Annual General Meeting 2024

vignette ag 2024 en

Event date :

On 2 April 2024 at 5:00pm (UTC+2)

Event location :

Musée des Confluences in Lyon

The Annual General Meeting 2024, chaired by Guillaume Robin, took place on Monday April 2, 2024 at 5pm at the Musée des Confluences in Lyon.

Replay

Documents

Release notice, only in french | 2024/03/14 at 2pmDownload
Voting form Thermador Groupe, only in french | 2024/03/14 at 2pmDownload

Invitation to the General Meeting for bearer shareholders | 2024/03/14 at 2pmDownload

Invitation to the General Meeting for registered shareholders, only in french | 2024/03/14 at 2pmDownload

Convocation to the General Meeting 2024, only in french | 2024/03/14 at 2pmDownload
List of member banks of Votacess 2024, only in french | 2024/03/14 at 2pmDownload
Company summary, only in french | 2024/03/14 at 2pmDownload

Draft resolutions of 2024, only in french | 2024/03/14 at 2pmDownload

Report of the CAC on the draft resolutions submitted to the Annual General Meeting, only in french | 2024/03/14 at 2pm.Download
Total earnings paid to the CEO’s of 2023, only in french | 2024/03/14 at 2pmDownload
Earnings paid table 2023, only in french | 2024/03/14 at 2pmDownload

Earnings paid equity ratio 2023, only in french | 2024/03/14 at 2pmDownload
Report of the Board of Directors on corporate governance, only in french | 2024/03/14 at 2pmDownload

Voting results only in french | 2024/04/04 at 10amDownload
Report of the General Meeting 2024 | 2024/04/05 at 2pm.Download