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Assemblées Générales 2021 Les Ordres Du Jour LES FICHES IFA SUIVI DES AG (#SBF120) Assemblées générales 2021 Les ordres du jour Dernière mise à jour : le suivi des AG 09/04/2021 par l’IFA SOMMAIRE Accor - 29 avril 2021 ................................................. 3 Euronext - 11 mai 2021 ............................................. 47 Air France -KLM - 26 mai 2021 ................................. 4 Eutelsat Communications - date à venir ................... 48 Air Liquide - 4 mai 2021 ............................................ 5 Faurecia - 31 mai 2021 .............................................. 49 Airbus - 14 avril 2021 ................................................. 6 FDJ - 27 avril 2021 .................................................... 50 Albioma - 25 mai 2021 .............................................. 7 Fnac Darty - 27 mai 2021 .......................................... 51 ALD - date à venir ...................................................... 8 Gécina - 22 avril 2021 ............................................... 52 Alstom - date à venir ................................................. 9 Getlink - 8 avril 2021 .................................................. 53 Alten - 28 mai 2021 ................................................. 10 Groupe ADP - 11 mai 2021 ....................................... 54 Amundi - 10 mai 2021 ............................................. 11 GTT - 27 mai 2021 .................................................... 55 Aperam - 4 mai 2021 .............................................. 12 Hermès - 4 mai 2021 ................................................ 56 ArcelorMittal - 4 mai 2021 ....................................... 13 Icade - 23 avril 2021 .................................................. 57 Arkema - 20 mai 2021 ............................................. 14 Iliad - date à venir ...................................................... 58 Atos - 12 mai 2021 .................................................. 15 Imerys - 10 mai 2021 .................................................. 59 Axa - 29 avril 2021 .................................................. 16 Ipsen - 27 mai 2021 .................................................. 60 Bic - 19 mai 2021 .................................................... 18 Ipsos - 27 mai 2021 ................................................... 61 BioMérieux - 20 mai 2021 ....................................... 19 JCDecaux - 20 mai 2021 ........................................... 62 BNP Paribas - 18 mai 2021 ..................................... 20 Kaufman & Broad - 6 mai 2021 .................................. 63 Bolloré - 26 mai 2021 ............................................... 21 Kering - 22 avril 2021 ................................................ 64 Bouygues - 22 avril 2021 ......................................... 22 Klepierre - 17 juin 2021 .............................................. 65 Bouygues - 22 avril 2021 ......................................... 23 Korian - 27 mai 2021 ................................................. 66 Bureau Veritas - 25 juin 2021 ................................... 24 Lagardère - date à venir ............................................ 67 Capgemini - 20 mai 2021 ........................................ 25 Legrand - 26 mai 2021 .............................................. 68 Carmila - 18 mai 2021 .............................................. 26 L’Oréal - 20 avril 2021 ................................................ 69 Carrefour - 21 mai 2021 .......................................... 27 LVMH - 15 avril 2021 ................................................. 70 Casino Guichard - 12 mai 2021 ................................ 28 Maisons du Monde - 4 juin 2021 ................................ 71 CGG - 12 mai 2021 ................................................. 29 McPhy Energy - 20 mai 2021 .................................... 72 CNP Assurances - 16 avril 2021 .............................. 30 Mercialys - 22 avril 2021 ............................................ 73 Coface - 12 mai 2021 .............................................. 31 Métropole Télévisions - 20 avril 2021 ......................... 74 Covivio - 20 avril 2021 ............................................. 32 Michelin - 21 mai 2021 .............................................. 75 Crédit Agricole - 12 mai 2021 .................................. 33 Natixis - 28 mai 2021 ................................................. 76 Danone - 29 avril 2021 ............................................ 34 Neoen - 25 mai 2021 ................................................. 77 Dassault Aviation - 11 mai 2021 ............................... 35 Nexans - 12 mai 2021 ............................................... 78 Dassault Systèmes - date à venir ............................. 