GENERAL MEETING

    • 2020
    • Results of the resolutions submitted to the June 18, 2020 AGM (in French)
    • Voting form – Annual General meeting of June 18, 2020 (in French)
    • Resolutions to be submitted to the Annual General meeting of June 18, 2020 (in French)
    • AGM Notice of meeting BALO (in French)
    • Statutory auditor’s Report on the issuance of warrants (in French)
    • Complementary report of the Board on the issuance of warrants (in French)
    • Board of Directors report on the resolutions to be submitted at the Annual General Meeting of June 18, 2020 (in French)
    • 2019 Universal Registration Document (in English)
    • Number of shares and voting rights as of May 13, 2020 (in French)
    • Request for documentation – Annual General meeting of June 18, 2020 (in French)
    • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 16) (in French)
    • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 14) (in French)
    • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolutions 7, 8, 9, 10 & 15) (in French)
    • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 13) (in French)
    • Preliminary notice – Annual General meeting of June 18, 2020 (in French)
    • 2019 Universal Registration Document (in French)
    • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 12) (in French)

      THE ANNUAL GENERAL MEETING

      In the current health context and in accordance with the procedures referred to in article 4 of Ordinance n° 2020-321 of 25 March 2020, the 2020 General meeting will be held behind closed doors, without the right for shareholders and other persons to be physically present. Therefore, shareholders are invited to vote by proxy or by correspondence at the 2020 General meeting.

      Shareholders will be able to participate in this 2020 General Meeting:

      • By voting by post;

      • By giving their proxy to the Chairman of the meeting;

      • Or by giving their proxy to any other person of their choice (article L.225-106 of the French Commercial Code).

      All the preparatory documents for this 2020 General Meeting, including Proxy forms, will be available in French for download from the Company’s website on June 3, 2020.

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