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Annual Shareholders’ Meeting 2020

Warning


In the context of the coronavirus epidemic, the Shareholders’ Meeting of April 30, 2020, will be exceptionally held in closed session, i.e. without the physical presence of its shareholders and other persons entitled to participate to the meeting.
Within this context, shareholders are invited to participate to the Shareholders’ Meeting only by using the voting form voting for voting by post or giving proxy to the Chairman of the Shareholders’ Meeting.
Shareholders are invited to regularly consult this section dedicated to the 2020 Shareholders’ Meeting.


2020 Shareholders’ Meeting
Thursday April 30, 2020 at 9:00 am
At the Company’s head office: Tour Initiale – 1, Terrasse Bellini – 92919 Paris la Défense

Access to the audio webcast of the Shareholders’ Meeting: webcast

Annual General Meeting Presentation: Fr (French version only)

Shareholders' Meeting held on April 30, 2020: EN - FR

Quorum and voting results: FR (French version only)


Shareholders' Meeting of April 30, 2020 in closed session - April 2, 2020
Download EN - FR

2019 Universal Registration Document: EN - FR

Notice of meeting

Notice of Meeting (including the agenda, draft resolutions and Management Board Report on the draft resolutions): EN - FR

Preliminary notice of meeting dated March 25, 2020
(French version only) - FR

Notice of meeting published in the French legal newspaper “Les Petites Affiches”: FR (French version only) ​

Voting Form: EN - FR

Documents’ request form : EN - FR

Documents submitted to the Shareholders' meeting

  • 2019 consolidated financial statements: see Sections 5.1 and 5.2 of the 2019 Universal Registration Document (page 206 to 257)
  • 2019 company financial statements: see Sections 5.3 and 5.4 of the 2019 Universal Registration Document (page 258 to 277)
  • 2019 Management Report : see Section 9.7.3 of the 2019 Universal Registration Document (page 340)
  • Management Board Report on the draft resolutions : see Section 8.2 of the 2019 Universal Registration Document (page 321 à 325)
  • Supervisory Board Report on corporate governance : see Section 9.7.4 of the 2019 Universal Registration Document (page 340)
  • Information relative to the Management Board members (see Section 2.2.2.4 of the 2019 Universal Registration Document (pages 50 to 51)) and Supervisory Board members : see Section 2.2.3.2 and 2.2.3.5 of the 2019 Universal Registration Document (page 53 à 61)
  • Number of shares and voting rights as of March 25, 2020 (French version only): FR

Auditors’ reports 

  • Statutory auditors’ report on the 2019 consolidated financial statements : see Section 5.9 of the 2019 Universal Registration Document (page 281 to 284)
  • Statutory auditors’ report on the 2019 company financial statements : see Section 5.10 of the 2019 Universal Registration Document (page 285 to 287)
  • Statutory auditors’ special report on the regulated agreements : see Section 8.6 of the 2019 Universal Registration Document (page 333)
  • Statutory auditors’ special report on the awarding of bonus shares : see Section 8.5 of the 2019 Universal Registration Document (page 332)
  • Independent third-party organization report on CSR : see Section 3.9.4 of the 2019 Universal Registration Document (page 177 to 178)