Documents published following the General Meeting
Publications and press releases 04.26.2024
Votes of the Combined General Meeting on April 25, 2024 (in French)
Publications and press releases 04.25.2024
All of the resolutions approved by the Combined General Meeting
Publications and press releases 04.25.2024
Replay of the Combined General Meeting on April 25, 2024
Publications and press releases 04.25.2024
Presentation – Combined General Meeting on April 25, 2024 (in French)
Preparatory documents for the General Meeting
Publications and press releases 04.24.2024
Access to the Votaccess platform for the Combined General Meeting on April 25, 2024 (Available from 10 to 24 April, 2024, 3 pm CET)
Publications and press releases 04.04.2024
Universal registration document 2023 including the board of Director’s report on financial statements, financial delegations and the report on Corporate Governance
Publications and press releases 04.04.2024
Total number of voting rights and shares at the publication date of the notice of meeting
Publications and press releases 04.04.2024
Statutory auditor’s report on the 2023 annual financial statements, on the 2023 consolidated financial statements and on related party agreements and commitments
Publications and press releases 04.04.2024
Statutory auditor’s report on the interim dividend 2023
Publications and press releases 04.04.2024
Statutory auditor’s report on issuing shares or marketable securities, with or without preferential subscription rights (resolution 18 to 22)
Publications and press releases 04.04.2024
Statutory auditor’s report on capital increase reserved for employees (resolution 24)
Publications and press releases 04.04.2024
Statutory auditor’s report on free allocation of shares (resolution 25)
Publications and press releases 04.04.2024
Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 26)
Publications and press releases 04.04.2024
Directors and Chief Executive Officer, and their duties
Publications and press releases 04.04.2024
Information on the candidates to the Board of Directors
Publications and press releases 04.04.2024
Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people
Publications and press releases 04.04.2024
Total amount, certified as accurate by the statutory auditors, of tax-deductible payments as well as the list of corporate philanthropy and sponsoring actions
Publications and press releases 04.04.2024
Complementary report of the board of directors on capital increase reserved for employees
Publications and press releases 04.04.2024
Complementary report of the statutory auditors on capital increase reserved for employees
Publications and press releases 04.03.2024
Press Release – Invitation to attend the Combined General Meeting on April 25, 2024
Publications and press releases 04.03.2024
Invitation to attend the Combined General Meeting on April 25, 2024
Publications and press releases 03.27.2024
Convening notice including proposed resolutions
Publications and press releases 03.06.2024
Press release – Combined General Meeting on April 25, 2024
Publications and press releases 03.06.2024
Meeting notice - Combined General Meeting on April 25, 2024
Publications and press releases 03.06.2024
Report of the Board of Directors on the resolutions – Combined General Meeting on April 25, 2024
General Meetings
General Meetings are a special time for the shareholders and the managers, but also an opportunity to play a part in the Group’s decisions.
How to attend?
Any person holding at least one Company share two business days before the meeting may attend a General Meeting. One voting right is attributed to each share.
What are the types of meetings?
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Ordinary General Meeting (OGM)
It is held once a year to provide shareholders with a report on the Company’s management, results and strategy. This presentation is followed by a discussion between the shareholders and the executives of the Company, and then by voting on the resolutions (concerning the members of the Board of Directors, the approval of financial statements, determining the dividend, etc.). Decisions are taken by a simple majority.
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Extraordinary General Meeting (EGM)
It is convened when this is required to take important decisions, in particular the statutory changes. The decisions are taken by a majority of two-thirds of the voting rights. -
Combined General Meeting (CGM)
It is a general meeting that combines a GM and EGM on the same date and on the same invitation for practical reasons.
How can I be informed of the holding of a General Meeting?
You are a registered shareholder, you will systematically receive your notice of meeting at your place of residence, at least 15 days before the General Meeting is held. You are bearer shareholders, you must consult the information published on our corporate website.
How to attend a General Meeting?
If you are:
- registered shareholders : you can request an admission card from Gecina (Securities & Stock Market service)
- bearer shareholders: you must request a certificate of participation from your authorized intermediary who maintains securities accounts.
This General Meetings section of the website allows you to:
- Consult archives of previous General Meetings;
- Access the electronic voting form;
- Obtain the regulatory information as it becomes available;
- Obtain instructions for filling out the single paper vote form or use our online voting (VOTEACCES) module.