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30/04/2026
Minutes of the Combined General Meeting of 30 April 2026
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30/04/2026
Final quorum of the Combined General Meeting of 30 April 2026
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30/04/2026
Results of the Combined General Meeting vote on 30 April 2026
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30/04/2026
Presentation of the Combined General Meeting of 30 April 2026
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30/04/2026
[Replay] Watch the 2026 General Assembly on video
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29/04/2026
Profile of Mr Augustin de Romanet
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29/04/2026
Amendment to draft resolution no. 8 submitted to the AGM of 30 April 2026
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21/04/2026
Monthly DDV Statement as at 31 March 2026
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15/04/2026
Notice of Convening AGM 30 April 2026
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15/04/2026
Notice of Annual General Meeting 30 April 2026
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09/04/2026
Monthly DDV declaration to 28 February 2026
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09/04/2026
Notice of Ordinary and Extraordinary General Meeting on 30 April 2026
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09/04/2026
Voting form
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09/04/2026
Notice of meeting
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09/04/2026
Special Reports by the Statutory Auditors on Extraordinary Resolutions for the Extraordinary General Meeting of 30 April 2026
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08/04/2026
Universal Registration Document 2025
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11/04/2025
Replay of the Combined General Meeting of 9 April 2025
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10/04/2025
Results of votes taken at the Combined General Meeting of 9 April 2025
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09/04/2025
Minutes of the Combined General Meeting of 9 April 2025
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09/04/2025
Results of votes taken at the Combined General Meeting of 9 April 2025
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09/04/2025
Presentation of the Combined General Meeting of 9 April 2025
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19/03/2025
Notice of the Combined General Meeting of 9 April 2025
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19/03/2025
Voting form
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19/03/2025
Notice of meeting
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19/03/2025
Universal Registration Document 2024
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11/03/2025
DDV monthly return to 28 February 2025
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02/05/2024
Minutes of the Combined General Meeting of 30 April 2024
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30/04/2024
Results of votes taken at the Combined General Meeting of 30 April 2024
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30/04/2024
Presentation of the Combined General Meeting of 30 April 2024
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10/04/2024
Universal Registration Document 2023
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10/04/2024
Notice of meeting
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10/04/2024
Notice of the Combined General Meeting of 30 April 2024
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09/04/2024
Voting form
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09/04/2024
Notice of meeting
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08/04/2024
Monthly DDV declaration to 31 March 2024
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26/04/2023
CHARGERS - Terms of payment of the final dividend in shares
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2018
2019
2020
2021
2022
2023
2024
2025
2026
30/04/2026
Minutes of the Combined General Meeting of 30 April 2026
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30/04/2026
Voting results of the Joint Ordinary and Extraordinary General Meeting of 30 April 2026
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30/04/2026
Quorum final de l'Assemblée Générale Mixte du 30 avril 2026
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29/04/2026
Amendment to resolution no. 8 submitted to the AGM of 30 April 2026
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29/04/2026
Profile of Mr Augustin de Romanet
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21/04/2026
Voting rights monthly statement as of 31 March 2026
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15/04/2026
Convening letter for the AGM on 30 April 2026 (in French)
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15/04/2026
Notice of General Meeting on 30 April 2026 (in French)
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09/04/2026
Convening notice for the Combined General meeting of April 30, 2026 (in French)
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09/04/2026
Voting form (in French)
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09/04/2026
Meeting notice (in French)
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09/04/2026
Voting rights monthly statement as of February 28, 2026
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09/04/2026
Statutory Auditors' special reports on extraordinary resolutions for the Extraordinary General Meeting of April 30, 2026 (in French)
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08/04/2026
2025 Universal Registration Document
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11/04/2025
Replay of the Combined General Meeting of April 9, 2025
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09/04/2025
Minutes of the Combined General Meeting of April 9, 2025
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09/04/2025
Annual Shareholder's meeting held on April 9, 2025
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09/04/2025
Voting results of the Combined General Meeting of April 9, 2025
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09/04/2025
Combined General Meeting of April 9, 2025 Presentation
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19/03/2025
2024 Universal Registration Document
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18/03/2025
Convening notice for the Combined General meeting of April 9, 2025
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18/03/2025
Convening notice (in French)
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18/03/2025
Voting form
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18/03/2025
Meeting notice (in French)
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11/03/2025
Voting rights monthly statement as of February 28th, 2025
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13/02/2025
Voting rights monthly statement as of January 31st, 2025
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02/05/2024
Minutes of the Annual General Meeting of April 30, 2024
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30/04/2024
Voting results of the Annual General Meeting of April 30, 2024 (in French)
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30/04/2024
Annual Shareholder's meeting held on April 30, 2024
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30/04/2024
Annual General Meeting of April 30, 2024 Presentation (in French)
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10/04/2024
Convening notice for the Combined General Meeting of April 30, 2024
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10/04/2024
2023 Universal Registration Document
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10/04/2024
Convocation notice (in french)
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09/04/2024
Voting form
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09/04/2024
Meeting notice (in french)
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08/04/2024
Voting rights monthly statement as of March 31st, 2024
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