Ordinary General Meeting of Shareholders 2019

The General Meeting of shareholders took place on Monday 20 May 2019 at La Maison de la Chimie, 28 bis rue Saint-Dominique 75007 Paris.

The Annual General Shareholders’ Meeting deliberates on agenda items, generally established by the Board of Directors.

Each shareholder shall hold the same number of votes as the number of shares with voting rights he owns or represents, in accordance with the ‘one share = one vote' principle.

As of 3 April 2016, in compliance with Article L. 225-123 of the French Commercial Code, as amended by Law no. 2014-384 of 29 March 2014 aiming at recapturing the real economy, known as the "Florange Act", fully paid-up shares for which it is justified that they were held in a registered form in the name of the same shareholder for at least 2 years, will automatically be granted double voting rights.

Downloadable materials

Notices of call to meeting

Notice of call to meeting brochure
Meeting notification published in BALO on 26 April 2019 (French text)
Notice of meeting in the legal advertissements newspaper "Journal des Sociétés" (JSS) on 26 April 2019 (French text)
Power attorney form 
Optional request for documents and information as referred to in article R. 225-83 of the French commercial code 

Informations spécifiques