CGM as of June 18, 2024

The Annual General Meeting took place on Tuesday, June 18, 2024 at 10:00 am (Paris time) at the Company's headquarter, Zone du haut Montigné, 214 rue du Pont Samoual - 35370 Torcé, France.

July 03, 2024

TRANSCRIPT OF THE CGM HELD ON JUNE 18, 2024 (only available in French)
June 19, 2024

DETAILED VOTE OF RESOLUTIONS | ORDINARY AND EXTRAORDINARY (only available in French)
June 04, 2024

TOTAL OUTSTANDING SHARES AND VOTING RIGHTS AS OF JUNE 3, 2024 (only available in French)
May 31, 2024

DOCUMENT REQUEST FORM (ONLY AVAILABLE IN FRENCH)
May 31, 2024

NOMINATION FORM FOR MR FRÉDÉRIC BELLANGER AS A MEMBER OF THE BOARD (ADMINISTRATOR)
May 31, 2024

Report of Statutory Auditors - n°A resolution (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Report of Statutory Auditors - 13th resolution (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Report of Statutory Auditors - 12th resolution (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Report of Statutory Auditors - 10th-11th resolutions (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Report of Statutory Auditors - 9th resolution (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Report of the Board of Directors on the resolutions submitted to the CGM on June 18, 2024 (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Proxy form (ONLY AVAILABLE IN FRENCH)
May 31, 2024

Notice of meeting (ONLY AVAILABLE IN FRENCH)
May 13, 2024

NOTICE OF MEETING PUBLISHED IN THE BALO (ONLY AVAILABLE IN FRENCH)
April 30, 2024

2023 Annual Financial Report (only available in French)

CGM as of June 18, 2024

TRANSCRIPT OF THE CGM HELD ON JUNE 18, 2024 (only available in French)

DETAILED VOTE OF RESOLUTIONS | ORDINARY AND EXTRAORDINARY (only available in French)

TOTAL OUTSTANDING SHARES AND VOTING RIGHTS AS OF JUNE 3, 2024 (only available in French)

DOCUMENT REQUEST FORM (ONLY AVAILABLE IN FRENCH)

NOMINATION FORM FOR MR FRÉDÉRIC BELLANGER AS A MEMBER OF THE BOARD (ADMINISTRATOR)

Report of Statutory Auditors - n°A resolution (ONLY AVAILABLE IN FRENCH)

Report of Statutory Auditors - 13th resolution (ONLY AVAILABLE IN FRENCH)

Report of Statutory Auditors - 12th resolution (ONLY AVAILABLE IN FRENCH)

Report of Statutory Auditors - 10th-11th resolutions (ONLY AVAILABLE IN FRENCH)

Report of Statutory Auditors - 9th resolution (ONLY AVAILABLE IN FRENCH)

Report of the Board of Directors on the resolutions submitted to the CGM on June 18, 2024 (ONLY AVAILABLE IN FRENCH)

Proxy form (ONLY AVAILABLE IN FRENCH)

Notice of meeting (ONLY AVAILABLE IN FRENCH)

NOTICE OF MEETING PUBLISHED IN THE BALO (ONLY AVAILABLE IN FRENCH)

2023 Annual Financial Report (only available in French)