Documents - Annual General Meeting 2025

Statement - Press Release

Notice of call of the Shareholders’ Meeting – Press Release

Notice of call of the Shareholders’ Meeting

2024 Financial Statements

Appointment and remuneration of the Board of Directors for 2025-27

Integration of the Board of Statutory Auditors

Share buy-back scheme for the purposes of cancelling own shares as part of the implementation of the 2025-27 strategic plan

Amendment to the Articles of Association

Guidance for shareholders

Privacy notice for candidates to the position of member of the Board of Directors

Considerations by the outgoing Board of Statutory Auditors

Privacy notice for candidates to the position of member of the Board of Statutory Auditors

Procedure on attendance and voting by proxy

Right to submit questions before the Shareholders’ Meeting

Proxy form for the General Meeting

SMEI - Services provided and registration procedures

Procedure for access and registration to the live streaming service

Shareholder's Guide

Shareholders’ Meeting Kit

Participation, dialogue, exchange of ideas: 2025 AGM