Annual General Meeting 2025

vignette ag 2025 en

Event date :

On 7 April 2025 at 5:00pm (UTC+2)

Event location :

Musée des Confluences in Lyon

The Annual General Meeting 2025, chaired by Guillaume Robin, took place on Monday April 7, 2025 at 5pm at the Musée des Confluences in Lyon.

We wanted to know what our shareholders thought of our Annual General Meeting 2025, so that we can continue to meet your expectations as closely as possible.
Discover the results of our satisfaction survey.

Replay

Documents

Release notice, only in french | 2025/03/12 at 9:45 a.m.Download
Voting form Thermador Groupe, only in french | 2025/03/12 at 11:45 a.mDownload
Invitation to the General Meeting for bearer shareholders | 2025/03/12 at 9:45 a.m.Download
Invitation to the General Meeting for registered shareholders, only in frenchDownload
Convocation to the General Meeting 2025, only in french | 2025/03/12 at 9:45 a.m.Download
List of member banks of Votacess 2025, only in french | 2025/03/12 at 9:45 a.m.Download
Universal Registration Document 2024 | 2025/03/04 at 1:45 p.m.Download
Company summary, only in french | 2025/03/04 at 1:45 p.m.Download
Draft resolutions of 2025, only in french | 2025/03/04 at 1:45 p.m.Download
Report of the CAC on the draft resolutions submitted to the Annual General Meeting, only in frenchDownload
Total earnings paid to the CEO’s of 2024, only in french | 2025/03/04 at 1:45 p.m.Download
Earnings paid table 2024, only in french | 2025/03/04 at 1:45 p.m.Download
Earnings paid equity ratio 2024, only in french | 2025/03/04 at 1:45 p.m.Download
Report of the Board of Directors on corporate governance, only in frenchDownload
Voting results only in french | 2025/04/08 at 4 p.m.Download
Report of the General Meeting 2025 | 2025/04/05 at 10:15 a.m.Download