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General meetings

Statuses updated on December 12, 2024

STIF invitation brochure

Combined general meeting of December 12, 2024

Report of the Board of Directors of December 12, 2024

CP Capital and Voting Rights

STIF Table of the last five financial years VD

STIF VD result allocation table

STIF Report on the management of the consolidated VD group

STIF Company government report – VD

STIF management report VD

STIF CA report on free allocations of VD shares

STIF Extraordinary CA OJ report VD

STIF OJ and txt resolutions STIF AGM VD

STIF List of directors or members of the management boards and the CS (L 225-115 Com)

STIF Appendix 2 Report Gvt Entr. (CAC R225-116 report) VD

STIF Appendix 1 Report Gvt Entr. (CA report 12/19/2023) VD

STIF Statutes

Board of Directors Report

BALO meeting notice

1. You wish to attend the General Meeting

If your securities are registered, you will receive an invitation file from Uptevia. All you need to do is go to the General Meeting of Shareholders with your ID. If your shares are bearer, you must ask your bank to immobilize your shares and go to the General Meeting with a certificate of immobilization, which will allow you to take part in the vote on the resolutions.

2. You want to vote by mail

You do not wish to or cannot attend the General Meeting. Three possible options for voting:
– Vote by post by expressing yourself on each of the proposed resolutions
– Give proxy to the President
– ​​Or be represented by another person.