Informationen

Informationsunterlagen und Prospekte

Titel Aktualisierungsdatum Herunterladen

Universal Document Registration 2020 (French version)

pdf, 23.14Mo 5574 Herunterladen
Herunterladen

2017 December – Prospectus approved by the AMF (French version)

pdf, 10.88Mo 8396 Herunterladen
Herunterladen

2014 June – Updated Offering Circular (French version)

pdf, 2.54Mo 6668 Herunterladen
Herunterladen

2013 February – Offering Circular (French version)

pdf, 9.61Mo 4401 Herunterladen
Herunterladen

Finanzberichte

Titel Aktualisierungsdatum Herunterladen

Consolidated financial statements 31 12 2025

pdf, 522.38Ko 7218 Herunterladen
Herunterladen

Financial statements 31 12 2025

pdf, 325.94Ko 4178 Herunterladen
Herunterladen

Consolidated financial statements 06 30 2025

pdf, 442.12Ko 5538 Herunterladen
Herunterladen

Semester report at 06/30/2025

pdf, 127.48Ko 5063 Herunterladen
Herunterladen

Consolidated financial statements 31 12 2024

pdf, 391.62Ko 7639 Herunterladen
Herunterladen

Financial statements 31 12 2024

pdf, 266.71Ko 6321 Herunterladen
Herunterladen

Financial statements – 06/30/2024

pdf, 265.59Ko 4283 Herunterladen
Herunterladen

Consolidated financial statements – 06/30/2024

pdf, 781.09Ko 4447 Herunterladen
Herunterladen

Financial statements – 12/31/2023

pdf, 621.63Ko 3958 Herunterladen
Herunterladen

Consolidated financial statements – 12/31/2023

pdf, 674.99Ko 4333 Herunterladen
Herunterladen

Semester report at 06/30/2023

pdf, 285.35Ko 3788 Herunterladen
Herunterladen

Consolidated financial statements – 06/30/2023

pdf, 697.84Ko 3955 Herunterladen
Herunterladen

Consolidated financial statements – 12/31/2022

pdf, 774.54Ko 4319 Herunterladen
Herunterladen

Financial statements – 12/31/2022

pdf, 598.58Ko 4250 Herunterladen
Herunterladen

Semester report at 06/30/2022

pdf, 330.88Ko 4058 Herunterladen
Herunterladen

Consolidated financial statements – 06/30/2022

pdf, 706.30Ko 4361 Herunterladen
Herunterladen

Financial Statements – 12/31/2021

pdf, 631.84Ko 4143 Herunterladen
Herunterladen

Financial Statements – 12/31/2021

pdf, 631.84Ko 4253 Herunterladen
Herunterladen

Semester report at 06/30/2021

pdf, 238.20Ko 4283 Herunterladen
Herunterladen

Consolidated Financial Statements – 06/30/2021

pdf, 489.54Ko 4031 Herunterladen
Herunterladen

2020 Annual Report (French version)

pdf, 320.26Ko 4973 Herunterladen
Herunterladen

2020 Semester report

pdf, 151.84Ko 4007 Herunterladen
Herunterladen

Consolidated Financial Statements – 12/31/2020

pdf, 472.34Ko 4106 Herunterladen
Herunterladen

Annual accounts – 12/31/2020

pdf, 356.16Ko 4942 Herunterladen
Herunterladen

2020 Consolidated Financial Statements – 06/30/2020

pdf, 465.93Ko 4085 Herunterladen
Herunterladen

2020 – Board additional report (2019 financial year) (French version)

pdf, 128.76Ko 4219 Herunterladen
Herunterladen

2020 – Board report on corporate governance (2019 financial year) (French version)

pdf, 260.91Ko 3916 Herunterladen
Herunterladen

2020 – Report on free shares (2019 financial year) (French version)

pdf, 36.07Ko 3924 Herunterladen
Herunterladen

2020 – Report on stocks options (2019 financial year) (French version)

pdf, 39.31Ko 3909 Herunterladen
Herunterladen

2020 – Board report on general shareholders meeting (2019 financial year) (French version)

pdf, 326.28Ko 4322 Herunterladen
Herunterladen

Berichte der Wirtschaftsprüfer

Titel Aktualisierungsdatum Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 23 - Réduction du capital

pdf, 82.06Ko 2058 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 17 - Augmentation de capital réservée aux adhérents d'un PEE

