Annual General Meetings

2023 Annual General Meeting

11 MAY 2023
3 MAZARIUM, 3 RUE MAZARINE 75006 PARIS

Combined General Meeting of May 11, 2023

pdf

201.71Ko
2023 General Assembly presentation

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4242.12Ko
EUROAPI 2023 AGM - Voting Results

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152.78Ko
Meeting report of the AGM on May 11 2023

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135.51Ko
Notice of meeting (avis de réunion) published in BALO (in French)

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615.09Ko
Avis de convocation rectificatif à l'avis de réunion (in French)

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442.81Ko
Notice of meeting

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808.51Ko
Addendum no.1 to the notice of meeting

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226.01Ko
Draft Resolutions

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323.17Ko
Number of voting rights and shares as of April 3 2023 - art. R.22-10-23 commercial code

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205.24Ko
Voting form

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394.34Ko
2022 Universal Registration Document

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7931.49Ko
Amendment n°1 to the 2022 Universal Registration Document

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248.34Ko
Availability of the 2022 Universal Registration Document, including the Annual Financial Report

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169.5Ko
EUROAPI_Chair and CEO remuneration_03APRIL23

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220.61Ko
Rapport spécial sur les conventions réglementées (in French)

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146.04Ko
Rapport augmentation de capital avec suppression DPS (in French)

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1136.1Ko
Rapport_sur_la_réduction_de_capital (in French)

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512.96Ko
Rapport_sur_l'attribution_d'actions_gratuites (in French)

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725.43Ko
Rapport_sur_l'attribution_d'option (in French)

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750.8Ko
Rapport sur l'augmentation de capital_réservée aux adhérent PEG (in French)

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912.27Ko
Rapport_sur_les_délégations_globales (in French)

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266.82Ko