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Annual General Meeting - 8 June 2023
2023 Annual General Meeting
Live broadcasting of the Annual Meeting on 8 June 2023 at 2:00 p.m. (Paris time)
Location: Exclusive Networks – 20 Quai du Point du Jour – Auditorium – 92100 Boulogne-Billancourt – France
Shareholders can exercise their voting right remotely and prior to the General Meeting, either via internet on the secured platform VOTACCESS, or by sending their paper voting form. The form will be automatically sent to shareholders holding registered shares and is also made available on the present webpage dedicated to the General Meeting.
Shareholders wishing to attend the General Meeting may request their admittance cards, either via internet on the secured platform VOTACCESS, or by post.
Shareholders can also give proxy, either via internet on the secured platform VOTACCESS, or by sending their paper voting form.
Documentation
2022 Universal Registration Document
Preliminary notice of meeting published in the French BALO on 3 May 2023 (French Only)
Number of voting rights and shares as of 3 May 2023
Notice meeting published in the French BALO on 19 May 2023 (French Only)
Statutory auditors’ report on the financial statements
Statutory auditors’ special report on regulated agreements
Statutory auditors’ report on the consolidated financial statements
Reports of the Auditors on the financial delegations.
Rapport augmentation capital réservée adherents PEE_eSIGNED
Rapport augmentation capital réservée catégorie personnes_eSIGNED