pdf, 77.94Ko 2044 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 18 - Réduction du capital

pdf, 82.20Ko 2036 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 19 - Réduction du capital

pdf, 77.89Ko 2069 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 21 - Réduction du capital

pdf, 82.18Ko 2074 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 11 - Emission d'actions et de valeurs mobilières avec suppression du DPS

pdf, 94.63Ko 2044 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 12 - Emission d'actions et de valeurs mobilières avec suppression du DPS

pdf, 86.91Ko 2009 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 16 - Emission à titre gratuit de BSA en cas d'offre publique

pdf, 81.75Ko 2142 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 7 - Réduction du capital

pdf, 73.62Ko 2049 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolutions 8,9,13,14,15 - Emission d'actions et de diverses valeurs mobilières

pdf, 92.36Ko 2056 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 10 - Emission d'actions et de valeurs mobilières avec suppression du DPS

pdf, 95.22Ko 2031 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Commissaire aux Comptes - Comptes annuels

pdf, 620.05Ko 2315 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Commissaire aux Comptes - Comptes consolidés

pdf, 812.53Ko 2424 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport spécial du Commissaire aux Comptes sur les Conventions réglementées

pdf, 118.10Ko 2081 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Resolution n°1 – External audit report on annual accounts (French version)

pdf, 486.88Ko 4776 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Resolution n°4 – External audit special report on regulated conventions (French version)

pdf, 147.80Ko 3395 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Resolution n°2 – External audit report on consolidated accounts (French version)

pdf, 905.72Ko 3582 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°19 – External audit report on the issue of shares and securities with pre-emptive subscription rights (French version).

pdf, 87.53Ko 3773 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°2 – External audit report on consolidated accounts (French version)

pdf, 1.57Mo 3881 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°15 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)

pdf, 25.68Ko 3755 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°23 – External audit report on decrease of capital (French version)

pdf, 84.10Ko 3791 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°28 – External audit report on decrease of capital (French version)

pdf, 84.22Ko 3851 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°17 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)

pdf, 94.59Ko 3653 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°24 – External audit report on decrease of capital (French version)

pdf, 77.46Ko 3672 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°14 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)

pdf, 90.64Ko 3596 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°22 – External audit report on increase of capital by a company saving plan (French version)

pdf, 75.50Ko 3854 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°1 – External audit report on annual accounts (French version)

pdf, 1.69Mo 4740 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°21 – External audit report on allocation of free shares (French version)

pdf, 74.59Ko 4030 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°26 – External audit report on decrease of capital (French version)

pdf, 84.14Ko 3803 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Attestation of remuneration (French version)

pdf, 158.67Ko 3650 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°4 – External audit special report on regulated conventions (French version)

pdf, 147.85Ko 3707 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°18 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)

pdf, 83.50Ko 3864 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°16 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)

pdf, 94.15Ko 3755 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Resolution n°13 – External audit report on decrease of capital (French version)

pdf, 72.52Ko 3663 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°13 – Augmentation de capital

pdf, 327.97Ko 3684 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°11 – Emission d’actions et de valeurs mobilières avec suppression du DPS

pdf, 331.97Ko 3567 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°10 – Emission d’actions et de valeurs mobilières avec maintien du DPS

pdf, 328.76Ko 3730 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°9 – Emission d’actions et de valeurs mobilières avec suppression du DPS

pdf, 331.53Ko 3699 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°8 – Emission d’actions et de valeurs mobilières avec suppression du DPS

pdf, 330.25Ko 3852 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°7 – Réduction du capital

pdf, 325.57Ko 3779 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°4 – Rapport spécial sur les conventions réglementées

pdf, 331.21Ko 3559 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°2 – Rapport sur les comptes consolidés

pdf, 1,005.72Ko 3598 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Résolution n°1 – Rapport sur les comptes annuels

pdf, 2.03Mo 3947 Herunterladen
Herunterladen

Rapport AGM 04-04-2023 – Attestation des rémunérations

pdf, 411.13Ko 3529 Herunterladen
Herunterladen

2020 09 16 External audit additional report on decrease of capital (French version)

pdf, 20.89Ko 4023 Herunterladen
Herunterladen

Rapport AGM 23-03-2022 – Résolution n8 – Emission d’actions et de valeurs mobilières avec suppression du DPS

