In the context of the Covid-19 epidemic and in accordance with the emergency measures adopted by the government to stem the spread of this epidemic, the Board of Directors decided at its meeting of April 15, 2020, to hold its Shareholders’ Meeting on Tuesday, June 30, 2020 at 10.30 a.m. behind closed doors at the Company’s registered office at 22 avenue Montaigne, 75008 Paris. Accordingly, no admission cards will be given out. We invite you therefore to vote by post or to give proxy to the Chairman of the Meeting or to a third party. Detailed instructions on how to participate can be found in the documentation below.
To enable you to participate in this Shareholders’ Meeting under the best possible conditions, the Shareholders’ Meeting will be transmitted live and given deferred coverage.
Shareholders are advised to regularly check the definitive procedures for participation in the Shareholders’ Meeting on this webpage.
> Scrutineers — Combined Shareholders meeting of June 30, 2020
> Closed session meeting/Participation conditions
> How to participate in the Combined Shareholders’ Meeting of June 30, 2020
> Convening brochure June 30, 2020 — e-accesible version
> Notice of meeting published in the BALO — French version only
> Formulaire Unique de Participation
> Procedures for making available and consulting preparatory documents
> Statutory Auditors’ Report- Reduction of share capital
> Statutory Auditors’ Report- Bonus shares
> Draft-Bylaws updated June 30, 2020
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on May 25, 2020 – French version only
> Notice of meeting published in the BALO on May 25, 2020 — French version only
> Press release relative to the postponement of the Shareholders’ General Meeting
> AMF Press release relative to the Annual general meetings of listed companies — French version only
> Notice of meeting published in the BALO on March 9, 2020 — French version only
For the Shareholders’ meeting of June 30, 2020, please refer to the notice published on May 25, 2020
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 9, 2020 – French version only