the company reserved for members of the company savings plan (French only) |
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Auditors' report on the issuance of ordinary shares and/or securities securities giving access to the capital and/or to securities with cancellation of the preferential subscription right (French only) |
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Notice of meeting in French (Published in the BALO on May 24, 2021) |
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| 29 May, 2020 - Combined Annual General Assembly |
Remuneration policy for corporate officers (in French) |
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Results of votes by resolution (in French) |
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Minutes (in French) |
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Quorum |
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Prior notice in French (Published in the BALO on April 24, 2020) |
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Voting form (in French) |
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Total voting rights and shares forming the company’s share capital at the time of publication of the notice prior to the Shareholders' Meeting of May 29, 2020 |
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Application form: Karen Noel (French only) |
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Application form: Laura Coruzzi (French only) |
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Application form: Cyrille Tupin (French only) |
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Explanatory statement / Report of the board of directors to the General Assembly (French only) |
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Auditors' report on the issue of shares (French only) |
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Auditors' report on the issue of shares reserved for members of a company savings plan (PEE) (French only) |
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Auditors' report on the capital reduction (French only) |
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Special report on the granting of free shares (extract / French only) |
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Special Report on Stock Options (French only) |
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Notice of meeting in French (Published in the BALO on May 13, 2020) |
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| 26 August, 2019 - Ordinary General Assembly |
Attendance sheet |
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Results of votes by resolution |
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Minutes |
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JULY 22, 2019 - Information related to the total number of voting rights and shares making up the share capital |
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Prior notice (Published in the BALO on July 22, 2019) |
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Application form for the position of Board member |
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Explanatory statement |
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Request form for sending documents and additional information |
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Voting form |
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| 21 June, 2019 |
Procès-Verbal |
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Attendance list |
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Results of the Mixed General Meeting held on June 21, 2019 |
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Meeting notification published in the BALO on May 17, 2019 (French) |
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Proxy to vote to the shareholder's combined general meeting |
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Call to meeting for the Combined Shareholders’ Meeting |
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Report of the auditors on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (French) |
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Auditor's report on the issuance of warrants (French) |
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Auditor's Report on the issue of shares and various securities with retention and/or cancellation of the preferential right to subscribe (French) |
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Supplementary auditor's Report on the capital increase (French only) |
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Additional report of the Board of Directors on the capital increase (French only) |
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Information relating to the total number of voting rights and shares comprising the share capital as at 17 May 2019 |
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| 25 June, 2018 |
Minutes |
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Attendance list |
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Results of the Mixed General Meeting held on June 25, 2018 |
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Advance notice |
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Official Meeting noticeeeting notice |
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Number of shares and voting rights as of May 18, 2018
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Notice of the shareholders' combined general meeting |
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Auditors' Reports on resolutions 20, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33 |
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Voting Form |
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Information regarding Madam Yanni Barbara's application |
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Information regarding Madam Laura Coruzzi's application |
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Information regarding Christian Chavy's application |
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Information regarding Jean-Louis Dasseux's application |
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Information regarding Michael Davidson's application |
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Information regarding Richard Pasternak's application |
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| June 9, 2017 |
Shareholder Meeting Notice |
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Voting FormVoting Form |
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| September 11, 2015 |
Shareholder meeting notice |
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Results of the Mixed General Meeting held on September 28, 2015 |
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| September 4, 2015 |
Draft resolutions |
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Madam Catherine Moukheibir's application document |
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Madam Laura Coruzzi's application document |
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Number of voting rights and shares on August 24, 2015 |
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Voting form |
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Board of Directors' report at the combined shareholder meeting |
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Board of Directors' supplementary report |
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Statutory Auditors' supplementary report on the capital increase with cancellation of preferential of subscription rights |
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Statutory Auditors' report on the authorization to allocate free shares |
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| August 24, 2015 |
Advance notice |