pdf, 56.03Ko 3900 Herunterladen
Herunterladen

31-12-2021 – rapport sur les comptes annuels

pdf, 302.36Ko 3961 Herunterladen
Herunterladen

Rapport AGM 23-03-2022 – Résolution n12 – Augmentation de capital réservée aux adhérents d’un PEE

pdf, 52.49Ko 3896 Herunterladen
Herunterladen

Rapport AGM 23-03-2022 – Résolution n9 – Emission d’actions et de valeurs mobilières avec suppression du DPS

pdf, 53.33Ko 3792 Herunterladen
Herunterladen

31-12-2021 – Rapport sur les comptes consolidés

pdf, 658.30Ko 4001 Herunterladen
Herunterladen

31-12-2021 – Rapport spécial sur les conventions réglementées

pdf, 54.64Ko 4013 Herunterladen
Herunterladen

Rapport AGM 23-03-2022 – Résolution n7 – Réduction du capital

pdf, 49.37Ko 3946 Herunterladen
Herunterladen

31-12-2021 – Attestation des rémunérations

pdf, 145.68Ko 3993 Herunterladen
Herunterladen

Rapport AGM 23-03-2022 – Résolution n10 et 11 – Emission d’actions et de diverses valeurs mobilières avec suppression du DPS

pdf, 56.37Ko 4021 Herunterladen
Herunterladen

2020 – External audit report on the accuracy of the account statement (French version)

pdf, 1.46Mo 3955 Herunterladen
Herunterladen

2020 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)

pdf, 1.46Mo 4045 Herunterladen
Herunterladen

2020 – External audit report on increase of capital by a company saving plan (French version)

pdf, 1.46Mo 4000 Herunterladen
Herunterladen

2020 – External audit additional report on decrease of capital (French version)

pdf, 1.46Mo 3916 Herunterladen
Herunterladen

Vorbereitende Unterlagen für die Hauptversammlungen der Aktionäre

Titel Aktualisierungsdatum Herunterladen

2026 04 02 General Shareholders Meeting - Convening notice

pdf, 104.97Ko 2191 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 19 - Réduction du capital

pdf, 77.89Ko 1996 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 21 - Réduction du capital

pdf, 82.18Ko 2016 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 23 - Réduction du capital

pdf, 82.06Ko 2052 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 17 - Augmentation de capital réservée aux adhérents d'un PEE

pdf, 77.94Ko 2130 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 18 - Réduction du capital

pdf, 82.20Ko 2093 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 16 - Emission à titre gratuit de BSA en cas d'offre publique

pdf, 81.75Ko 2101 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 12 - Emission d'actions et de valeurs mobilières avec suppression du DPS

pdf, 86.91Ko 2062 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 11 - Emission d'actions et de valeurs mobilières avec suppression du DPS

pdf, 94.63Ko 2147 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 10 - Emission d'actions et de valeurs mobilières avec suppression du DPS

pdf, 95.22Ko 1990 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolutions 8,9,13,14,15 - Emission d'actions et de diverses valeurs mobilières

pdf, 92.36Ko 1972 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Resolution 7 - Réduction du capital

pdf, 73.62Ko 1979 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Commissaire aux Comptes - Comptes annuels

pdf, 620.05Ko 2273 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Commissaire aux Comptes - Comptes consolidés

pdf, 812.53Ko 2086 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport spécial du Commissaire aux Comptes sur les Conventions réglementées

pdf, 118.10Ko 1976 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Texte des résolutions

pdf, 199.36Ko 2058 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport de gestion et de groupe du Conseil d’administration

pdf, 174.81Ko 2570 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport complémentaire du Conseil

pdf, 193.24Ko 2094 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Conseil sur les Actions Gratuites (Art L. 225-197-4)

pdf, 25.46Ko 1995 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Conseil sur le Gouvernement d'Entreprise

pdf, 56.32Ko 2155 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Rapport du Conseil sur les Stock Options (Art L. 225-184)

pdf, 27.21Ko 1903 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting - Postal voting form or proxy form (French version)

pdf, 259.68Ko 2054 Herunterladen
Herunterladen

2026 04 02 General Shareholders Meeting – Meeting notice (French version)

pdf, 311.68Ko 2092 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n19 - Capital reduction (French version)

pdf, 119.27Ko 3415 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n17 - Capital reduction (French version)

pdf, 119.40Ko 3469 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n15 - Capital reduction (French version)

