Annual General Meetings

CP Capital et Droits de vote

STIF Tableau des cinq derniers exercices VD

STIF Tableau affectation du résultat VD

STIF Rapport sur la gestion du groupe consolidé VD

STIF Rapport gvt entreprise – VD

STIF rapport de gestion VD

STIF Rapport CA sur les attributions gratuites d’actions VD

STIF Rapport CA OJ extraordinaire VD

STIF OJ et txt résolutions STIF AGM VD

STIF Liste des administrateurs ou des membres du directoires et du CS (L 225-115 Com)

STIF Annexe 2 Rapport Gvt Entr. (rapport CAC R225-116) VD

STIF Annexe 1 Rapport Gvt Entr. (rapport CA 19.12.2023) VD

STIF Statuts

Rapport du conseil d’administration

Avis de réunion BALO

1. You wish to attend the Annual General Meeting

If you hold registered shares, you will receive a notice of meeting from Uptevia. All you need to do is go to the General Shareholders' Meeting, armed with proof of identity. If you hold bearer shares, you will need to ask your bank to immobilize your shares and bring a certificate of immobilization with you to the General Meeting, enabling you to vote on the resolutions.

2. You wish to vote by post

You do not wish to attend or you are unable to attend the Annual General Meeting. There are three possible ways of voting:
- Vote by post on each of the proposed resolutions
- Give your proxy to the Chairman
- Or be represented by another person.