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Shareholders’ Meeting Documents

Practical Information for the Combined Shareholders' Meeting of 27 May 2025

Participation in the Shareholders’ Meeting by videoconference or any other means of telecommunication will not be available for this Shareholders’ Meeting.

Shareholders wishing to attend the Shareholders’ Meeting in person will nevertheless be required to comply with any health measures in force at the time of the meeting.

In addition, they may request an admission card :

    • registered shareholders: from CIC – Service Assemblées, 6 avenue de Provence, 75452 Paris Cedex 09, France;
    • bearer shareholders: from the financial intermediary managing their securities account.

Shareholders who do not attend the Meeting in person may choose one of the following three options :

    • grant a proxy to the Company without designating a proxy holder, in which case the Chair of the Shareholders’ Meeting will be appointed as proxy;
    • vote by post; or
    • appoint as proxy another shareholder, their spouse or civil partner, or any other individual or legal entity of their choice, in accordance with the applicable laws and regulations, as provided for in Article L.225-106-1 of the French Commercial Code.

Further details regarding these voting procedures are provided in the document entitled “Notice of Meeting for the Combined Shareholders’ Meeting of 27 May 2025”, which is available in the list of documents relating to the Shareholders’ Meeting below.

In accordance with Article R.225-84 of the French Commercial Code, shareholders may submit written questions to the Chair of the Board of Directors. Such questions must be sent to the Company’s registered office by registered letter with acknowledgement of receipt or by email to the following address: actionnaires@infotel.com, no later than the fourth business day preceding the date of the Shareholders’ Meeting, i.e. 21 May 2025. They must be accompanied by a shareholding certificate.

In accordance with the applicable legal and regulatory provisions, the Shareholders’ Meeting will be broadcast live in its entirety. Information regarding access to the live webcast will be made available at a later date on the Company’s website. A recording of the Meeting will be available on the Company’s website no later than seven business days after the date of the Meeting and will remain accessible for at least two years from the date it is posted online.

Combined shareholders' meeting of 27 may 2025

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Combined shareholders' meeting of 22 may 2024

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Combined shareholders' meeting of 17 may 2023

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Combined shareholders' meeting of 15 december 2022

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Combined shareholders' meeting of 25 may 2022

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Combined Shareholders’ Meeting of 19 May 2021

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Combined Shareholders’ Meeting of 20 May 2020

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Combined Shareholders’ Meeting of 29 May 2019

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Combined Shareholders’ Meeting of 31 May 2018

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Combined Shareholders’ Meeting of 31 May 2017

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Combined shareholders' meeting of 25 may 2016

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Combined Shareholders’ Meeting of 20 May 2015

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Combined Shareholders’ Meeting of 21 May 2014

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Combined Shareholders’ Meeting of 22 May 2013

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Combined Shareholders’ Meeting of 23 May 2012

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Ordinary Shareholders’ Meeting of 7 December 2011

 

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Combined Shareholders’ Meeting of 25 May 2011

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