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- General meetings 2020
EXTRAORDINARY GENERAL MEETING OF JUNE 19, 2020
(on 2nd call) IN CAMERA
- 06/08/2020 – Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)
- 05/07/2020 - Convening brochure
(incl. Report of the Board of Directors to the General Meeting, Text of the Resolutions, Business Overview, Form to Request Addditional Documents, Voting Modalities)
- 05/07/2020 - Voting Form
NB: Holders of bearers shares who wish to vote by mail must complete this form and send it to their financial intermediary, who alone can send it to Société Générale Securities Services, necessarily accompanied by a certificate of detention. Votes by internet are thus strongly recommended. Please refer to the Shareholder Handbook for detailed information on how to vote.
COMBINED GENERAL MEETING OF 29 MAY 2020 IN CAMERA
- 05/13/2020 – Convening notice published in the Official Bulletin of Legal Notices (BALO - French only)
- 05/07/2020 - 2019 Universal Registration Document
(incl. Annual Financial Report, regulated Auditors' Reports, Management Report and Report on Corporate Governance)
- 05/07/2020 - Convening brochure
(incl. Report of the Board of Directors to the General Meeting, Text of the Resolutions, Business Overview, Form to Request Addditional Documents, Voting Modalities)
- 05/07/2020 - Voting Form
NB: Holders of bearers shares who wish to vote by mail must complete this form and send it to their financial intermediary, who alone can send it to Société Générale Securities Services, necessarily accompanied by a certificate of detention. Votes by internet are thus strongly recommended. Please refer to the Shareholder Handbook for detailed information on how to vote.
- 04/24/2020 – Preliminary meeting notice published in the Official Bulletin of Legal Notices (BALO - French only)
- Convenience translation