pdf, 116.15Ko 3184 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n14 - Capital reduction (French version)

pdf, 119.44Ko 3022 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n13 - Capital increase reserved for PEE members (French version)

pdf, 117.93Ko 3362 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n12 - Free issue of share warrants in the event of a public offer (French version)

pdf, 133.92Ko 3302 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n11 - Issue of shares and securities without pre-emptive subscription rights (French version)

pdf, 126.22Ko 3261 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n10 - Issue of shares and securities without pre-emptive subscription rights (French version)

pdf, 124.23Ko 3250 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n9 - Issue of shares and securities without pre-emptive subscription rights (French version)

pdf, 130.86Ko 3087 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n8 - Issue of shares and securities without pre-emptive subscription rights (French version)

pdf, 129.93Ko 3451 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting - Resolution n7 - Capital reduction (French version)

pdf, 111.06Ko 3123 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting – Management and Group Report of the Board of Directors (French version)

pdf, 373.37Ko 3807 Herunterladen
Herunterladen

2025 06 04 General Shareholders Meeting – Preparatory document (French version)

pdf, 188.40Ko 3359 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Invitation (French version)

pdf, 274.53Ko 3368 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Resolution n°1 – External audit report on annual accounts (French version)

pdf, 486.88Ko 3257 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Resolution n°2 – External audit report on consolidated accounts (French version)

pdf, 905.72Ko 3357 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Resolution n°4 – External audit special report on regulated conventions (French version)

pdf, 147.80Ko 3281 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Supplementary report from the Board of Directors

pdf, 165.91Ko 3337 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Report on the allocation of free shares (French version)

pdf, 25.09Ko 3114 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Corporate governance report (French version)

pdf, 63.54Ko 3421 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting – Stock options report (French version)

pdf, 26.94Ko 3081 Herunterladen
Herunterladen

2025 06 04 Combined General Meeting - Postal voting form or proxy form (French version)

pdf, 335.46Ko 3324 Herunterladen
Herunterladen

2022 05 18 General Shareholders Meeting – Invitation (French version)

pdf, 304.12Ko 4111 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Minutes (French version)

pdf, 3.55Mo 3802 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Corporate governance report (French version)

pdf, 769.30Ko 3516 Herunterladen
Herunterladen

Combined General Meeting – Preparatory document (French version)

pdf, 447.55Ko 3871 Herunterladen
Herunterladen

Combined General Meeting – Supplementary report from the Board of Directors

pdf, 403.76Ko 3673 Herunterladen
Herunterladen

Combined General Meeting – Report on the allocation of free shares (French version)

pdf, 55.96Ko 3439 Herunterladen
Herunterladen

Postal voting form or proxy form (French version)

pdf, 533.60Ko 3415 Herunterladen
Herunterladen

Combined General Meeting – Stock options report (French version)

pdf, 60.90Ko 3336 Herunterladen
Herunterladen

2024 03 25 Combined General Meeting – Invitation (French version)

pdf, 574.48Ko 3428 Herunterladen
Herunterladen

General Shareholders Meeting – Management and Group Report

pdf, 625.35Ko 3825 Herunterladen
Herunterladen

2023 04 04 General Shareholders Meeting – Minutes (French version)

pdf, 1.41Mo 4211 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Stock options report (French version)

pdf, 1.41Mo 3954 Herunterladen
Herunterladen

Protected: 2023 04 04 Combined General Meeting – Postal voting form or proxy form (French version)

pdf, 584.47Ko 3764 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Preparatory document (French version)

pdf, 132.04Ko 3795 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Report on the allocation of free shares (French version)

pdf, 59.90Ko 3651 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Management and group report

pdf, 512.61Ko 4933 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Invitation (French version)

pdf, 530.26Ko 3777 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Corporate governance report (French version)

pdf, 60.16Ko 3921 Herunterladen
Herunterladen

2023 04 04 Combined General Meeting – Report on the resolutions submitted to the general meeting (French version)

pdf, 102.89Ko 3772 Herunterladen
Herunterladen

2022 07 25 Extraordinary General Shareholders Meeting – Minutes (French version)

pdf, 1.41Mo 3725 Herunterladen
Herunterladen

2022 07 25 Extraordinary General Shareholders Meeting – Postal voting form or proxy form (French version)

pdf, 495.33Ko 3846 Herunterladen
Herunterladen

2022 07 25 Extraordinary General Shareholders Meeting – Preparatory document (French version)

