Shareholders' meetings
Shareholders' meetings documentation
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107 document(s)
April 2024
Statutory Auditors’ Certification relating to the amount of the highest compensations paid in the 2023 fiscal year
April 3, 2024
French
(471.05 KB)
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Statutory Auditors’ Certification relating to the payments made in 2023 pursuant to paragraphs 1 and 5 of Article 238 bis of the French Tax Code
April 3, 2024
French
(488.42 KB)
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Availability of the information relating to the Ordinary Shareholders’ Meeting of April 26, 2024
April 4, 2024
English
(615.93 KB)
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French
(600.74 KB)
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April 2023
2023 ANNUAL SHAREHOLDERS’ MEETING
The Ordinary Shareholders’ Meeting of ¹ú²úAV took place on Friday April 28, 2023 starting at 9:30 a.m. (CET), at the Company’s headquarters at 16-18 rue Chalgrin, 75016 Paris.
French
(116.52 KB)
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Summary of the Ordinary Shareholders’ Meeting of April 28, 2023
May 4, 2023
English
(112.78 KB)
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French
(132.03 KB)
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Presentation, Ordinary Shareholders’ Meeting of April 28, 2023
May 4, 2023
French
(2.6 MB)
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