Avis de convocation (in French)

pdf

458.29Ko

Voting form

pdf

508.46Ko

Number of voting rights and shares as of april 30 2026 - R22-10-23 commercial code

pdf

288.53Ko

Notice of meeting

pdf

31000.83Ko

Availibility of preparatory documents

pdf

138.87Ko

Draft resolutions

pdf

333.17Ko

Availability of the URD

pdf

137.33Ko

Corporate Officers Compensation 30 April 2026

pdf

363.82Ko

Avis de réunion (in French)

pdf

437.68Ko

Special report of the statutory auditors on the capital reduction (in French)

pdf

400.53Ko

Special report of the statutory auditors on the grant of free shares (in French)

pdf

414.5Ko

Special report of the statutory auditors on related-party agreements (in French)

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252.75Ko

AG 2026 Roadshow Governance

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1291.65Ko