pdf, 98.69Ko 4087 Herunterladen
Herunterladen

22 07 25 Extraordinary General Shareholders Meeting – Invitation (French version)

pdf, 406.81Ko 3638 Herunterladen
Herunterladen

2022 04 11 General Shareholders Meeting – Minutes (French version)

pdf, 797.65Ko 3679 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Minutes (French version)

pdf, 361.60Ko 3625 Herunterladen
Herunterladen

2022 05 18 General Shareholders Meeting – Postal voting form or proxy form (French version)

pdf, 577.90Ko 3784 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Preparatory document (French version)

pdf, 105.84Ko 3717 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Report on the resolutions submitted to the general meeting (French version)

pdf, 86.71Ko 3828 Herunterladen
Herunterladen

AGM 23-03-2022 – Postal voting form or proxy form (French version)

pdf, 491.89Ko 4079 Herunterladen
Herunterladen

AGM 23-03-2022 – External audit report on allocation of free shares (French version)

pdf, 73.22Ko 3740 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Stock options report (2021) (French version)

pdf, 30.46Ko 3640 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Invitation (French version)

pdf, 515.48Ko 4044 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Management and group report (2021)

pdf, 651.75Ko 4683 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Minutes (French version)

pdf, 3.01Mo 4063 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Zoom registration (French version)

pdf, 205.83Ko 3672 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Management and group report (2020)

pdf, 666.12Ko 3855 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Corporate governance report (2020) (French version)

pdf, 113.90Ko 3909 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Report on the resolutions submitted to the general meeting (French version)

pdf, 125.01Ko 3638 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Stock options report (2020) (French version)

pdf, 55.05Ko 3637 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Report on the allocation of free shares (2020) (French version)

pdf, 44.57Ko 3723 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Preparatory document (French version)

pdf, 155.65Ko 3842 Herunterladen
Herunterladen

2021 03 08 General Shareholders Meeting – Invitation (French version)

pdf, 282.78Ko 3595 Herunterladen
Herunterladen

2020 09 16 General Shareholders’ Meeting preparatory document (French version)

pdf, 46.94Ko 3620 Herunterladen
Herunterladen

2020 09 16 General shareholders meeting postal voting form or proxy form (French version)

pdf, 800.73Ko 3643 Herunterladen
Herunterladen

2020 09 16 General shareholders meeting – Official report (French version)

pdf, 1.02Mo 3819 Herunterladen
Herunterladen

2020 05 26 General shareholders meeting – Official report (French version)

pdf, 739.24Ko 3697 Herunterladen
Herunterladen

2020 05 26 General shareholders meeting invitation (French version)

pdf, 287.91Ko 3626 Herunterladen
Herunterladen

2020 05 26 General Shareholders’ Meeting preparatory document (French version)

pdf, 104.88Ko 3903 Herunterladen
Herunterladen

2020 05 26 General shareholders meeting postal voting form (French version)

pdf, 654.58Ko 3599 Herunterladen
Herunterladen

2020 05 26 General shareholders meeting invitation – Corrected (French version)

pdf, 211.51Ko 3782 Herunterladen
Herunterladen

2020 09 16 General shareholders meeting invitation (French version)

pdf, 45.07Ko 3642 Herunterladen
Herunterladen

2022 03 23 General Shareholders Meeting – Corporate governance report (2021) (French version)

pdf, 1.82Mo 4109 Herunterladen
Herunterladen

Satzung und Geschäftsordnung des Verwaltungsrats

Titel Aktualisierungsdatum Herunterladen

Statuts (French version)

pdf, 786.66Ko 3763 Herunterladen
Herunterladen

Rules of the board of directors (French version)

pdf, 569.98Ko 3715 Herunterladen
Herunterladen

Social statutes Updated 05/19/2020 (French version)

pdf, 143.94Ko 3804 Herunterladen
Herunterladen

Überwachung der Anleiheverträge und der das Grundkapital bildenden Aktien

Titel Aktualisierungsdatum Herunterladen

Conversion stopped on 06/13/2025

pdf, 36.34Ko 5264 Herunterladen
Herunterladen

Conversion stopped on 10/16/2024

pdf, 180.40Ko 3727 Herunterladen
Herunterladen

Conversion stopped on 11/28/2023

pdf, 88.02Ko 3519 Herunterladen
Herunterladen

Conversion stopped on 12/20/2022

pdf, 41.89Ko 3498 Herunterladen
Herunterladen

Conversion stopped on 3/24/2021

pdf, 49.95Ko 3508 Herunterladen
Herunterladen

Conversion stopped on 9/27/2019

pdf, 44.93Ko 3695 Herunterladen
Herunterladen

Conversion stopped on 12/6/2018

pdf, 51.04Ko 3671 Herunterladen
Herunterladen

ORNANE (Yorkville)

