Shareholders’ meetings
Investors | Shareholders | The share | Financial information | Shareholders’ meeting | Regulated information | Agenda & Presentations
Shareholders’ Meeting (AGM) is held once a year within six months following the end of the financial year.
The purposes of the meeting are to inform shareholders of the Group’s business activity and earnings, approve the financial statements, decide on the amount of the dividend, appoint or reappoint the members of the Board of Directors and Statutory Auditors, approve the remuneration awarded to corporate officers, approve regulated agreements and commitments and delegate authority on financial matters to the Board of Directors.
Shareholders meeting 15 June 2023
(Documents in French)
16 June 2023
2022 brief summary
Download
26 May 2023
2022 brief summary
Download
26 May 2023
Notice of meeting BALO of May 26, 2023
Download
26 May 2023
Text of resolutions
Download
26 May 2023
Number of shares outstanding at May 8, 2023
Download
26 May 2023
Information request form
Download
8 May 2023
Notice of meeting BALO of May, 8, 2023 (French only)
Download
8 May 2023
Voting form
Download
Shareholders meeting 8 December June 2022
8 December 2022
Results of votes
Download
21 November 2022
Total number of voting rights and shares composing the share capital
Download
4 November 2022
Report of the Board of Directors (French only)
Download
31 October 2022
Notice of meeting BALO of October 31, 2022 (French only)
Download
31 October 2022
Independent expert’s report on the value of the Engineering & Protection Systems division (French only)
Download
31 October 2022
Voting form
Download
31 October 2022
Summary of regulated agreements (French only)
Download
Shareholders meeting 16 June 2022
4 July 2022
BALO approval of the 2021 annual and consolidated financial statements (French only)
Download
23 June 2022
Results of the votes (French only)
Download
31 May 2022
Procedures for making available the preparatory documents (French only)
Download
31 May 2022
Total number of voting rights and shares composing the share capital (French only)
Download
30 May 2022
2021 Brief summary (French only)
Download
30 May 2022
Voting form or proxy form
Download
27 May 2022
BALO on 27 May 2022 (French only)
Download
9 May 2022
Preliminary notice of meeting (French only)
Download
Shareholders meeting 18 June 2021
7 April 2021
Availability URD 2020
Download
Shareholders meeting 8 June 2021
8 June 2020
2019 Universal registration document
Download
8 June 2020
Total number of voting rights and shares (French only)
Download
8 June 2020
Results of the votes (French only)
Download
8 June 2020
Voting form or proxy form (French only)
Download
20 May 2020
Notice of meeting (French only)
Download
4 May 2020
BALO on 4 May 2020
Download
29 April 2020
Preliminary notice of meeting (French only)
Download
28 April 2020
Financial press release
Download
Shareholders meeting 7 June 2019
7 June 2019
Notice of Shareholders’ Meeting of June 7, 2019 (French version only)
Download
7 June 2019
Preliminary notice of meeting of June 7, 2019 (French version only)
Download
7 June 2019
Voting form or proxy form
Download
7 June 2019
Total number of voting rights and shares composing the share capital
Download
7 June 2019
Voting results Shareholders’ Meeting of June 7, 2019 (French version only)
Download
Shareholders meeting 13 June 2018
Shareholders meeting 16 June 2017
16 June 2017
Preliminary notice of meeting of June 16,2017 (only in French)
Download
16 June 2017
Number of shares composing the share capital
Download
16 June 2017
Voting form or proxy form
Download
16 June 2017
Number of shares composing the share capital at June 16, 2017
Download
16 June 2017
Voting results Shareholder Meeting of June 16, 2017
Download
Shareholders meeting 14 June 2016
29 April 2016
Preliminary notice of meeting of June 14, 2016 (french version only)
Download
14 June 2016
Voting form or proxy form
Download
29 April 2016
Number of shares composing the share capital at 29th April 2016
Download
14 June 2016
Number of shares composing the share capital at June 14, 2016
Download
14 June 2016
Voting results Shareholder Meeting of June 14, 2016
Download
Shareholders meeting 21 October 2015
14 September 2015
Preliminary notice of meeting of October 21, 2015
Download
2 October 2015
Notice of shareholders’ meeting
Download
25 September 2015
Procedures for making availbale the preparatory documents (French version only)
Download
21 October 2015
Voting form or proxy form
Download
21 October 2015
Report of the board of directors on the presentation of the single resolution for the Shareholders’ meeting of October 21, 2015
Download
22 October 2015
Number of shares composing the share capital at October 22nd 2015
Download
21 October 2015
Voting results Shareholder Meeting of October 21 2015
Download