Participating stocks

Participating Stocks

Participating stocks issued on June 13, 1983 (ISIN code: FR0000140030 and FR0000047607)

Prospectus

Prospectus - PDF

General Meeting

Documents regarding the 2024 general meeting

First convening notice published in the BALO on May 6, 2024 - PDF

Agenda and draft resolutions - PDF

 

 

Documents regarding the 2023 general meeting

Second convening notice published in the BALO on June 14, 2023 - PDF

First convening notice published in the BALO on May 10, 2023 - PDF

Agenda and draft resolutions - PDF

Voting results - PDF
Auditors' report on the remuneration of the participating stocks - PDF

Documents regarding the 2022 general meeting

Second convening notice published in the BALO on June 10, 2022 - PDF

First convening notice published in the BALO on May 4, 2022 - PDF

Agenda and draft resolutions - PDF

Voting results - 2022 General meeting of the holders of participating stocks issued in June 1983 - PDF

Documents regarding the 2021 general meeting

First convening notice published in the BALO on May 5, 2021 - PDF

Agenda and draft resolutions - PDF

Second convening notice published in the BALO on June 9, 2021 - PDF

Voting results - 2021 General meeting of the holders of participating stocks issued in June 1983 - PDF

Participating stocks issued on April 9, 1984 (code ISIN LU0002804531)

Prospectus

Prospectus - PDF

Amendments to the prospectus of April 5, 1984 relating to the issuance of Participating Stocks on November 19, 2020 - PDF

General Meeting

Documents regarding the 2024 general meeting

First convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on May 6, 2024 - PDF

Agenda and draft resolutions - PDF

 

 

Documents regarding the 2023 general meeting

Second convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on June 13 and 14, 2023 - PDF

First convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on May 10, 2023 - PDF

Agenda and draft resolutions - PDF

Voting results - PDF
Auditors' report on the remuneration of the participating stocks - PDF

 

Documents regarding the 2022 general meeting

Second convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on June 8, 2022 - PDF

First convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on May 4, 2022 - PDF

Agenda and draft resolutions - PDF

Voting results - 2022 General meeting of the holders of participating stocks issued in June 1984 - PDF

Documents regarding the 2021 general meeting

First convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on May 5, 2021 - PDF

Agenda and draft resolutions - PDF

Second convening notice published in the Balo on June 9, 2021 - PDF

Voting results - 2021 General meeting of the holders of participating stocks issued in June 1984 - PDF

Documents regarding the 2020 general meeting

First convening notice published in the AGEFI, the Luxemburger Wort and the Financial Times on November 9, 2020 - PDF

Agenda and draft resolutions - PDF

Voting results - 2020 General meeting of the holders of participating stocks issued in June 1984 - PDF

Results notice published in the AGEFI, the Luxemburger Wort and the Financial Times on November 30, 2020 - PDF