Titel Aktualisierungsdatum Herunterladen

Schedule 4

pdf, 343.38Ko 3924 Herunterladen
Herunterladen

Schedule 1

pdf, 301.32Ko 3731 Herunterladen
Herunterladen

Schedule 6

pdf, 343.22Ko 4287 Herunterladen
Herunterladen

Wandelschuldverschreibungen mit beigefügten Optionsscheinen (NEGMA Group)

Titel Aktualisierungsdatum Herunterladen

Form of notes conversion notice

pdf, 26.98Ko 4312 Herunterladen
Herunterladen

Characteristics of the Notes

pdf, 134.63Ko 3655 Herunterladen
Herunterladen

Amendment dated June 13, 2022

pdf, 887.37Ko 4119 Herunterladen
Herunterladen

Characteristics of the Warrants

pdf, 196.51Ko 3715 Herunterladen
Herunterladen

Characteristics of the Tranche Warrants

pdf, 113.79Ko 3643 Herunterladen
Herunterladen

Amendment dated May 19, 2020

pdf, 54.84Ko 3591 Herunterladen
Herunterladen

Amendment dated January 6, 2021

pdf, 46.05Ko 3568 Herunterladen
Herunterladen

Gesamtzahl der Aktien und Stimmrechte / Aktienzusammenlegung

Titel Aktualisierungsdatum Herunterladen

2026-09 Shares and voting rights (French version)

pdf, 165.87Ko 165 Herunterladen
Herunterladen

2026-08 Shares and voting rights (French version)

pdf, 165.77Ko 384 Herunterladen
Herunterladen

2026-07 Shares and voting rights (French version)

pdf, 165.62Ko 420 Herunterladen
Herunterladen

2026-06 Shares and voting rights (French version)

pdf, 171.96Ko 1031 Herunterladen
Herunterladen

2026-05 Shares and voting rights (French version)

pdf, 165.30Ko 1035 Herunterladen
Herunterladen

2026-04 Shares and voting rights (French version)

pdf, 165.40Ko 1762 Herunterladen
Herunterladen

2026-03 Shares and voting rights (French version)

pdf, 165.29Ko 1871 Herunterladen
Herunterladen

2026-02 Shares and voting rights (French version)

pdf, 165.78Ko 1901 Herunterladen
Herunterladen

2026-01 Shares and voting rights (French version)

pdf, 165.85Ko 2137 Herunterladen
Herunterladen

2025-12 Shares and voting rights (French version)

pdf, 166.11Ko 2100 Herunterladen
Herunterladen

2025-11 Shares and voting rights (French version)

pdf, 165.76Ko 2363 Herunterladen
Herunterladen

2025-10 Shares and voting rights (French version)

pdf, 165.55Ko 2377 Herunterladen
Herunterladen

2025-09 Shares and voting rights (French version)

pdf, 165.86Ko 2588 Herunterladen
Herunterladen

2025-08 Shares and voting rights (French version)

pdf, 165.74Ko 2874 Herunterladen
Herunterladen

2025-07 Shares and voting rights (French version)

pdf, 338.77Ko 2846 Herunterladen
Herunterladen

2025-06 Shares and voting rights (French version)

pdf, 164.64Ko 2876 Herunterladen
Herunterladen

2025-05 Shares and voting rights (French version)

pdf, 164.62Ko 2995 Herunterladen
Herunterladen

2025-04 Shares and voting rights (French version)

pdf, 146.97Ko 3459 Herunterladen
Herunterladen

2025-03 Shares and voting rights (French version)

pdf, 280.28Ko 3403 Herunterladen
Herunterladen

2025-02 Shares and voting rights (French version)

pdf, 146.86Ko 3413 Herunterladen
Herunterladen

2025-01 Shares and voting rights (French version)

pdf, 258.82Ko 3916 Herunterladen
Herunterladen

2024-12 Shares and voting rights (French version)

