General Meetings

Meet to inform and meet to decide

The General Meeting represents an essential time for the presentation, expression and decision-making of our Group. On this page you will find the methods and documents that will allow you to take part.

Duties and operations

There are two types of general meetings:

The Ordinary General Meeting meets at least once a year, within six months of the end of the financial year. This is a highlight of the Group’s life, as it is an opportunity to present to our shareholders the development of our business, approve the financial statements, explain our management, or make decisions that matter for the future of our company. During this type of meeting, all decisions are taken by a simple majority of the votes present or represented.

The Extraordinary General Meeting is convened to vote on any resolution whose implementation amends the capital or articles of association of our group. Major decisions are taken by a majority of 2/3 of the shareholders present or represented.

 

This depends on your status:

If you are a registered shareholder, the account holder (Societe Generale) will send you a notice by letter no later than 15 days before the general meeting.

If you have another status, you can find the dates of general meetings on this page, by consulting the financial press or the Bulletin des annonces légales obligatoires (BALO) where we publish our meeting notices at least 35 days before the date of the general meeting and our notice of meeting at least 15 days before the general meeting.

General Meeting of 29 April 2025

(French version only)

Preparatory documents for the GM

(Documentation in French)

Avis de convocation valant avis rectificatif à l’avis de réunion

442 Ko

Brochure de convocation

3.5 Mo

Formulaire de vote à distance

1.7 Mo

Avis de réunion

641 Ko

Texte des projets de résolution

231 Ko

Fiches renouvellement des mandats d’administrateurs et censeurs

151 Ko

Rapport des commissaires aux comptes sur l’émission d’actions avec maintien et/ou suppression du DPS

457 Ko

Rapport des commissaires aux comptes sur l’émission de titres réservée au profit des adhérents d’un PEE

370 Ko

Rapport des Commissaires aux comptes sur la réduction du capital

364 Ko

Nombre de droits de vote et d’actions au 21 mars 2025

107 Ko

Attestation du montant versé aux cinq personnes les mieux rémunérées

528 Ko

Attestation mécénat

474 Ko

Communiqué de mise à disposition des documents préparatoires à l’AG

162 Ko

DEU – Document d’enregistrement universel 2024 (rapport)

11.8 Mo

Rectificatif au rapport du Conseil d’administration sur les projets de résolutions figurant dans le DEU

108 Ko

Rapport complémentaire du Conseil d’administration

291 Ko

Published documents

Résultats du scrutin de l’Assemblée Générale du 29 avril 2025 (French version only)

329 Ko

Contacts

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