Shareholders

Annual general meeting

The annual general meeting will be held on Thursday June 13, 2024.
Vote results (French only)
June 26, 2023 (annuls and replaces the June 2, 2023 document)
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Compensation policy for the Chair of the Board, the Directeur général and the corporate officers and voting results
June 1, 2023
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General Meeting Presentation
May 31, 2023
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Convening Notice (in French only)
May 15, 2023
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Press release on the availability of preparatory documents
May 10, 2023
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Notice of meeting
May 10, 2023
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Voting rights and shares composing the share capital at the date of the prior convening notice (avis de réunion)
May 10, 2023
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Single remote voting and proxy form
May 10, 2023
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Draft of bylaws submitted to the approval of the Annual general meeting of May 31, 2023
May 10, 2023
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Auditors' report on the statutory financial statements (in French only, English version included in the 2022 URD)
May 10, 2023
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Auditors' report on the consolidated financial statements (in French only, English version included in the 2022 URD)
May 10, 2023
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Auditors’ report on regulated agreements (in French only, English version included in the 2022 URD)
May 10, 2023
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Auditors' report on the share capital reduction delegation (21st resolution) (in French only)
May 10, 2023
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Auditors' report on the issuance of shares delegation (22nd to 27th and 30th to 31st resolutions) (in French only)
May 10, 2023
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Auditors' report on the delegation on the share capital increase with cancellation of preferential subscription right (28th resolution) (in French only)
May 10, 2023
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Auditors' report on the delegation on the share capital increase with cancellation of preferential subscription right (29th resolution) (in French only)
May 10, 2023
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Auditors' report on the authorization to grant free shares (33rd resolution) (in French only)
May 10, 2023
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Auditors' report on the authorization to grant stock options (34th resolution) (in French only)
May 10, 2023
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Auditors' report on the authorization to grant equity warrants (35th resolution) (in French only)
May 10, 2023
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Auditors' report on the delegation on the share capital increase reserved for members of a company's savings plan (37th resolution) (in French only)
May 10, 2023
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Supplementary report of the board on the share capital increase (in French only)
May 10, 2023
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Supplementary report of the auditors on the share capital increase (in French only)
May 10, 2023
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Supplementary report of the board on the shares conversion (in French only)
May 10, 2023
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Supplementary report of the auditors on the shares conversion (in French only)
May 10, 2023
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Certificate of the auditors on remuneration (in French only)
May 10, 2023
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Universal Registration Document 2022
April 28, 2023
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Meeting Notice (in French only) - May 31, 2023
April 26, 2023
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Vote results (French only)
June 2, 2023
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