pdf, 280.17Ko 3269 Herunterladen
Herunterladen

2024-11 Shares and voting rights (French version)

pdf, 279.08Ko 3392 Herunterladen
Herunterladen

2024-10 Shares and voting rights (French version)

pdf, 279.08Ko 3237 Herunterladen
Herunterladen

2024-09 Shares and voting rights (French version)

pdf, 279.33Ko 3328 Herunterladen
Herunterladen

2024-08 Shares and voting rights (French version)

pdf, 280.00Ko 3652 Herunterladen
Herunterladen

2024-07 Shares and voting rights (French version)

pdf, 280.14Ko 3323 Herunterladen
Herunterladen

2024-06 Shares and voting rights (French version)

pdf, 278.96Ko 3306 Herunterladen
Herunterladen

2024-05 Shares and voting rights (French version)

pdf, 279.02Ko 3477 Herunterladen
Herunterladen

2024-04 Shares and voting rights (French version)

pdf, 277.83Ko 3559 Herunterladen
Herunterladen

2024-03 Shares and voting rights (French version)

pdf, 277.78Ko 3399 Herunterladen
Herunterladen

2024-02 Shares and voting rights (French version)

pdf, 279.10Ko 3387 Herunterladen
Herunterladen

2024-01 Shares and voting rights (French version)

pdf, 280.64Ko 3529 Herunterladen
Herunterladen

December 2023 : Shares and voting rights (French version)

pdf, 279.53Ko 3590 Herunterladen
Herunterladen

November 2023 : Shares and voting rights (French version)

pdf, 279.05Ko 3700 Herunterladen
Herunterladen

October 2023 : Shares and voting rights (French version)

pdf, 278.86Ko 4008 Herunterladen
Herunterladen

September 2023 : Shares and voting rights (French version)

pdf, 279.74Ko 3652 Herunterladen
Herunterladen

August 2023 : Shares and voting rights (French version)

pdf, 279.33Ko 3797 Herunterladen
Herunterladen

July 2023 : Shares and voting rights (French version)

pdf, 279.46Ko 3556 Herunterladen
Herunterladen

June 2023 : Shares and voting rights (French version)

pdf, 278.62Ko 3740 Herunterladen
Herunterladen

May 2023 : Shares and voting rights (French version)

pdf, 279.47Ko 3741 Herunterladen
Herunterladen

April 2023 : Shares and voting rights (French version)

pdf, 279.35Ko 3607 Herunterladen
Herunterladen

March 2023 : Shares and voting rights (French version)

pdf, 279.35Ko 3800 Herunterladen
Herunterladen

February 2023 : Shares and voting rights (French version)

pdf, 280.35Ko 3660 Herunterladen
Herunterladen

January 2023 : Shares and voting rights (French version)

pdf, 280.04Ko 3912 Herunterladen
Herunterladen

December 2022 : Shares and voting rights (French version)

pdf, 279.76Ko 3534 Herunterladen
Herunterladen

November 2022 : Shares and voting rights (French version)

pdf, 279.54Ko 3800 Herunterladen
Herunterladen

October 2022 : Shares and voting rights (French version)

pdf, 279.54Ko 3829 Herunterladen
Herunterladen

September 2022 : Shares and voting rights (French version)

pdf, 279.29Ko 3810 Herunterladen
Herunterladen

August 2022 : Shares and voting rights (French version)

pdf, 280.09Ko 3474 Herunterladen
Herunterladen

Shares consolidation 2022-08-16 to 2022-09-14_notice of publication BALO 2022-07-29 (French version)

pdf, 277.02Ko 3298 Herunterladen
Herunterladen

July 2022 : Shares and voting rights (French version)

pdf, 280.25Ko 3805 Herunterladen
Herunterladen

June 2022 : Shares and voting rights (French version)

pdf, 279.06Ko 3619 Herunterladen
Herunterladen

May 2022: Shares and voting rights (French version)

pdf, 278.87Ko 3971 Herunterladen
Herunterladen

April 2022: Shares and voting rights (French version)

pdf, 278.98Ko 3577 Herunterladen
Herunterladen

March 2022: Shares and voting rights (French version)

pdf, 278.97Ko 3800 Herunterladen
Herunterladen

February 2022: Shares and voting rights (French version)

pdf, 278.72Ko 3593 Herunterladen
Herunterladen

January 2022: Shares and voting rights (French version)

