Publications and press releases

PREPARATORY DOCUMENTS FOR THE GENERAL MEETING

• General Meetings  03.27.2025

  Voting form

  PDF - 499 Ko

• General Meetings  03.27.2025

  Universal registration document 2024 including the Board of Director’s report on financial statements, financial delegations and the report on Corporate Governance

• General Meetings  03.27.2025

  Directors and Chief Executive Officer, and their duties

• General Meetings  03.27.2025

  Information on the candidates to the Board of Directors

• General Meetings  03.27.2025

  Consolidated financial statements

• General Meetings  03.27.2025

  Annual financial statements

• General Meetings  03.27.2025

  Appropriation of income

• General Meetings  03.27.2025

  The company’s results over the last five fiscal years

• General Meetings  03.27.2025

  Total number of voting rights and shares at the publication date of the notice of meeting

  PDF - 100 Ko

• General Meetings  03.27.2025

  Statutory auditor’s report on the 2024 annual financial statements, on the 2024 consolidated financial statements and on related party agreements and commitments

• General Meetings  03.27.2025

  Statutory auditor’s report on the interim dividend 

  PDF - 186 Ko

• General Meetings  03.27.2025

  Statutory auditor’s report on issuing shares or marketable securities, with or without preferential subscription rights (resolution 21 to 25)

  PDF - 186 Ko

• General Meetings  03.27.2025

  Statutory auditor’s report on capital increase reserved for employees (resolution 27)

  PDF - 184 Ko

• General Meetings  03.27.2025

  Statutory auditor’s report on free allocation of shares (resolution 28)

  PDF - 180 Ko

• General Meetings  03.27.2025

  Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 29)

  PDF - 168 Ko

• General Meetings  03.27.2025

  Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people

  PDF - 207 Ko

• General Meetings  03.27.2025

  Total amount, certified as accurate by the statutory auditors, of tax-deductible payments as well as the list of corporate philanthropy and sponsoring actions

  PDF - 171 Ko

• General Meetings  03.27.2025

  Complementary report of the Board of Directors on capital increase reserved for employees

  PDF - 142 Ko

• General Meetings  03.27.2025

  Complementary report of the statutory auditors on capital increase reserved for employees

  PDF - 214 Ko

• General Meetings  03.26.2025

  Press Release – Invitation to attend the Combined General Meeting on April 17, 2025

  PDF - 60 Ko

• General Meetings  03.26.2025

  Invitation to attend the Combined General Meeting on April 17, 2025

  PDF - 155 Ko

• General Meetings  03.21.2025

  Convening notice including proposed resolutions

  PDF - 6 Mo

• General Meetings  02.28.2025

  Press release – Combined General Meeting on April 17, 2025

  PDF - 56 Ko

• General Meetings  02.28.2025

  Meeting notice - Combined General Meeting on April 17, 2025

  PDF - 622 Ko

• General Meetings  02.28.2025

  Report of the Board of Directors on the resolutions – Combined General Meeting on April 17, 2025

• General Meetings  02.28.2025

  Summary of financial authorizations