General meetings
Resolutions report n ° 11 and 12 - emission with delete. Dps for the benefit of people called
Resolutions report n ° 11 and 12 - emission with delete. Dps for the benefit of people called
Financial results of the company in the last five years (mixed general meeting of May 22, 2025)
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)
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)
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)
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)
Report of the Board of Directors on the Corporate Government under the year ended December 31, 2024 (mixed general meeting of May 22, 2025)
Special report of the Board of Directors on the free actions of shares (mixed general meeting of May 22, 2025)
Special report of the Board of Directors on the free actions of shares (mixed general meeting of May 22, 2025)
Report of the Board of Directors on the extraordinary agenda (mixed general meeting of May 22, 2025)
Report of the Board of Directors on the extraordinary agenda (mixed general meeting of May 22, 2025)
STIF List of directors or members of the management boards and the CS (L 225-115 Com)
1. You wish to attend the General Assembly
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 or are unable to attend the General Assembly. Three options are available for voting:
– Vote by mail, expressing your opinion on each of the proposed resolutions
– Give proxy to the President
– Or be represented by another person.