Annual general meetings

2022

Annual financial report

• Financial report – June 2022

Notices of meeting

• Notice of meeting
• 2022 Notice to attend BALO (french version)

Draft resolutions

• Minutes of the board of directors meeting on the draft resolutions to the 2022 General Meeting (french version)

Slide show

• Slide show of the annual general meeting 2022 (french version)

Voting results and minutes of the General Meeting

• Minutes of the 2022 General Meeting (french version)

Voting and proxy form

• Voting and proxy form (french version)

2021

Annual financial report

• Financial report – June 2021

Notices of meeting

• Notice of meeting
• 2021 Notice to attend BALO (french version)

Auditors reports related to capital transactions

• Attribution actions gratuites (french version)
• Emission actions et diverses valeurs mobilières avec maintien et/ou SDPS (french version)
• Emission actions et diverses valeurs mobilières avec suppression DPS réservée à des catégories de personnes (french version)
• Emission actions et diverses valeurs mobilières avec suppression DPS réservée PEE (french version)
• Réduction de capital (french version)

Draft resolutions

• Minutes of the board of directors meeting on the draft resolutions to the 2021 Combine General Meeting (french version)

Slide show

• Slide show of the annual general meeting 2021 (french version)

Voting results and minutes of the Combined General Meeting

• Minutes of the 2021 Combined General Meeting (french version)

Voting and proxy form

• Voting and proxy form (french version)

2020

Annual financial report

• Financial report – June 2020

Avis de réunion et de convocation

• Notice of meeting (french version)
• 2020 Notice to attend BALO (french version)

Draft resolutions

• Minutes of the board of the directors meeting on the draft resolutions to the 2020 Combine General Meeting (french version)

Slide show

• Presentation of the 2020 Combined General Meeting (french version)

Voting results and minutes of the Combined General Meeting

• Minutes of the 2020 Combined General Meeting (french version)

Voting and proxy form

• Voting and proxy form (french version)

2019

Notices of meeting

• Notice of meeting
• 2019 Notice to attend (BALO) – French only

Draft resolutions

• Minutes of the board of directors meeting on the draft resolutions to the 2019 Combine General Meeting

Slide show

• Presentation of the 2019 Combined General Meeting

Voting results and minutes of the Combined General Meeting

• Minutes of the 2019 Combined General Meeting

Voting and proxy form

• Voting and proxy form

2018

Notice of meeting

• Meeting notice 07/12/2018
• 2018 Balo

Draft resolutions

• Minutes of the board of directors meeting on the draft resolutions to the 2018 Combine General Meeting

Slide show

• Presentation of the 2018 Combined General Meeting

Voting results and minutes of the Combined General Meeting

• Minutes of the 2018 Combined General Meeting

Voting and proxy form

• 2018 voting form

2017

Notice of meeting

• Notice of meeting 22/12/2017
• Balo 2017

Draft resolutions

• Minutes of the board of directors meeting on the draft resolutions to the 2017 Combine General Meeting

Slide show

• 2017 General assembly Slide show

Voting results and minutes of the Combined General Meeting

• Summary of the voting results of the 2017 Combined General Meeting

Voting and proxy form

• 2017 Voting form

2016

Notice of meeting

• Notice of meeting 19/12/2016
• Balo 2016

Slide show

• General assembly Slide Show

Voting results and minutes of the Combined General Meeting

• Approval of resolution (EN)
• 2016 Minutes of general assembly

Voting and proxy form

• 2016 voting form