36 Nexity - 19 mai 2021 ................................................. 79 Edenred - 11 mai 2021 ............................................ 37 Orange - 18 mai 2021 ............................................... 80 EDF - 6 mai 2021 .................................................... 38 Orpea - date à venir .................................................. 82 Eiffage - 21 avril 2021 .............................................. 39 Pernod Ricard - date à venir ...................................... 83 Elior Group - 26 février 2021 .................................... 40 Plastic Omnium - 22 avril 2021 .................................. 84 Elis - date à venir ...................................................... 41 Publicis Groupe - 26 mai 2021 .................................. 85 Engie - 20 mai 2021 ................................................ 42 Remy Cointreau - 22 juillet 2021 ................................ 86 Eramet - 28 mai 2021 .............................................. 4 3 Renault - 23 avril 2021 ............................................... 87 Essilor Luxottica - 21 mai 2021 ................................ 44 Rexel - 22 avril 2021 .................................................. 89 Eurazeo - 28 avril 2021 .......................................... 45 Robertet - 30 juin 2021 ............................................. 90 Eurofins Scientific - 22 avril 2021 .............................. 46 Rubis - 10 juin 2021 .................................................. 91 LES FICHES IFA SUIVI DES AG (#SBF120) Assemblées générales 2021 Les ordres du jour Dernière mise à jour : le suivi des AG 09/04/2021 par l’IFA SOMMAIRE Safran - 26 mai 2021 ................................................. 92 Teleperformance - 22 avril 2021 ................................ 111 Saint -Gobain - 03 juin 2021 ...................................... 93 TF1 - 15 avril 2021 ..................................................... 112 Sanofi - 30 avril 2021 ................................................. 94 Thales - 6 mai 2021 ................................................... 114 Sartorius Stedium Biotech - 24 mars 2021 ................ 95 Total - 28 mai 2021 .................................................... 115 Schneider Electric - 28 avril 2021 .............................. 96 Trigano - 8 janvier 2021 ............................................. 116 Scor - date à venir ..................................................... 97 Ubisoft Entertainment - date à venir .......................... 118 SEB - 20 mai 2021 .................................................... 98 Unibail -Rodamco -Westfield - 12 mai 2021 .............. 119 SES Global - 01 avril 2021 ......................................... 99 Valeo - 26 mai 2021 .................................................. 120 Société Générale - 18 mai 2021 .............................. 100 Vallourec - 20 avril 2021 ............................................. 121 Sodexo - 12 janvier 2021 ......................................... 101 Veolia Environnement - 22 avril 2021 ......................... 123 Soitec - 28 juillet 2021 ............................................. 102 Verallia - 15 juin 2021 ................................................. 124 Solution30 SE - date à venir .................................... 103 Vinci - 8 avril 2021 ..................................................... 125 Solvay - 11 mai 2021 ............................................... 104 Virbac - 21 juin 2021 ................................................. 127 Sopra Steria Group - 26 mai 2021 ........................... 105 Vivendi - 22 juin 2021 ................................................ 128 SPIE - 12 mai 2021 .................................................. 106 Wendel - 3 juin 2021 ................................................. 129 Stellantis NV - 15 avril 2021 ..................................... 107 Worldline - 20 mai 2021 ............................................. 130 STMicroelectronics - 27 mai 2021 ............................ 108 Suez - date à venir .................................................. 109 Technip FMC - date à venir ...................................... 110 LES FICHES IFA SUIVI DES AG (#NEXT 80) Assemblée générale d’Accor - 29 avril 2021 avis de suivi des AG convocation par l’IFA ORDRE DU JOUR Résolutions de la compétence de l’AGO Résolutions de la compétence de l’AGE 1ère résolution : approbation des rapports et des comptes 10ème résolution : autorisation au Conseil d’administration de sociaux de l’exercice clos le 31 décembre 2020 réduire le capital social par annulation 2ème résolution : approbation des rapports et des comptes d’actions auto-détenues consolidés de l’exercice clos le 31 décembre 2020 11ème résolution : délégation de compétence au
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