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.