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Doc category: General meetings

Resolution report n ° 13-capital increase reserved for employees

Resolutions report n ° 11 and 12 - emission with delete. Dps for the benefit of people called

Special report of the auditor on regulated agreements and commitments

Financial results of the company in the last five years (mixed general meeting of May 22, 2025)

Report on the management of the consolidated group presented by the Board of Directors (mixed general meeting of May 22, 2025)

Management report of the Board of Directors (mixed general meeting of May 22, 2025)

Notice of convocation (mixed general meeting of May 22, 2025)

Table of the allocation of the result 2024 (mixed general meeting of May 22, 2025)

Special report of the Board of Directors on the options for purchasing or subscribing shares reserved for employees and managers (mixed general meeting of May 22, 2025)

Report of the Board of Directors on the Corporate Government under the year ended December 31, 2024 (mixed general meeting of May 22, 2025)

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