EGIDE - Innovative packaging solutions

Report of the Extraordinary General Meeting of September 12, 2023
VOTING PROXY FORM - EXTRAORDINARY GENERAL MEETING SEPTEMBER 1, 2023
NOTICE OF MEETING - BALO OF September 1, 2023 Bulletin no. 105

This document is available only in French
Extraordinary General Meeting of September 12, 2023 - Notice of 3rd meeting and text of resolutions

This document is only available in French
Extraordinary General Meeting of September 12, 2023 - 3rd notice - Press release

This document is only available in French
Shareholders meeting of July 13, 2023 - Presentation

This document is available only in French
Results of votes of the Annual General Meeting of July 13, 2023

This document is available only in French
NOTICE OF MEETING - BALO OF July 3, 2023 Bulletin no. 79

This document is available only in French
Combined General Meeting - Second Notice of Meeting to be held on July 13, 2023

This document is available only in French
VOTING PROXY FORM - ANNUAL GENERAL MEETING JULY 13, 2023
Statutory auditors' special report on regulated agreements

This document is available only in French
Statutory auditors' certification of remuneration

This Document is available only in French
Statutory auditors' report on the issue of of ordinary shares and/or securities giving access to equity securities (of the Company or a Group company) with cancellation of preferential subscription rights

This document is available only in French
Statutory auditors' report on the capital increase reserved for members of a company savings plan (French PEE)

This document is available only in French
Statutory auditors' report on the authorization to grant stock options

This document is available only in French
Statutory auditors' report on the issue of shares and other securities with and/or without preferential subscription rights

This document is available only in French
Availability of the 2022 Annual Financial Report - Availability of preparatory documents for the Shareholders' Annual General Meeting of June 30, 2023

Available in French
2022 Annual Financial Report

Available only in French
AGENDA & PROPOSED RESOLUTIONS - ANNUAL GENERAL MEETING - JUNE 30, 2023

This document is available only in French
2023 SHAREHOLDERS MEETING - PRESS RELEASE

Document available only in French
Addendum to prior notice of May 26, 2023
PRIOR NOTICE MEETING - BALO PUBLICATION - MAY 26, 2023

General Meeting

Report of the Extraordinary General Meeting of September 12, 2023

VOTING PROXY FORM - EXTRAORDINARY GENERAL MEETING SEPTEMBER 1, 2023

NOTICE OF MEETING - BALO OF September 1, 2023 Bulletin no. 105

Extraordinary General Meeting of September 12, 2023 - Notice of 3rd meeting and text of resolutions

Extraordinary General Meeting of September 12, 2023 - 3rd notice - Press release

Shareholders meeting of July 13, 2023 - Presentation

Results of votes of the Annual General Meeting of July 13, 2023

NOTICE OF MEETING - BALO OF July 3, 2023 Bulletin no. 79

Combined General Meeting - Second Notice of Meeting to be held on July 13, 2023

VOTING PROXY FORM - ANNUAL GENERAL MEETING JULY 13, 2023

Statutory auditors' special report on regulated agreements

Statutory auditors' certification of remuneration

Statutory auditors' report on the issue of of ordinary shares and/or securities giving access to equity securities (of the Company or a Group company) with cancellation of preferential subscription rights

Statutory auditors' report on the capital increase reserved for members of a company savings plan (French PEE)

Statutory auditors' report on the authorization to grant stock options

Statutory auditors' report on the issue of shares and other securities with and/or without preferential subscription rights

Availability of the 2022 Annual Financial Report - Availability of preparatory documents for the Shareholders' Annual General Meeting of June 30, 2023

2022 Annual Financial Report

AGENDA & PROPOSED RESOLUTIONS - ANNUAL GENERAL MEETING - JUNE 30, 2023

2023 SHAREHOLDERS MEETING - PRESS RELEASE

Addendum to prior notice of May 26, 2023

PRIOR NOTICE MEETING - BALO PUBLICATION - MAY 26, 2023

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