General Meeting

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2022

Extraordinary and Ordinary General Meetings of April 26, 2022

OGM – Minutes of April 26, 2022

EGM – Minutes of April 26, 2022

OGM – Presentation

OGM - Speech of the Chairwoman of the Governance and Sustainable Development Committee during the Shareholders' Meeting of April 26, 2022

EGM-OGM - Notice

EGM - Agenda

OGM - Agenda

EGM-OGM - Proxy

EGM-OGM - Remote voting by correspondence

OGM - Annual accounts as at December 31, 2021 (in French)

OGM - Report 7:227

EGM-OGM - Total number of shares and voting rights as of March 25, 2022

OGM - Annual Report 2021

OGM - Annual Report 2021 – ESEF (viewer)

OGM - Annual Report 2021 - ESEF

Extraordinary and Special General Shareholders’ Meeting of November 4, 2021

EGM – Minutes of November 4, 2021

Access to the video webcast of the Meeting

EGM - Notice

EGM - Agenda

EGM - Proxy

EGM - Vote by correspondance

EGM - Proposal for a new remuneration policy

EGM - Total number of shares and voting rights as at September 24, 2021

2021 Ordinary General Shareholders’ Meeting

OGM – Minutes of April 27, 2021

OGM - Speech of the Chairman of the Nomination, Remuneration and Governance Committee during the Shareholders' Meeting of April 27, 2021 (in French)

OGM - Presentation I. Gallienne and X. Likin

OGM - Annual accounts as at December 31, 2020 in French

OGM - Agenda

OGM - Total number of shares and voting rights as at March 26, 2021

OGM - Proxy

OGM - Report 7 227

OGM - Vote by correspondance

Access to the audio webcast of the Meeting

OGM - Notice

OGM - Annual Report 2020