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Invitation to our General Meeting 2022
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TABLE OF CONTENT
- 3
- High lights and performance of the...High lights and performance of the group in 2021High lights and performance of the group in 2021 - Page 6
page 6 TO 16
- Group key...6Group key figuresGroup key figures - page6
- 2021 results: an excellent year...72021 results: an excellent year across all performance criteria2021 results: an excellent year across all performance criteria - page7
- Staying committed to shareholders...7Staying committed to shareholders on the long termStaying committed to shareholders on the long term - page7
- Act for...13Act for a sustainable futureAct for a sustainable future - page13
- Outlook communicated...15Outlook communicated on february 16, 2022Outlook communicated on february 16, 2022 - page15
- Taking part in...Taking part in the general meetingTaking part in the general meeting - Page 17
page 17 TO 20
- Combined general...17Combined general meetingCombined general meeting - page17
- How to take part in the...18How to take part in the general meeting in 2022?How to take part in the general meeting in 2022? - page18
- Proposed resolutions...Proposed resolutions and purposeProposed resolutions and purpose - Page 21
page 21 TO 42
- Ordinary general...23Ordinary general meetingOrdinary general meeting - page23
- Extraordinary general...32Extraordinary general meetingExtraordinary general meeting - page32
- Ordinary general...42Ordinary general meetingOrdinary general meeting - page42
- Members of...43Members of the boardMembers of the board - page43
- New candidate proposed to the general meeting...50New candidate proposed to the general meeting of may 4, 2022New candidate proposed to the general meeting of may 4, 2022 - page50
- Remuneration of...Remuneration of corporate officersRemuneration of corporate officers - Page 53
page 53 TO 60
- Summary of the elements of the remuneration of Mr Benoît Potier paid in 2021 or awarded in respect of 2021 on which the general meeting...54Summary of the elements of the remuneration of Mr Benoît Potier paid in 2021 or awarded in respect of 2021 on which the general meeting is invited to voteSummary of the elements of the remuneration of Mr Benoît Potier paid in 2021 or awarded in respect of 2021 on which the general meeting is invited to vote - page54
- Further information on the remuneration of...56Further information on the remuneration of the executive officerFurther information on the remuneration of the executive officer - page56
- Summary of the remuneration policy applicable to...57Summary of the remuneration policy applicable to the corporate officersSummary of the remuneration policy applicable to the corporate officers - page57
