Combined General Meeting of 17 August 2022

• 07/13/2022 - Notice of meeting valid as a convocation published in the BALO
• 07/29/2022 - Convening notice
• 07/29/2022 - Report of the Board of Directors
• 07/29/2022 - Frequently asked questions
• 07/29/2022 - Voting Form
• 07/29/2022 - List of the Board members
• 08/18/2022 - Result of the vote (French only)

Combined General Meeting of 15 June 2022

• 05/11/2022 - Preliminary meeting notice published in the Official Bulletin of Legal Notices
• 05/31/2022 - Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)
• 05/31/2022 - Convening documentation
  (incl. Report of the Board of Directors to the General Meeting, Text of the Resolutions, Business Overview, Form to  Request Additional Documents and Voting Modalities)
• 05/31/2022 - Voting Form
• 05/31/2022 - Annual Financial Report 2021
  (incl. Report on Corporate Governance, Statutory and Consolidated Financial Statements & Statutory Auditors' Reports)
• 05/31/2022 - Report of the Board of Directors
• 05/31/2022 - List of Board Members
• 05/31/2022 - Applicants to Board Membership
• 05/31/2022 - Certification by the statutory auditors of the total amount of compensation paid to the five highest paid individuals for the year ended December 31, 2021 (French only)
• 05/31/2022 - Statutory auditors’ reports on resolutions relating to capital (resolutions 10 to 13) (French only)
• 05/31/2022 - Statutory auditors’ reports on resolutions relating to capital (resolution 14) (French only)
• 05/31/2022 - Statutory auditors’ reports on resolutions relating to capital (resolution 15) (French only)
• 05/31/2022 - Statutory auditors’ reports on resolutions relating to capital (resolution 16) (French only)
• 05/31/2022 - Statutory auditors’ reports on resolutions relating to capital (resolution 17) (French only)
• 05/31/2022 - Special report of the statutory auditors on regulated agreements (French only)
• 06/16/2022 - Result of the vote (French only)

Please refer to the related page in French to access more regulated information.

Combined General Meeting of 19 April 2022

• 19/04/2022 - Quorum and voting results
• 04/04/2022 - Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)
• 04/04/2022 - Documents related to the General Meeting of Shareholders
• 04/04/2022 - Voting Form
• 04/04/2022 - Report of the Board of Directors
• 04/04/2022 - Supplement to the Report of the Board of Directors
• 04/04/2022 - List of the Board members
• 04/04/2022 - Information regarding the applicant to the Office of Director
• 04/04/2022 - Request for the sending of additional documents
• 03/14/2022 - Preliminary meeting notice published in the Official Bulletin of Legal Notices (French only)

AMF REGULATED INFORMATION