Shareholder meeting

November 28, 2024 - Combined General Meeting Replay of the General Meeting on November 28, 2024 (French only) video 8ab39
  Minutes of the Combined General Meeting (French only) acrobat bleu
  Attendance sheet (French only) acrobat bleu
  Results of voting on resolutions (French only) acrobat bleu
  Notice prior to the meeting (French only) acrobat bleu
  Notice of meeting issued on November 13, 2024 (French only) acrobat bleu
  Report of the Board of Directors to the Combined Annual General Assembly of November 28, 2024 (French only) acrobat bleu
  Number of voting rights as of the date of the prior notice acrobat bleu
  Voting form acrobat bleu
  Request for additional documents (French only) acrobat bleu
  Information concerning the application of Mr Jean-Gérard GalvezInformation concerning the application of Mr Jean-Gérard Galvez (French only) acrobat bleu
  Information concerning the application of Mr Luc Demarre (French only) acrobat bleu
  Information concerning the application of Ms Caroline DeSurmont (French only) acrobat bleu
  Summary table of use of financial delegations (French only) acrobat bleu
  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) acrobat bleu
  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) acrobat bleu
  Statutory auditors' supplementary report on the issue of shares with share warrants without pre-emptive subscription rights (French only) acrobat bleu
  Supplementary report on the capital increase carried out in June 2024 (French only) acrobat bleu
June 27, 2024 - Combined Annual General Meeting Notice prior to the meeting acrobat bleu
  Minutes of the Combined Annual General Meeting (French only) acrobat bleu
  Report of the Board of Directors to the Combined Annual General Assembly of June 27, 2024 (French only) acrobat bleu
  Number of voting rights as of the date of the prior notice acrobat bleu
  Additional documents request form (French only) acrobat bleu
  Special report on free share allocations (French only) acrobat bleu
  Special report on stock options to be submitted to the Annual General Meeting of June 27, 2024 (French only) acrobat bleu
  Extract from the supplementary report prepared in accordance with article R. 225-116 of the French Commercial Code (French only) acrobat bleu
  Voting form acrobat bleu
  Information concerning the application of Mr Christian Chavy (French only) acrobat bleu
  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) acrobat bleu
  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) acrobat bleu
  Statutory auditors' report on the issue of shares and share equivalents, with pre-emptive subscription rights maintained and/or cancelled (French only) acrobat bleu
  Statutory auditors' report on the authorization to grant stock options (French only) acrobat bleu
  Attendance sheet (French only) acrobat bleu
  Results of voting on resolutions (French only) acrobat bleu
  Compensation policy (French only) acrobat bleu
 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) acrobat bleu
  Notice prior to the meeting acrobat bleu
  Agenda and proposed resolutions acrobat bleu
  Information concerning the application of Mme Laura Coruzzi (French only) acrobat bleu
  Information concerning the application of Mr Cyrille Tupin (French only) acrobat bleu
  Information concerning the application of Mme Karen Noel (French only) acrobat bleu
  Voting form acrobat bleu
  Number of voting rights as of the date of the prior notice acrobat bleu
  2023 General Meeting document request form acrobat bleu
  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) acrobat bleu
  Statutory auditors' report on the issue of shares and share equivalents with pre-emptive subscription rights maintained and/or cancelled (French only) acrobat bleu
  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) acrobat bleu
  Supplementary report of the Board of Directors on the issue of Bonds Redeemable in New Shares (French only) acrobat bleu
  Attendance sheet (French only) acrobat bleu
  Presentation (French only) acrobat bleu
  Results of voting on resolutions (French only) acrobat bleu
  Minutes (French only) acrobat bleu
  Compensation policy (French only) acrobat bleu
June 28, 2022 - Combined Annual General Assembly General Meeting Presentation acrobat bleu
  Minutes of the Combined General Meeting (French only) acrobat bleu
  Voting results (French only) acrobat bleu
  Attendance sheet (French only) acrobat bleu
  Notice prior to the Meeting acrobat bleu
  Notice of meeting acrobat bleu
  Report of the Board of Directors to the Combined Annual General Assembly of June 28, 2022 (French only) acrobat bleu
  Voting form acrobat bleu
  Number of voting rights as of the date of the prior notice (French only) acrobat bleu
  Extract from the report on free share allocations (French only) acrobat bleu
  Information concerning the appointment of Emmanuel Huynh as Director (French only) acrobat bleu
  Document request form (French only) acrobat bleu
  Special report on stock options (French only) acrobat bleu
  Extract from the supplementary report on the capital increase in nature on December 3, 2021 (French only) acrobat bleu
  Extract from the supplementary report on the cash increase on December 3, 2021 (French only) acrobat bleu
  Supplementary report of the statutory auditors on the capital increase with cancellation of preferential subscription rights (French only) acrobat bleu
  Report of the statutory auditors on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights (French only) acrobat bleu
  Auditor's report on the capital reduction (French only) acrobat bleu
  Report of the statutory auditors on the authorization to grant existing or future free shares (French only) acrobat bleu
  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) acrobat bleu
  Compensation policy for corporate representatives (French only) acrobat bleu
June 11, 2021 - Combined Annual General Assembly Minutes (French only)acrobat bleu
  Quorum acrobat bleu
  Results of votes by resolution (in French)acrobat bleu
  Remuneration Policy for Company Representatives (French only)acrobat bleu
  Presentation (In French) - Combined General Meeting in camera on June 11, 2021 acrobat bleu
  Combined General Meeting in camera on June 11, 2021 : remote participation modalities and office composition (French only)  acrobat bleu
  Notice of meeting in French (Published in the BALO on April 30, 2021) acrobat bleu
  Explanatory statement / Report of the board of directors to the General Assembly (French only) acrobat bleu
  Request form for sending documents and additional information (in French) acrobat bleu
  Application form: Christian Chavy (in French) acrobat bleu
  Statement of total voting rights and shares forming the company’s share capital at the time of publication acrobat bleu
   Voting form (in French) acrobat bleu 
 

