General Meeting documents | Page 3 - Wavestone

Year

14 November 2023 Combined General Meeting of December 5, 2023 – Meeting notice

30 October 2023 Combined General Meeting of December 5, 2023 – Meeting notice (BALO) (in French)

28 September 2023 2023 Annual General Meeting (slideshow)

4 August 2023 2023 Annual General Meeting – Voting results

4 August 2023 2023 Annual General Meeting – Minutes (in French)

27 July 2023 2023 Annual General Meeting (slideshow – in French)

30 June 2023 2022/23 Annual Financial Report (in French)

30 June 2023 2023 Annual General Meeting – Postal voting form

30 June 2023 Registered share ownership status and number of votes at 06/19/2023

19 June 2023 Statement of draft resolutions – 2023 Annual General Meeting

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