The annual shareholders'meeting of Eurazeo will be held
on Tuesday, May 7, 2024 at 10:00 am
at Pavillon Gabriel, 5 avenue Gabriel - 75008 Paris
*********************************
We remind you that Eurazeo will broadcast its Shareholders' Meeting in full, live and recorded.
1. How to take part in at the General Meeting
The Executive Board reminds you that shareholders may choose one of the following methods of participation:
- Participate physically at the Meeting,
- Vote by post or by Internet,
- Give a proxy to the Chairman of the Shareholders’ Meeting, or
- Give a proxy to any individual or legal entity of their choice.
To attend the General Meeting in person, vote by mail or by Internet, or give a proxy to any individual or legal entity of your choice, you must provide proof of your status as a shareholder no later than two business days before the meeting, i.e. Friday, May 3, 2024.
The shares must be registered:
- For shareholders holding registered shares, in the registered share accounts held for Eurazeo by Uptevia, its agent.
- For shareholders holding bearer shares, in the securities accounts of their bank or financial intermediary. Registration will be evidenced by a certificate of participation issued by the bank or financial intermediary, including by electronic means. It must be attached to the shareholder's instructions (request for admission card, remote voting form or proxy).
2. How to vote at the General Meeting
Please note that, in accordance with current regulations, if you have already cast your vote by mail, sent a proxy or requested an admission card or a certificate of participation to attend the Meeting, you may not choose another method of participation.
The VOTACCESS website will be open from Friday April 19, 2024 to carry out the various procedures described in the table below. Voting by Internet before the General Meeting via VOTACCESS will be possible until the day before and until 3 p.m., i.e. Monday May 6, 2024. For security reasons, it is better not to wait until the last moment.
The address of Uptevia, necessary for some of the procedures described in the table below, is as follows:
Uptevia
Service Assemblées Générales
90-110, Esplanade du Général de Gaulle
92931 Paris La Défense Cedex.
FRANCE
You have not received your admission card in time for the General Meeting?
- Registered shareholder: if you have not received your admission card by the second working day before the General Meeting, all you need to do is present your identity card.
- Bearer shareholder: if you have not received your admission card by the second working day before the General Meeting, simply request a certificate of attendance from your financial intermediary. In the absence of a certificate of attendance proving your status as shareholder, you will not be able to attend the General Meeting in person.
- 2023 universal registration document 28/03/2024 PDF
- Notice of call BALO March 29, 2024 (in french only) 29/03/2024 PDF
- Table of unexpired delegations (in French only) 29/03/2024 PDF
- voting form 16/04/2024 PDF
- statutory auditor's attestation related to the highest salaries (in french only) 16/04/2024 PDF
- statutory auditor's attestation related to corporate philantropy (in french only) 16/04/2024 PDF
- number of shares and voting rights as of march 29, 2024 16/04/2024 PDF
- Invitation brochure (in French only) 18/04/2024 PDF
- Notice of call BALO April 19, 2024 (in french only) 19/04/2024 PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF MAY 7, 2024 07/05/2024 PDF
- VOTING RESULTS 07/05/2024 PDF
Information - Individual investors
Eurazeo Investment Manager (EIM) and Eurazeo Mid Cap (EMC) are merging to form Eurazeo Global Investor (EGI)