GENERAL MEETINGS
Annual General Meeting (AGM) of 15/05/2015
Resolutions plan submitted for vote at the AGM of 15/05/2015
Annual General Meeting (AGM) of 19 July 2016
Resolutions plan submitted for vote at the AGM of 19/07/2016
Executive management report 19/07/2016
Proxy Extraordinary general meeting of 19/07/2016
Ordinary general meeting of 20 May 2016
Resolutions plan submitted for vote at the AGM of 20/05/2016
Annual General Meeting (AGM) of 19 May 2017
Resolutions plan submitted for vote at the AGM of 19/05/2017
Extraordinary General Meeting of 5 December 2018
Voting results – extraordinary General Meeting of Shareholders, 5 December 2018
Convening notice EGM 05.12.2018
Power of Attorney EGM 05.12.2018
Postal voting form EGM 05.12.2018
Draft Resolutions EGM 05.12.2018 (EN + FR)
The draft Articles of Association submitted to the vote of the shareholders 05.12.2018 (EN + FR)
Explanatory Document – amendments of the Articles of Association (EN)
Extraordinary General Meeting of 31 October 2018
Postal voting form EGM 31.10.2018
Convening Notice EGM 31.10.2018
Draft Resolutions EGM 31 October 2018
Ordinary General Meeting of 18 May 2018
Minutes of the ordinary general meeting of 18 May 2018
Draft resolutions submitted to a vote of the ordinary meeting to the held on 18.05.2018
Notice of meeting to attend the ordinary general meeting of 18.05.2018
Annual general meeting of May 27, 2019.
Annual general meeting of June 30, 2020.
Convening notice – Long version
2019 statutory accounts & management report (French only)
Supplementary information and brochure
Amended marked up articles of associations
Explanatory document – amendments of the articles of association
The remuneration policy applicable to the members of the Supervisory Board and Management Board
Summary of key elements of proposed Long-term Incentive Plan (LTIP)
Extraordinary General Meeting of July 27, 2021
Voting Results of the Extraordinary General Meeting
Management Board report on authorised capital
Annual general meeting of June 30, 2021
Access the replay of the 2021 General Meeting
Voting Results of the Ordinary General Meeting
Voting Results of the Extraordinary General Meeting
Convening notice of 28 June, replacing the one published on 31 May 2021
Supplementary information and brochure
Total Number of Voting Rights and Shares
2020 Annual Report, including the consolidated financial statements and the remuneration report
2020 statutory accounts & management report (French only)
Extraordinary General Meeting of June 16, 2022
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Supplementary information and brochure
Total number of Voting Rights and Shares
2021 Annual Report, including the consolidated financial statements and the remuneration report
Annual General Meeting and Extraordinary General Meeting of June 17, 2024
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Extraordinary General Meeting voting results
Annual General Meeting voting results
Supplementary information and brochure
LTIP Summary and complementary information
2023 Annual Report, including the consolidated financial statements and the remuneration report
General Meeting of June 16, 2023
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Supplementary information and brochure
Total number of Voting Rights and Shares
2022 Annual Report, including the consolidated financial statements and the remuneration report
General Meeting of June 17, 2025
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Presentation of 17 June 2025 (French only)
Supplementary information and brochure
2024 Annual Report, including the 2024 consolidated financial statements and the remuneration report