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General Shareholders’ Meeting 2021

Warning


In the context of the coronavirus epidemic, the Shareholders’ Meeting of April 30, 2021, 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 2021 Shareholders’ Meeting.

2021 Shareholders’ Meeting
Friday April 30, 2021 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, 2021: EN - FR

Quorum and voting results: FR (French version only)

2020 Universal Registration Document / Document d'Enregistrement Universel
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Answer to written questions - Shareholders' Meeting of 30 April 2021
Download: French Only

Notice of meeting

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

Preliminary notice of meeting dated March 26, 2021 (French version only) – FR

Voting Form: EN

Documents’ request form : EN - FR

Documents submitted to the Shareholders’ meeting

  • 2020 consolidated financial statements: see Sections 5.1 and 5.2 of the 2020 Universal Registration Document (pages 282 to 349)
  • 2020 company financial statements: see Sections 5.3 and 5.4 of the 2020 Universal Registration Document (pages 350 to 378)
  • 2020 Management Report : see Section 9.7.3 of the 2020 Universal Registration Document (page 461)
  • Management Board Report on the draft resolutions : see Section 8.2 of the 2020 Universal Registration Document (pages 437 to 441)
  • Supervisory Board Report on corporate governance : see Section 9.7.4 of the 2020 Universal Registration Document (page 462)
  • Information relative to the Management Board members (see Sections 2.2.2.2 and 2.2.2.4 of the 2020 Universal Registration Document (pages 55 to 57)) and Supervisory Board members : see Section 2.2.3.2 and 2.2.3.5 of the 2020 Universal Registration Document (pages 59 to 73)
  • Number of shares and voting rights as of March 25, 2020 (French version only): FR

Auditors’ reports

  • Statutory auditors’ report on the 2020 consolidated financial statements : see Section 5.9 of the 2020 Universal Registration Document (pages 382 to 387)
  • Statutory auditors’ report on the 2020 company financial statements : see Section 5.10 of the 2020 Universal Registration Document (pages 388 to 392)
  • Statutory auditors’ special report on the regulated agreements : see Section 8.7 of the 2020 Universal Registration Document (pages 452 and 453)
  • Statutory auditors’ special report on the awarding of bonus shares : see Section 8.5 of the 2020 Universal Registration Document (page 450)
  • Statutory auditors’ special report on the reduction in capital : see Section 8.6 of the 2020 Universal Registration Document (page 451)
  • Independent third-party organization report on CSR : see Section 3.11.4 of the 2020 Universal Registration Document (pages 246 and 247)