Annual General Meeting 2021

vignette ag 2021 en

Event date :

On 6 April 2021 at 12:00am (UTC+2)

Event location :

Webconference

The Combined General Meeting 2021, chaired by Guillaume Robin, took place on Monday April 6, 2021 at 5pm via webconference.

Replay

Documents

Release notice published on 2021/03/11, only in frenchDownload
Unique voting form by proxyDownload
Voting modalities, only in frenchDownload
Report of the Board of Directors on the resolutionsDownload
Report of the Board of Directors on the earnings policyDownload

Total earnings paid to the CEO’sDownload
Brief sommary of the company’sDownload
Report of the Board of Directors on corporate governanceDownload
Universal Registration Document 2020Download
Auditors report on the draft resolutions submitted to the General MeetingDownload
Convocation/Invitation to the General Meeting for bearer shareholders, only in frenchDownload
Convocation/Invitation to the General Meeting for shareholders, only in french.Download

Letter to shareholders to 17/03/2020, only in french.Download
Results of voting on resolutions published on April 7, 2021 at 11.12am, only in frenchDownload
Report of the General Meeting 2021 published on April 13, 2021 at 6pmDownload