Annual General Meeting – April 30th, 2025
Our Ordinary and Extraordinary Annual General Meeting will be held on Wednesday, 30 April 2025 at 10:00 a.m. CEST at the CNIT FOREST – 2, Place de la Défense à Puteaux (92092), France.
All of the information relating to the Annual General Meeting is available on this dedicated page, which will be updated regularly.
Documents available to download:
- Universal Registration Document 2024 (in French)
- Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires on 21 March 2025
- Number of outstanding shares and voting rights as of 21 march 2025
- Notice of Meeting (in French)
- Voting and proxy form
- Request for additional documents and information
For any additional information and/or questions about the Annual General Meeting, shareholders are invited to contact the Shareholder Relations team via our contact form.
Shareholders whose shares are held in registered form may use the electronic notice (“e-notice”) service free of charge.
If you have not already done so, you can sign up for the e-notice at https://planetshares.uptevia.pro.fr.
For more information on the e-notice service: click here