Shareholders’ Meeting

Calling of the meeting

• Extract of the calling notice
• Notice of meeting
• Notice of called meeting

Explanatory report on the meeting’s Agenda and related documentation

• Directors’ report to the shareholders
• Presentation of the list for renewal of the Board of Statutory Auditors
• Documentation on the candidates

Proxy form

• Shareholders’ meeting proxy form

Minutes of a meeting

• Minutes of a meeting
• Summary report of votes