General Meeting of Shareholders
Combined General Meeting of 20 May 2021
In the context of the COVID-19 outbreak and following the arrangements made by the French Government to slow the spread of the virus (in particular Decree no. 2020-1310 of 29 October 2020 mandating the general measures necessary to deal with the COVID-19 outbreak as part of the state of health emergency), the Company’s Combined (ordinary and extraordinary) General Meeting will be held behind closed doors, without shareholders and other persons entitled to attend physically present, on Thursday 20 May 2021 at 10:30 am, at the Company Webcast Studio: 8, place de l'Opéra - 75009 Paris (France).
Under these conditions, no admission card may be sent to shareholders who request it and shareholders are invited to vote or give proxy remotely by mail using the voting form or by internet on the VOTACCESS secure voting platform.
Given the current health context, shareholders are strongly recommended to favour internet voting on the VOTACCESS secure voting platform and email as a method of communication.
The General Meeting will be broadcast in full, live in video format1, on this page. A replay will also be available under the conditions provided for by the applicable regulations. All useful information to access the live and the replay webcast will be regularly updated on this page.
Please find below the relevant documents relating to the General Meeting.
You are invited to regularly consult this page. It will be updated from time to time with the relevant information relating to the General Meeting.
1. Unless technical reasons make it impossible or seriously disrupt the broadcast.
31/03/2021 – 2020 Annual Report including the consolidated and parent company financial statements for the financial year ended 31 December 2020, the Statutory Auditors’ reports on these financial statements, the management report of the Managing Partner and the Supervisory Board’s report on corporate governance (which comprises notably the information on the remuneration and remuneration policies applicable to corporate officers)
14/04/2021 – Notice of meeting (Bulletin des Annonces Légales Obligatoires of 14 April 2021) (in French)
26/04/2021 – Press release relating to the organisation of the General Meeting and the availability of the documentation of the General Meeting
26/04/2021 – Press release relating to the total number of voting rights and the total shares as at the date of publication of the notice of meeting
26/04/2021 – Voting form
26/04/2021 – Request for documents and additional information
26/04/2021 – General Meeting Document (entitled “Notice of Meeting”)
03/05/2021 – Notice of meeting (Bulletin des Annonces Légales Obligatoires of 3 May 2021) (in French)