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2024 Edition
- 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
- Ordre du jour et projet de résolutions soumis à l'AGM du 7 mai 2024 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
2023 Edition
- Notice of call BALO March 20, 2023 (in french only) 20/03/2023 PDF
- Ordre du jour et projet de résolutions soumis à l'AGM du 26 avril 2023 20/03/2023 PDF
- Tableau des délégations en cours de validité 20/03/2023 PDF
- 2022 UNIVERSAL REGISTRATION DOCUMENT 24/03/2023 PDF
- statutory auditor's attestation related to the highest salaries (in french only) 05/04/2023 PDF
- statutory auditor's attestation related to corporate philantropy (in french only) 05/04/2023 PDF
- Invitation brochure (in French only) 05/04/2023 PDF
- voting form 05/04/2023 PDF
- number of shares and voting rights as of march 20, 2023 05/04/2023 PDF
- Notice of call BALO April 7, 2023 (in french only) 07/04/2023 PDF
- VOTING RESULTS 28/04/2023 PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF APRIL 26, 2023 26/04/2023 PDF
2022 Edition
- Notice of call BALO March 21, 2022 (in french only) 21/03/2022 PDF
- 2021 Universal Registration Document 25/03/2022 PDF
- statutory auditor's attestation related to the highest salaries (in french only) 07/04/2022 PDF
- statutory auditor's attestation related to corporate philantropy (in french only) 07/04/2022 PDF
- voting form 07/04/2022 PDF
- number of shares and voting rights as of march 21, 2022 07/04/2022 PDF
- Notice of call BALO April 11, 2022 (in french only) 11/04/2022 PDF
- VOTING RESULTS PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF APRIL 28, 2022 28/04/2022 PDF
2021 edition
Useful documents :
- Written questions asked by shareholders – Shareholders’ Meeting Eurazeo (in french only) 28/04/2021 PDF
- Notice of call – BALO March 22, 2021 (in French only) 22/03/2021 PDF
- Table of unexpired delegations PDF
- Press release related to the publication of the Universal Registration Document – Fiscal Year 2020 25/03/2021 PDF
- Voting form PDF
- Statutory Auditors’ attestation related to the highest remunarations (in French only) PDF
- Statutory Auditors’ attestation related to corporate philantropy (in French only) PDF
- Disclosure of Shares and voting rights at the date of the premiminary notice of meeting (as of March 22, 2021) 07/04/2021 PDF
- Notice of call – BALO April 9, 2021 (in French only) 09/04/2021 PDF
2020 edition
Useful documents :
- Questions received before the Shareholders’Meeting (in French only) PDF
- Changes in the methods of participating – Shareholders’ Meeting April 30, 2020 PDF
- Notice of call – BALO April 15, 2020 (in French only) PDF
- Report from the Executive Board and the resolutions submitted to the Shareholder’s meeting -April 30, 2020 PDF
- Press Release related to the cancellation of the dividend proposed to the Shareholders’ Meeting of April 30, 2020 PDF
- Voting form PDF
- Statutory Auditors’ attestation related to the highest remunarations (in French only) PDF
- Statutory Auditors’ attestation related to corporate philantropy (in French only) PDF
- Disclosure of shares and voting rights at the date of the preliminary notice of meeting (as of March 23, 2020) PDF
- Press release related to the publication of the Universal Registration Document – Fiscal Year 2019 PDF
- 2019 Universal Registration Document PDF
- March 23rd, 2020: “Avis de réunion au BALO” in French only PDF
- Voting results PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF APRIL 30, 2020 30/04/2020 PDF
2019 Edition
Useful documents :
- Disclosure of shares and voting rights at the date of the preliminary notice of meeting (as of March 18, 2019) PDF
- Voting Form PDF
- 2018 Registration Document PDF
- Report from the Executive Board and resolutions submitted to the Shareholders’ Meeting PDF
- Statutory Auditors’ attestation related to the highest remunerations (in french only) PDF
- Statutory Auditors’ attestation related to corporate philantropy (in french only) PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF APRIL 25, 2019 25/04/2019 PDF
2018 Edition
Useful documents :
- Disclosure of shares and voting rights at the date of the preliminary notice of meeting (as of March 19, 2018) 19/03/2018 PDF
- Report from the Executive Board and resolutions submitted to the Shareholders’ Meeting PDF
- Voting Form PDF
- Statutory Auditors’ attestation related to the highest remunerations (in french only) PDF
- Statutory Auditors’ attestation related to corporate philantropy (in french only) PDF
- 2017 Registration Document PDF
- Voting Results PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF APRIL 25, 2018 PDF
2017 Edition
2016 Edition
Useful documents:
- Information regarding the total number of shares and voting rights of the Company as of April 4, 2016 PDF
- Voting form PDF
- Statutory Auditors’ certificate on sponsorship (in French) PDF
- Statutory Auditors’ certificate pursuant to article L.225-115 4° of the French Commercial Code (in French) PDF
- Voting Results of the General Shareholders’ Meeting dated May 12, 2016 PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF MAY 12, 2016 PDF
2015 Edition
Useful documents:
- Press Release – Notice of Meeting PDF
- Information relating to Combined General Shareholders’ Meeting on May, 2015 (french only) PDF
- Information regarding the total number of shares and voting rights of the Company as of March 30, 2015 PDF
- 2014 Registration Document PDF
- Voting Form PDF
- Statutory Auditors’ certificate on sponsorship (in French) PDF
- Statutory Auditors’ certificate pursuant to article L.225-115 4°) of the French Commercial Code (in French) PDF
- Voting results of the General Shareholders Meeting PDF
- PRESS RELEASE - COMBINED SHAREHOLDERS’ MEETING OF MAY 6, 2015 PDF
2014 Edition
Useful documents:
- Avis de réunion publié au BALO du 2 avril 2014 PDF
- Rectificatif à l’avis préalable de réunion du BALO n°40 du 16 avril 2014 PDF
- Nombre total de droits de vote existant et nombre d’actions composant le capital de la Société au 2 avril 2014 PDF
- Documents présentés à l’Assemblée Générale PDF
- Brochure de convocation PDF
- Formulaire de vote par correspondance et de vote par procuration PDF
- Présentation des résolutions soumises à l’Assemblée Générale du 7 mai 2014 PDF
- Montant global certifié par les CAC des versements effectués en application des 1 et de l’article 238 bis du CGI ainsi que la liste des actions nominatives de parrainage et de mécénat PDF
- Tableau récapitulatif des délégations en cours de validité et utilisation en 2013 PDF
- Avis de convocation publié au BALO du 18 avril 2014 PDF
- Attestation des Commissaires aux comptes sur les rémunérations PDF
- Résultat des votes PDF
- Présentation Assemblée Générale PDF
Investor Relations: actionnaires@eurazeo.com
