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2024

Extraordinary and Ordinary General Meetings of May 2, 2024

EGM-OGM - Notice

EGM - Agenda

OGM - Agenda

EGM-OGM - Proxy

EGM-OGM - Remote voting by correspondence

OGM - Annual accounts as at December 31, 2023 (in French)

OGM - Report 7:227

EGM-OGM - Total number of shares and voting rights as of April 2, 2024

OGM - Annual Report 2023

OGM - Annual Report 2023 – ESEF (viewer)

OGM - Annual Report 2023 - ESEF

Register – live webcast

Ordinary General Meeting (OGM) - 23 April 2013 - Minutes

Ordinary General Meeting (OGM) - Speech of the Chairman of the Board of Directors

OGM - Presentation - Action Plan and achievements in 2012 (in French)

OGM - Presentation - Lafarge (in French)

OGM - Presentation - Pernod Ricard (in French)

OGM - Speech of the Chairman of the Nomination and Remuneration Committee (in French)

OGM - Remuneration Report

OGM - Financial Presentation (in French)

OGM - Speech of the Statutory Auditor (in French)

OGM - Summary of the answers to the other questions (in French)

OGM - Answers to the written questions (in French)

OGM - Power of Attorney

OGM - Notice

OGM - Agenda

OGM - Annual accounts as at 31 December 2012 (in French)

OGM - Report required by Article 629 of the Companies Code

OGM - Total number of shares and voting rights as at 22 March 2013

Total number of shares and voting rights as at 22 March 2013

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