Written answers to shareholders questions (PDF)
Publication of the convening notice of the meeting in a French “journal d’annonces légales" on May 3, 2021 – pdf (in French only) (PDF)
New Board candidate, Jean-Luc Biamonti
New Board candidate, Marie-Christine Coisne-Roquette
New Board candidate, José Gonzalo
New Board candidate, Swati A. Piramal
New Board candidate, Nathalie von Siemens
New Board candidate, Andrea Zappia
Convening notice of ordinary and extraordinary shareholders’ meeting of May 21, 2021 – behind closed doors
Convening notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on May 3, 2021 - (In French only) (PDF)
Voting Form
Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on March 26, 2021 – in French only (PDF)
Agenda and draft resolutions in English (PDF)
Disclosure of shares and voting rights outstanding as of March 25, 2021 (PDF)
2020 Universal Registration Document (PDF)
Statutory Auditors’ report on the reduction in share capital (14th resolution)
Statutory Auditors’ report on the authorization to proceed with the award of free existing shares (15th resolution)
Statutory auditors’ report on the issuance of shares and securities with preferential subscription rights (16th resolution)
Statutory Auditors’ report on the increase in capital reserved for the members of a Company Share Savings Plan (PEE) (18th resolution)
Additional statutory auditors’ report on the increase in capital by issuance of shares reserved for the members of a Company Share Savings Plan (PEE) – Increase realized in 2020 - In French only
Statutory Auditors’ Certificate on the information provided under Article L.225-115 4° of the French Commercial Code (Code de commerce) relating to the total amount of remuneration paid to the highest-paid employees for the year ended December 31, 2020
Statutory Auditors’ report on the financial statements – Section 3.4, pages 266-269 of the Universal Registration Document 2020
Statutory Auditors’ report on the consolidated financial statements– Section 3.8, pages 240-243 of the Universal Registration Document 2020
Statutory Auditors’ report on related-party agreements – Section 2.6, pages 162-163 of the Universal Registration Document 2020
Report by one of the Statutory Auditors, appointed as an independent third party, on the consolidated non-financial statement included in the management report – Section 4.7, pages 307-309 of the Universal Registration Document 2020