2020

Other regulated information

Shareholders' meeting December 15

Voting results (110 Ko)

Availability of the legal documents (in French only) (19 Ko)

Balo Novembre 27, 2020 (140 Ko)

Shareholder’s brochure (3.20 Mo)

Form of information of Marie-Hélène Dick-Madelpuech candidate as member of the Board of directors (41 Ko)

Form of information of Pierre Madelpuech candidate as member of the Board of directors (42 Ko)

Form of information of Solène Madelpuech candidate as member of the Board of directors (40 Ko)

Form of information of Philippe Capron candidate as member of the Board of directors (41 Ko)

Form of information of Olivier Bohuon permanent representative of the company OJB Conseil candidate as member of the Supervisory Board (in French only) (43 Ko)

Form of information of Cyrille Petit permanent representative of the company Cyrille Petit Conseil candidate as member of the Supervisory Board (in French only) (43 Ko)

Form of information of Sylvie Gueguen employee representative in the Board (34 Ko)

Form of information of Xavier Yon permanent representative of the company Xavier Yon Consulting Unipessoal Lda, candidate as non-voting advisor (35 Ko)

Notice BALO November 4, 2020 (in French only) (337 Ko)

Declaration of total number of voting rights and number of shares in the capital at November 4, 2020 (58 Ko)

Request for documents and information (in French only) (21 Ko)

Voting form (1.99 Mo) (1.55 Mo)

Articles of Association

Articles of association as of 12.15.2020 (in French only) (778 Ko)

Shareholders' meeting June 22

Voting results (114 Ko)

Information for the shareholders: general meeting held without the physical presence of the shareholders (in french only) (23 Ko)

Availability of the legal documents (in French only) (18 Ko)

Notice BALO May 22, 2020 (in French only) (147 Ko)

Notice BALO May 4, 2020 (in French only) (205 Ko)

Declaration of total number of voting rights and number of shares in the capital at May 4, 2020 (58 Ko)

Form of information of Solène Madelpuech candidate as members of the Supervisory Board (in French only) (40 Ko)

Form of information of Olivier Bohuon permanent representative of the company OJB Conseil candidate as member of the Supervisory Board (in French only) (41 Ko)

Form of information of Cyrille Petit permanent representative of the company Cyrille Petit Conseil candidate as member of the Supervisory Board (in French only) (42 Ko)

Request for documents and information (in French only) (21 Ko)

Voting form (1.99 Mo) (1.56 Mo)