- Home
- /
- Investors
- /
- Shareholder Resources
- /
- General meetings
- /
- General Meetings 2023
GENERAL MEETINGS 2023
Combined General Meeting of 6 June 2023
- 06/06/2023 - Result of the vote (French only)
- 05/16/2023 - Voting form
- 05/16/2023 - Notice of meeting brochure
- 05/16/2023 - Report of the Board of Directors
- 05/16/2023 - CAC's certificate on the information communicated within the framework of article L. 225-115 4° of the Commercial Code (in French only)
- 05/16/2023 - Statutory auditor’s report on the authorisation to grant options - 10th resolution (in French)
- 05/16/2023 - Statutory auditor’s report on the issue of warrants with cancellation of the preferential subscription right - 11th resolution (in French)
- 05/16/2023 - Statutory auditor’s report on the authorisation to grant free shares - 12th resolution (in French)
- 05/16/2023 - Statutory auditor’s report on the authorisation to grant free shares - 13th resolution (in French)
- 05/16/2023 - Statutory auditor’s report on the issue of ordinary shares and/or securities reserved for members of a company savings plan - 14th resolution (in French)
- 04/28/2023 - Notice of meeting valid as a convocation published in the BALO (only in French)
Extraordinary General Meeting of 6 February 2023
- 12/28/2022 - Notice of meeting valid as a convocation published in the BALO (only in French)
- 01/16/2023 - Amended notice of meeting published in BALO (only in French)
- 01/18/2023 - Notice of meeting brochure
- 01/18/2023 - Report of the Board of Directors
- 01/18/2023 - Voting form
- 01/27/2023 - Auditor's report on the capital reduction (French only)
- 01/27/2023 - Report of the statutory auditor on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights (French only)
- 01/27/2023 - Report of the statutory auditor on the capital increase reserved for members of a company savings plan (French only)
- 01/27/2023 - Report of the statutory auditor on the consolidation of shares not admitted to trading on a regulated market (French only)
- 02/07/2023 - Result of the vote (French only)