Shareholders' Meeting : 5 June 2020
Warning: due to lockdown measures taken by public authorities and the sanitary crisis, this meeting will be held behind closed doors (without the possibility for the shareholders to attend the meeting), as authorized by the ordinance of 25 March 2020.
Learn more about the special arrangements for the holding of the General meeting of 2020.
Warning: Amendment to the preliminary notice of meeting as a result of the modification of the dividend (amendment notice to be edited with the BALO on 4 May 2020; refer to the financial press release concerning the modification of the dividend).
Documents related to the meeting (PDF):
- The documents that will be presented at the meeting are included in the 2019 Universal registration document
- Preliminary notice of meeting
- Total number of voting rights and shares
- Revised preliminary notice of meeting
- Notice of meeting
- Voting form or proxy form
- Press release relating to the shareholders’ meeting held on 5 June 2020
- Shareholders meeting held on 5 June 2020 - Results of the votes
Shareholders' Meeting : 12 June 2018
The documents that will be presented at the meeting are included in the 2017 Registration document
Documents related to the meeting (PDF):
Shareholders' Meeting : 6 June 2019
The documents that will be presented at the meeting are included in the 2018 Registration document
Documents related to the meeting (PDF):
Shareholders' Meeting : 13 June 2016
The documents that will be presented at the meeting are included in the 2015 Registration document
Documents related to the meeting (PDF):
Shareholders' Meeting : 15 June 2017
The documents that will be presented at the meeting are included in the 2016 Registration document
Documents related to the meeting (PDF):
Shareholders' Meeting : 4 November 2015
Documents related to the meeting (PDF):
Shareholders' Meeting: 16 June 2015
The documents that will be presented at the meeting are included in the 2014 Registration document
Documents related to the meeting (PDF):