General Meetings
Extraordinary General meeting of January 8, 2026
- Convening notice published in the BALO on December 19, 2025 (French version)
- Roadshow Governance presentation
- Convening Brochure - Extraordinary General Meeting
- Press release - Extraordinary General Meeting of January 8, 2026 - Availability of preparatory documents
- Voting form
- Total number of shares and voting rights making up the share capital as at December 3, 2025
- Statutory auditors' report on the share capital decrease (resolution 1)
- Statutory auditors' report on capital increases with cancellation of preferential subscription rights (resolutions 2 to 7)
- Statutory auditors’ report on the issue of ordinary shares or marketable securities of the Company reserved for members of a company savings plan (resolution 11)
- Statutory auditors’ report on the issue of shares or marketable securities of the Company in the context of an employee share ownership transaction (resolution 12)