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2018 Annual General Meeting


Thermador Groupe's Annual General Meeting will be on Monday, 9th April 2018, 5 pm, at l'Espace de l'Ouest Lyonnais.

2017 Annual General Meeting

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Our Annual General Meeting in Lyon on April 10, 2017.

It brought together 220 people representing 2,864,490 shares, i.e. 63.7% of voting rights.

At the Annual General Meeting, all resolutions were adopted according to the majority voting principle.

Consecutive to the adoption of the 4th resolution with a majority of 90.30% the shareholders received a letter asking them to opt for payment of dividend in cash or in shares via their financial intermediary.

Once this choice was made, 33% of the amount distributed was paid in shares, leading to the creation of 55,609 new shares issued at €85.75 per share and a tax saving of €143,000 on the accounts for the financial year 2017.

It was with great pleasure that we were joined on our Board of Directors by Laurence Paganini, Caroline Meignen and Janis Rentrop.

The Board member mandate of Jean-François Bonnefond was renewed.