General Meeting

Voting results

Text of resolutions

Voting form

Notice brochure

Notice of meeting

Report of the executive board

Auditors’ certificate on the information communicated under Article L. 225-115 4° of the French Commercial Code regarding the total amount of remuneration paid to the highest-paid individuals

Special report of the auditors on regulated agreements

Auditors’ report on the annual accounts

Auditors’ report on the consolidated accounts

Auditors’ report on the capital reduction

Auditors’ report on the issuance of shares and various securities with the retention and/or cancellation of preferential subscription rights

Auditors’ report on the authorization to grant subscription and/or purchase options for shares

Auditors’ report on the issuance of share subscription warrants with the cancellation of preferential subscription rights

Auditors’ report on the authorization to grant free shares, whether existing or to be issued

Auditors’ report on the capital increase reserved for participants in an employee savings plan

Biographies

Voting rights as of August 5, 2024

Universal Registration Document (URD)

Text of resolutions

Voting form

Notice Brochure

Report of the Supervisory Board to the annual ordinary and extraordinary general meeting of September 12, 2023

Notice of meeting

Report of the Management Board to the ordinary and extraordinary general meeting of September 12, 2023

Statement by the statutory auditors on the information communicated within the framework of article L.225-115 5° of the commercial code relating to the total amount of payments made pursuant to 1 to 5 of article 238 bis of the general code of taxes for the year ended March 31, 2023

Statement by the Statutory Auditors on the information communicated in the context of Article L. 225-115 4° of the French Commercial Code relating to the total amount of compensation paid to the highest-paid persons for the financial year ended March 31, 2023

Report of the Statutory Auditors on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights

Report of the Statutory Auditors on the authorization to allocate free shares existing or to be issued

Report of the Statutory Auditors on the capital increase reserved for members of a company savings plan

Report of the Statutory Auditors on the authorization to grant share subscription and/or purchase options

Report of the Statutory Auditors on the issue of stock warrants with cancellation of the preferential subscription right

Report of the Statutory Auditors on the modification of the terms and conditions of the stock warrants issued by the Chairman of the Management Board on December 21, 2022 (the ‘BSA BEI 1’), on January 11, 2023 (the ‘BSA BEI 2’) and July 31, 2023 (the ‘BSA BEI 3’)

Report of the statutory auditors on the capital reduction

Voting rights as of August 4, 2023

Voting form

Voting rights as of August 1, 2022

Report of the management board to the ordinary annual and extraordinary general meeting

Statutory auditors’ report on the consolidated financial statements

Statutory auditors’ report on the annual accounts

Statutory auditors’ special report on regulated agreements

Statutory auditors’ report on the capital reduction

Statutory Auditors’ report on the issue of share subscription warrants with cancellation of the preferential subscription right

Statutory Auditors’ report on the authorization to grant options to subscribe and / or purchase shares

Statutory Auditors’ report on the capital increase reserved for members of a company savings plan

Statutory auditors’ report on the authorization to allocate free shares, existing or to be issued

Statutory auditors’ report on the issue of shares and various securities with maintenance and / or cancellation of preferential subscription rights

Statutory Auditors’ Declaration on the highest paid individuals

Meeting notice

URD 2021-2022

Special report of the statutory auditors on regulated agreements

Statutory auditors’ report on the consolidated financial statements

Statutory auditors’ report on the annual accounts

Statutory auditors’ report on the capital reduction

Statutory auditors’ report on the authorization to allocate free shares, existing or to be issued

Statutory auditors’ report on the issue of shares and various securities with maintenance and / or cancellation of preferential subscription rights

Statutory Auditors’ report on the capital increase reserved for members of a company savings plan

Statutory Auditors’ Declaration on the highest paid individuals

Text of resolutions

Report of the management board to the ordinary annual and extraordinary general meeting

Statutory Auditors’ report on the authorization to grant options to subscribe and / or purchase shares

Meeting notice

URD 2020-2021

Status

Text of resolutions

Meeting notice

Voting rights as of November 9, 2020

Statutory Auditors’ report on the consolidated financial statements

Statutory auditors’ report on the annual accounts

Statutory Auditors’ report on the capital reduction

Statutory Auditors’ report on the issue of shares and various securities with maintenance and / or cancellation of preferential subscription rights

Statutory auditors’ report on the issue of warrants with cancellation of preferential subscription rights

Statutory Auditors’ report on the authorization to grant share subscription and / or purchase options

Statutory auditors’ report on the capital increase reserved for members of a company savings plan

Statutory Auditors’ report on the authorization to allocate free shares, existing or to be issued

Meeting notice

Report of the Directoire to the Annual Ordinary and Extraordinary General Meeting of September 10, 2020

Individual identity card – Sabri Markabi

Summary of activities

Voting rights as of July 31, 2020

Meeting notice

Voting form

Text of resolutions

URD 2019-2020

Annual financial report

Statutory Auditors Fees

Composition of the Directoire

Composition of the Supervisory Board

Statutory auditors’ report on the decrease in common stock

Statutory auditors’ report on the issue of warrants with cancellation of preferential subscription rights

Statutory Auditors’ report on the capital increase for members of a Company saving plan

Statutory Auditors’ Declaration on the highest paid individuals

Statutory Auditors’ report on the consolidated financial statements

Corporate governance report – Report of the Supervisory Board

Directoire’s report

Statutory auditors’ report on the annual accounts

Voting form

Meeting notice