2020 Annual General Meeting

In the context of the Covid-19 epidemic and in accordance with the emergency measures adopted by the government to stem the spread of this epidemic, the Board of Directors decided at its meeting of April 15, 2020, to hold its Shareholders’ Meeting on Tuesday, June 30, 2020 at 10.30 a.m. behind closed doors at the Company’s registered office at 22 avenue Montaigne, 75008 Paris. Accordingly, no admission cards will be given out. We invite you therefore to vote by post or to give proxy to the Chairman of the Meeting or to a third party. Detailed instructions on how to participate can be found in the documentation below.

To enable you to participate in this Shareholders’ Meeting under the best possible conditions, the Shareholders’ Meeting was transmitted live and is now available on deferred coverage.

REPLAY TRANSMISSION

Access the webcast

DOCUMENTATION

Compensation policy in respect of non-senior executive company officers and senior executive officers
Vote of resolutions
Presentation
Scrutineers – Combined Shareholders meeting of June 30, 2020
Closed session meeting/Participation conditions
How to participate in the Combined Shareholders’ Meeting of June 30, 2020
Convening brochure June 30, 2020 – e-accesible version
Notice of meeting published in the BALO – French version only
Formulaire Unique de Participation
Procedures for making available and consulting preparatory documents
Statutory Auditors’ Report- Reduction of share capital
Statutory Auditors’ Report- Bonus shares
Draft-Bylaws updated June 30, 2020

Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on May 25, 2020 – French version only
Notice of meeting published in the BALO on May 25, 2020 – French version only

Notice specifying the availability of 2019 Universal Registration Document
2019 Universal Registration Document
2019 Annual Report Find out more about the dividend

Press release relative to the postponement of the Shareholders’ General Meeting
AMF Press release relative to the Annual general meetings of listed companies – French version only
Notice of meeting published in the BALO on March 9, 2020 – French version only
For the Shareholders’ meeting of June 30, 2020, please refer to the notice published on May 25, 2020 Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 9, 2020 – French version only