Annual General Meeting 2020

vignette ag 2020 en

Event date :

On 6 April 2020 at 5:00pm (UTC+2)

Event location :

Webconference

The Combined General Meeting 2020 chaired by Guillaume Robin, took place on Monday April 6, 2020 at 5pm in the form of a Webconference.

Replay (only in French)

Documents

Release notice published on 28/02/2020, only in frenchDownload
Report of the Board of Directors on the resolutions.Download

Report of the Board of Directors on the earnings policyDownload
Brief sommary of the company’sDownload
Annual Report 2019Download
Report of the Board of Directors on corporate governanceDownload
Total earnings paid to the CEO’sDownload
Auditors report on the draft resolutions submitted to the General MeetingDownload
Unique voting form by proxyDownload
Letter to shareholders to 17/03/2020, only in frenchDownload
Notice of the General Meeting, only in frenchDownload
Convocation for the General Meeting.Download
Monthly information concerning the total number of voting rights and shares making up the company’s capital on 26/03/2020Download
Results of voting on resolutions published on April 7, 2020 at 7pm, only in frenchDownload
Report of the General Meeting 2020 published on April 8, 2020 at 9amDownload