To access the webcast of the Annual General Meeting on June 27, 2025, click here.
Annual General Meeting presentation (French version) | June 27, 2025
- Voting results from the annual General Meeting of June 27,2025 (French version)
- Compensation policy adopted by the annual General Meeting of June 27,2025 (French version)
- Description of the share buyback approved by the annual General Meeting of June 27, 2025 (French version)
- Notice of meeting published in the BALO on May 21, 2025 (French version)
- Report of the Board of Directors regarding the text of the resolutions (French version)
- Summary table of the use of financial delegations (extract from the URD 2024 – English Version)
- Notice of information related to preparatory documentation for the Annual General Meeting of June 27, 2025, dated May 21, 2025 (French version)
- Notice of meeting published in the BALO on June 6, 2025 (French version)
- Notice of Annual General Meeting of June 27, 2025 (French version)
- Voting form for the Annual General Meeting of June 27, 2025 (French version)
- 2024 Universal Registration Document (English version)
- Statutory Auditors’ special report regarding regulated agreements (French version)
- Statutory Auditors’ report regarding the consolidated financial statements for the year 2024 (French version)
- Statutory Auditors’ report regarding the parent company 2024 annual financial statements (French version)
- Statutory auditors’ report regarding the authorization to grant existing or future free shares (French version)
- Statutory auditors’ report regarding capital reduction (French version)
- Statutory auditors’ certificate regarding compensation (French version)
- Statutory auditors’ certificate regarding sponsorship (French version)
- Number of shares and theoretical voting rights as of May 21, 2025 (in both languages)
- Auditors’ report regarding the certification of information relating to sustainability (French version)