General Meetings

The General meeting invitations, resolutions and minutes can be downloaded on this page.

General Meeting 2024

2024 2023
Minutes of the Annual General Meeting of 27 May 2024 (in French)
Resolutions and election results of the Annual General Meeting of 27 May 2024 (in French)
Ordinary General Meeting 2023 of 27 May 2024 – Agenda (in French)
Resolutions and election results of the Annual General Meeting of 9 May 2023 (in French)

Resolutions of the Annual General Meeting of 9 May 2023

Minutes of the Annual General Meeting of 9 May 2023 (in French)

The invitations to the Annual General Meetings can be downloaded here.

Ordinary General Meeting 2022 of 9 May 2023 – Agenda (in French)
Proposed Amendments to the Articles of Associations (in French)

Archive

2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2012 2011 2010
Resolutions and election results of the Annual General Meeting of 9 May 2023 (in French)
Minutes of the Annual General Meeting of 9 May 2023 (in French)
Ordinary General Meeting 2022 of 9 May 2023 – Agenda (in French)
Proposed Amendments to the Articles of Associations (in French)
Articles of Incorporation (in French)
Ordinary General Meeting of 28 April 2022 – Agenda (in French)
Ordinary General Meeting of 29 April 2021 – Agenda (in French)
Ordinary General Meeting of 30 April 2020 – Agenda (in French)
Annual Report 2018, Remuneration Report, Statutory and consolidated financial statements, Auditor reports
New proposed appropriation of retained earnings and distribution from capital contribution reserve
Auditor Report on the new proposed appropriation of retained earnings and distribution
Ordinary General Meeting of 27 May 2019 – Agenda (in French)
Ordinary General Meeting of 24 May 2018 – Agenda (in French)
Ordinary General Meeting of 13 June 2017 – Agenda (in French)
Ordinary General Meeting of 14. Juni 2016 – Agenda (in French)
Ordinary General Meeting of 29 June 2015 – Agenda (in French)
Agenda
Agenda
Agenda
Information aux actionnaires
Agenda
Agenda