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CHARGEURS : Minutes of the Annual General Meeting of April 30, 2024

PRESS RELEASE

Paris, May 2, 2024

Minutes of the Annual General Meeting held on April 30, 2024

Governance :
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France General , Anne Gabrielle Heilbronner , Isabelle Guichot , Georges Ralli , Emmanuel Coquoin , Nicolas Urbain , Alexandra Rocca , Cassan Fribourgsustainable Strategy Committee , Group Sustainable Development , Appointment Of Colombus Holding , Colombus Holding , Creation Of The Sustainable Strategy Committee , Shareholder Meeting Office , Sustainable Strategy Committee , Audit Committee , High Emotion Technology , Financial Communications , Compensation Committee , Fribourg Family Group , Annual General Meeting , Chief Executive Officer , General Meeting , Chargeur Board , Independent Director , Specialized Committees , Sustainable Development ,

CHARGEURS : Minutes of the Ordinary General Meeting held on April 26, 2023

PRESS RELEASE

Paris, April 26, 2023

Minutes of the Annual General Meeting held on April 26, 2023

Change in. | April 26, 2023 ....

France General , Nicolas Urbain , Emmanuel Coquoin , Alexandra Rocca , Shareholder Meeting Office , Emotion Technology , Global Head Of Communications , Financial Communications , Compensation Committee , Galeries Lafayette Communications , Group Deputy , Sustainable Development , Group Global Head Of Communications , Etudes Politiques De Paris Sciences , Fribourg Family Group , Public Affairs , Annual General Meeting , Independent Director , Climate Change Officer , Young Audit , Statutory Auditor , Grant Thornton , Chief Executive Officer , Ordinary General Meeting , Etudes Politiques De Paris , Air Liquide ,

CHARGEURS : Minutes of the Ordinary General Meeting held on April 26, 2023

PRESS RELEASE

Paris, April 26, 2023

Minutes of the Annual General Meeting held on April 26, 2023

Change in. | June 18, 2023 ....

France General , Emmanuel Coquoin , Nicolas Urbain , Alexandra Rocca , Group Global Head Of Communications , Galeries Lafayette Communications , Shareholder Meeting Office , Fribourg Family Group , High Emotion Technology , Group Deputy , Compensation Committee , Sustainable Development , Etudes Politiques De Paris Sciences , Public Affairs , Financial Communications , Global Head Of Communications , Annual General Meeting , Independent Director , Climate Change Officer , Young Audit , Statutory Auditor , Grant Thornton , Chief Executive Officer , Ordinary General Meeting , Etudes Politiques De Paris , Air Liquide ,