General Meetings
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Next Shareholders Meeting
General meeting
Date
June 26, 2022
14:00
Location
Prodware
(in closed session)
Documents
- Meeting notice (French only)
- Postal voting form (French only)
- Board of Directors’ report to the General Meeting of June 26, 2023 (French only)
- Report from the statutory auditors on the proposed resolutions to the 2023 General Meeting (French only)
- Re-appointment of Directors (French only)
- List of directors (French only)
- Statutory Auditors’ Report on the Consolidated Financial Statements – 2022 (French only)
- Statutory Auditors’ Report on the Company’s Financial Statements – 2022 (French only)
- Annual Management Report – 2022
- Convening notice (French only)
June 26, 2023 – General Meeting
Board of Directors’ report to the General Meeting of June 26, 2023 (French only)
June 26, 2023 – General Meeting
Report from the statutory auditors on the proposed resolutions to the 2023 General Meeting (French only)
June 26, 2023 – General Meeting
Statutory Auditors’ Report on the Consolidated Financial Statements – 2022 (French only)
June 26, 2023 – General Meeting
Statutory Auditors’ Report on the Company’s Financial Statements – 2022 (French only)