Documents (196)
Access documents relating to general meetings
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Investor Presentation April 2020
15 April 2020 | 14h15 - File pdf (3,14Mo) -
Number of shares and voting rights as of March 31, 2020
3 April 2020 | 18h00 - File pdf (193,88Ko) -
Voting form – Annual General meeting of June 18, 2020 (in French)
3 June 2020 | 9h03 - File pdf (1,54Mo) -
Resolutions to be submitted to the Annual General meeting of June 18, 2020 (in French)
3 June 2020 | 9h02 - File pdf (254,67Ko) -
AGM Notice of meeting BALO (in French)
3 June 2020 | 9h01 - File pdf (263,84Ko) -
Statutory auditor’s Report on the issuance of warrants (in French)
3 June 2020 | 9h00 - File pdf (165,46Ko) -
Complementary report of the Board on the issuance of warrants (in French)
3 June 2020 | 9h00 - File pdf (128,61Ko) -
Board of Directors report on the resolutions to be submitted at the Annual General Meeting of June 18, 2020 (in French)
3 June 2020 | 9h00 - File pdf () -
Request for documentation – Annual General meeting of June 18, 2020 (in French)
3 June 2020 | 9h00 - File pdf (87,51Ko) -
Number of shares and voting rights as of May 13, 2020 (in French)
3 June 2020 | 9h00 - File pdf (146,17Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 16) (in French)
3 June 2020 | 8h59 - File pdf (134,77Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 14) (in French)
3 June 2020 | 8h59 - File pdf (171,1Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolutions 7, 8, 9, 10 & 15) (in French)
3 June 2020 | 8h59 - File pdf (205,15Ko) -
Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 13) (in French)
3 June 2020 | 8h59 - File pdf (189Ko) -
Preliminary notice – Annual General meeting of June 18, 2020 (in French)
13 May 2020 | 13h45 - File pdf (600,34Ko)