2022 CHARGEURS – Minutes of the Annual General Meeting held on April 7, 2022 7 April 2022 CHARGEURS – Final Dividend Reinvestment Procedure 7 April 2022 CHARGEURS – Voting results of the annual general meeting held on April 7, 2022 7 April 2022 General Meeting 2022: CHARGEURS – Presentation to the Combined General Meeting – 7 April 2022 7 April 2022 CHARGEURS – Convocation Notice (in French only) 18 March 2022 CHARGEURS – DDV Statement of capital as of March 17, 2022 17 March 2022 CHARGEURS – Convening Notice for the General Assembly of April 7, 2022 17 March 2022 CHARGEURS – Meeting Notice (in French) 17 March 2022 Voting Form (in French) 17 March 2022 CHARGEURS – 2021 Universal Registration Document 17 March 2022 2021 Voting results of the annual general meeting held on April 8th, 2021 8 April 2021 CHARGEURS – Final Dividend Reinvestment Procedure 8 April 2021 CHARGEURS – Minutes of the Annual General Meeting held on April 8, 2021 8 April 2021 Replay – 2020 Annual General Meeting 8 April 2021 Presentation 2020 Annual General Meeting 8 April 2021 Convocation Notice (in French only) 17 March 2021 Universal Registration Document 2020 17 March 2021 Convening Notice for General Meeting 17 March 2021 Meeting Notice (in French only) 17 March 2021 Publication of the 2020 Universal Registration Document 17 March 2021 Plus de documents 2020 04/28/2020 – Minutes of the Annual General Meeting 28 April 2020 04/28/2020 – 2019 Final dividend reinvestment procedure 28 April 2020 04/28/2020 – Vote Results (In French Only) 28 April 2020 04/28/2020 Combined General Meeting Presentation 28 April 2020 2020 Shareholders’ meeting replay (in French only) 28 April 2020 Ordinary and Extraordinary general meeting document 7 April 2020 Plus de documents 2019 May 6, 2019 – Vote results 6 May 2019 May 6, 2019 – Minutes of the Annual General Meeting 6 May 2019 May 6, 2019 – General Meeting Presentation 6 May 2019 May 6, 2019 – 2018 Final dividend reinvestment procedure 6 May 2019 April 18, 2019 – Precisions concerning the 2019 annual general meeting 18 April 2019 April 18, 2019 – Precisions regarding the 18th and 19th resolutions 18 April 2019 Plus de documents 2018 April 16, 2018 – Vote results 16 April 2018 April 16, 2018 – General Meeting presentation 16 April 2018 April 16, 2018 – 2017 Final dividend reinvestment procedure 16 April 2018 March 30, 2018 – Call to meeting 30 March 2018 March 26, 2018 – Ordinary and Extraordinary general meeting document 26 March 2018 March 26, 2018 – Proxy documents for AGM 26 March 2018 Plus de documents 2017 March 27, 2017 – Auditors’ reports on the proposed resolutions (Resolution 21).pdf 25 June 2019 September 7, 2017 – 2017 Interim dividend and reinvestment procedure 7 September 2017 April 24, 2017 – 2016 Final dividend and reinvestment procedure 24 April 2017 April 21, 2017 – Vote results 21 April 2017 April 20, 2017 – General Meeting presentation 20 April 2017 April 3, 2017 – Ordinary and Extraordinary General Meeting Document 3 April 2017 Plus de documents 2016 March 14, 2016 – Ordinary and Extraordinary General Meeting document.pdf 27 June 2019 May 4, 2016 – Vote Results 4 May 2016 April 13, 2016 – Call to Meeting 13 April 2016 April 13, 2016 – Ordinary General Meeting Document 13 April 2016 April 13, 2016 – Proxy Documents for the AGM 13 April 2016 March 25, 2016 – Notice of Meeting 25 March 2016 Plus de documents
