Regulated information Categories AccountsShareholders meetingOther regulated informationUniversal registration documentsHalf-year financial reportsInformation about the Board of DirectorsNumber of sharesShare buyback program/Liquidity contractStatutory auditors reportsRevenues Year None20242023202220212020201920182017201620152014 18/12/24 241218 - Voting rights 301124 27/05/24 Annual General meeting presentation (in French) 15/05/24 Statutory Auditor’s report – 24th resolution (in French) 15/05/24 Statutory Auditor’s report – 25th resolution (in French) 15/05/24 Statutory Auditor’s report – 27th resolution (in French) 15/05/24 Statutory Auditor’s report – Total compensation paid to the highest paid people (in French) 15/05/24 Statutory Auditor’s report – 19th resolution (in French) 15/05/24 Statutory Auditor’s report – 20th and 21th resolutions (in French) 12/05/24 Mission Report 2023 – 2024 25/04/24 Brochure Shareholders meeting 2024 (in French) 25/04/24 Voting form 25/04/24 List of Director and their terms of office (in French) 25/04/24 Texts of resolutions (in French) 25/04/24 Report by the independant third party on the consolidated non financial statement (in French) 25/04/24 Where to find the statutory and consolidated accounts – URD 2023 (in French) 25/04/24 Where to find the management report and the corporate governance report – URD 2023 (in French) 25/04/24 Internal rules of the board of Directors (in French) 25/04/24 Board of directors report (in French) 25/04/24 Total number of shares and voting rights in the share capital as of April 10,2024 25/04/24 Board Member renewal Laurence Mulliez (in French) 25/04/24 Board Member renewal Alterbiz (in French) 25/04/24 Board Member renewal The Green Option (in French) 25/04/24 Board Member renewal Luc Poyer (in French) 15/04/24 Universal Registration Document 2023 10/04/24 Announcement and notice of meeting published on BALO on April 10, 2024 (in french) 06/03/24 Declaration of transactions in own shares. Period March 4, 2024 (in French) 05/03/24 Declaration of transactions in own shares. Period from February 26 to March 1, 2024 (in French) 27/02/24 Declaration of transactions in own shares. Period from February 19 to February 23, 2024 (in French) 11/01/24 Oddo BHF Conference presentation – January, 11 2024