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2025

Extraordinary and Ordinary General Meetings of May 2, 2025

EGM-OGM - Notice

EGM - Agenda

OGM - Agenda

EGM-OGM - Proxy

EGM-OGM - Remote voting by correspondence

EGM - Reasoned report of the Board of Directors on the use of the authorised capital

OGM - Annual accounts as at December 31, 2024 (in French)

OGM - Report 7:227

OGM - Annual Report 2024 – Volume 1

OGM - Annual Report 2024 – Volume 2 – Sustainability Statement

OGM - Annual Report 2024 – Volume 1 – ESEF (viewer)

OGM - Annual Report 2024 – Volume 1 – ESEF

EGM-OGM - Total number of shares and voting rights as of April 2, 2025

Register – live webcast

Extraordinary and Ordinary General Meetings of May 2, 2024

OGM - Speech by the Chairman of the Governance and Sustainable Development Committee to the Ordinary General Meeting of May 2, 2024

EGM – Minutes of May 2, 2024

OGM – Minutes of May 2, 2024

OGM – Presentation

OGM - Agenda

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

EGM-OGM - Notice

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

OGM - Annual Report 2023 - ESEF

EGM-OGM - Proxy

OGM - Annual Report 2023

EGM - Agenda

OGM - Report 7:227

EGM-OGM - Remote voting by correspondence

OGM - Annual Report 2023 – ESEF (viewer)

Register – live webcast