Extract from the Supplementary Report on the capital increase of October 2, 2020 (French only) acrobat bleu
  Special report on the allocation of free shares (AGM of June 11, 2021) (French only) acrobat bleu
  Special report on share purchase and subscription options (AGM of June 11, 2021) (French only) acrobat bleu
  Auditors' report on the granting of existing or future free shares (French only) acrobat bleu
  Auditors' report on the granting of stock options and/or purchase of shares (French only) acrobat bleu
  Auditors' report on the issuance of shares and other securities securities with maintenance and/or cancellation of preferential subscription rights (French only) acrobat bleu
  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) acrobat bleu
  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)acrobat bleu
  Notice of meeting in French (Published in the BALO on May 24, 2021) acrobat bleu
   
29 May, 2020 - Combined Annual General Assembly Remuneration policy for corporate officers (in French) acrobat bleu
  Results of votes by resolution (in French) acrobat bleu
  Minutes (in French) acrobat bleu
  Quorum acrobat bleu
  Prior notice in French (Published in the BALO on April 24, 2020) acrobat bleu
  Voting form (in French) acrobat bleu
  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 acrobat bleu
  Application form: Karen Noel (French only) acrobat bleu
  Application form: Laura Coruzzi (French only) acrobat bleu
  Application form: Cyrille Tupin (French only) acrobat bleu
  Explanatory statement / Report of the board of directors to the General Assembly (French only) acrobat bleu
  Auditors' report on the issue of shares (French only) acrobat bleu
  Auditors' report on the issue of shares reserved for members of a company savings plan (PEE) (French only)acrobat bleu 
  Auditors' report on the capital reduction (French only) acrobat bleu
  Special report on the granting of free shares (extract / French only) acrobat bleu
  Special Report on Stock Options (French only) acrobat bleu
  Notice of meeting in French (Published in the BALO on May 13, 2020) acrobat bleu
   
26 August, 2019 - Ordinary General Assembly Attendance sheet acrobat bleu
  Results of votes by resolution acrobat bleu
  Minutes acrobat bleu
  JULY 22, 2019 - Information related to the total number of voting rights and shares making up the share capital acrobat bleu
  Prior notice (Published in the BALO on July 22, 2019)acrobat bleu
  Application form for the position of Board member acrobat bleu
  Explanatory statement acrobat bleu
  Request form for sending documents and additional information acrobat bleu
  Voting form acrobat bleu
21 June, 2019 Procès-Verbal 
  Attendance list 
  Results of the Mixed General Meeting held on June 21, 2019 
  Meeting notification published in the BALO on May 17, 2019 (French) acrobat bleu
  Proxy to vote to the shareholder's combined general meeting acrobat bleu
  Call to meeting for the Combined Shareholders’ Meeting acrobat bleu
  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) acrobat bleu
  Auditor's report on the issuance of warrants (French) acrobat bleu
  Auditor's Report on the issue of shares and various securities with retention and/or cancellation of the preferential right to subscribe (French)acrobat bleu
  Supplementary auditor's Report on the capital increase (French only) acrobat bleu
  Additional report of the Board of Directors on the capital increase (French only) acrobat bleu
  Information relating to the total number of voting rights and shares comprising the share capital as at 17 May 2019acrobat bleu
25 June, 2018 Minutes 
  Attendance list 
  Results of the Mixed General Meeting held on June 25, 2018
  Advance notice acrobat bleu
  Official Meeting noticeeeting notice acrobat bleu
  Number of shares and voting rights as of May 18, 2018acrobat bleu
  Notice of the shareholders' combined general meetingacrobat bleu
  Auditors' Reports on resolutions 20, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33acrobat bleu
  Voting Formacrobat bleu
  Information regarding Madam Yanni Barbara's applicationacrobat bleu
  Information regarding Madam Laura Coruzzi's applicationacrobat bleu
  Information regarding Christian Chavy's applicationacrobat bleu
  Information regarding Jean-Louis Dasseux's applicationacrobat bleu
  Information regarding Michael Davidson's applicationacrobat bleu
  Information regarding Richard Pasternak's applicationacrobat bleu
June 9, 2017 Shareholder Meeting Notice
  Voting FormVoting Form
September 11, 2015 Shareholder meeting notice 
  Results of the Mixed General Meeting held on September 28, 2015 
September 4, 2015 Draft resolutions 
  Madam Catherine Moukheibir's application document 
  Madam Laura Coruzzi's application document 
  Number of voting rights and shares on August 24, 2015 acrobat bleu
  Voting form acrobat bleu
  Board of Directors' report at the combined shareholder meeting acrobat bleu
  Board of Directors' supplementary report acrobat bleu
  Statutory Auditors' supplementary report on the capital increase with cancellation of preferential of subscription rights acrobat bleu
  Statutory Auditors' report on the authorization to allocate free shares acrobat bleu
August 24, 2015  Advance notice