Shareholders' Meeting : 30 December 2020

Warning: Due to the exceptional situation of coronavirus pandemic, the way in which the General Assembly is organized could change depending on health and/or legal requirements. As a result, shareholders are invited to regularly consult the section dedicated to the General Assembly on the Company's website. In any case, as a precautionary measure, we invite you now to anticipate and prefer participation in the General Assembly by the means of remote voting made available to you.

 Documents related to the meeting (PDF):

 

 

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):

 

 

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):


 


 

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