pdf, 279.92Ko 3566 Herunterladen
Herunterladen

December 2021: Shares and voting rights (French version)

pdf, 280.26Ko 3527 Herunterladen
Herunterladen

November 2021: Shares and voting rights (French version)

pdf, 279.17Ko 3610 Herunterladen
Herunterladen

October 2021: Shares and voting rights (French version)

pdf, 279.65Ko 3729 Herunterladen
Herunterladen

September 2021: Shares and voting rights (French version)

pdf, 280.00Ko 3634 Herunterladen
Herunterladen

August 2021: Shares and voting rights (French version)

pdf, 189.01Ko 3453 Herunterladen
Herunterladen

July 2021: Shares and voting rights (French version)

pdf, 188.91Ko 3698 Herunterladen
Herunterladen

June 2021: Shares and voting rights (French version)

pdf, 188.90Ko 3727 Herunterladen
Herunterladen

May 2021: Shares and voting rights (French version)

pdf, 188.90Ko 3656 Herunterladen
Herunterladen

April 2021: Shares and voting rights (French version)

pdf, 188.89Ko 3768 Herunterladen
Herunterladen

March 2021: Shares and voting rights (French version)

pdf, 189.00Ko 3566 Herunterladen
Herunterladen

February 2021: Shares and voting rights (French version)

pdf, 194.78Ko 3521 Herunterladen
Herunterladen

January 2021: Shares and voting rights (French version)

pdf, 194.96Ko 3599 Herunterladen
Herunterladen

December 2020 : Shares and voting rights (French version)

pdf, 195.03Ko 3543 Herunterladen
Herunterladen

November 2020 : Shares and voting rights (French version)

pdf, 195.13Ko 3674 Herunterladen
Herunterladen

October 2020 : Shares and voting rights (French version)

pdf, 195.03Ko 3559 Herunterladen
Herunterladen

September 2020 : Shares and voting rights (French version)

pdf, 195.07Ko 3386 Herunterladen
Herunterladen

August 2020 : Shares and voting rights (French version)

pdf, 194.74Ko 3734 Herunterladen
Herunterladen

july 2020 : Shares and voting rights (French version)

pdf, 194.79Ko 3680 Herunterladen
Herunterladen

June 2020 : Shares and voting rights (French version)

pdf, 194.61Ko 3895 Herunterladen
Herunterladen

May 2020 : Shares and voting rights (French version)

pdf, 194.62Ko 3497 Herunterladen
Herunterladen

April 2020 : Shares and voting rights (French version)

pdf, 194.77Ko 3690 Herunterladen
Herunterladen

Halbjahresbilanz des Liquiditätsvertrags

Titel Aktualisierungsdatum Herunterladen

First semester 2024 (French)

pdf, 153.71Ko 3619 Herunterladen
Herunterladen

Second semester 2023 (French)

pdf, 233.83Ko 3536 Herunterladen
Herunterladen

First semester 2023 (French)

pdf, 238.45Ko 3786 Herunterladen
Herunterladen

Second semester 2022 (French)

pdf, 209.40Ko 3611 Herunterladen
Herunterladen

First semester 2022 (French)

pdf, 165.66Ko 3894 Herunterladen
Herunterladen

Second semester 2021 (French)

pdf, 176.17Ko 3270 Herunterladen
Herunterladen

First semester 2021 (French)

pdf, 86.10Ko 3322 Herunterladen
Herunterladen

Second semester 2020 (French)

pdf, 103.93Ko 3255 Herunterladen
Herunterladen

Second semester 2019 (French)

pdf, 135.51Ko 3221 Herunterladen
Herunterladen

First semester 2020 (French)

pdf, 129.02Ko 3324 Herunterladen
Herunterladen

First semester 2019 (French)

pdf, 140.89Ko 3281 Herunterladen
Herunterladen

Webinare - Präsentationen

Titel Aktualisierungsdatum Herunterladen

2026 10 20 - 9-Month Business Update and Outlook (FR) - Presentation

pdf, 392.44Ko 53 Herunterladen
Herunterladen

2026 03 19 - Annual Results 2025 and Outlook (FR) - Replay

Video abspielen
20.03.26

2026 03 19 - Annual Results 2025 and Outlook (FR) - Presentation

pdf, 437.62Ko 2202 Herunterladen
Herunterladen
LADEN