2026 Annual General Meeting
Meeting Information
Meeting Date:
06/03/2026
10:00 am
CEST
Video webcast of the Annual General Meeting
Press Release(s) related to the General Meeting
Documents related to the General Meeting
- Supplementary report of the Board of Directors on the use of the 25th resolution of 2025 AGM n°1
- Statutory Auditors’ report on 34th resolution
- Statutory Auditors’ report on resolutions 21nd to 31nd
- Statutory auditors reports on the 2025 financial statements
- Statutory Auditors’ report on 33th resolution
- Information regarding the total number of voting rights and total number of shares of the Company on May 13, 2026
- Supplementary report of the Board of Directors on the use of the 25th resolution of 2025 AGM n°2
- Statutory auditors reports on the 2025 regulated agreements
- Statutory Auditors’ report on 35th resolution
- Statutory auditors’ report on the 2025 consolidated financial statements
- Meeting Notice
- Proxy Card
- Supplementary report of the Board of Directors on the use of the 25th resolution of 2025 AGM n°3
- Statutory Auditors’ report on 36th resolution
- Statutory Auditors’ report on 20st resolution
- 10-K Annual Report
- 10-K/A Annual Report [Amended]
- PRE 14A Other preliminary proxy statements