The 2019 Annual shareholders’ meeting will be held on Tuesday, May 7 at 10:00 a.m. at Maison de la Chimie – 28 Bis, Rue St-Dominique à PARIS (75007).
To participate in the Shareholders’ Meeting, please refer to the following section : Participate in the general shareholders’meeting
Think e-notice !
For more information on the e-notice : please refer to the following section
To find out how to participate in the shareholders’ meeting : please refer to the following section
- Preliminary Notice to attend the Ordinary and Extraordinary General Meeting published in the Balo on April 1, 2019
- Notice of Meeting
- Voting and Proxy Form
- Request for additional documents and information
- Description of the share buyback program (in French)
- Number of outstanding shares and voting rights as of 1st April 2019
- Notice of meeting published in the Balo on April 17, 2019
- Notice of meeting published in “La Tribune – Le Progrès” on April 17, 2019 (in French)
- Registration Document 2018 (including the annual financial report / in French)
- Answer of the Board of Directors to the question submitted by IPAC