Annual General Meeting

The Combined Annual General Meeting was held at Challenger on 29 April 2025 at 3.00pm (CET).

All the information related to the General Meeting can be found on this dedicated web page. You are advised to consult this page regularly.

Webcast

The Combined Annual General Meeting of shareholders in respect of the 2022 financial year was held on Thursday 27 April 2023

  • Slide presentation for Annual General Meeting (French version only)

    See

  • 2023 General Assembly transcript

    See

  • Convening Notice published in the Balo of 7 April 2023

    See

  • Notice of publication of the preparatory documents

    See

  • Delegations of authority to increase the share capital conferred on the Board of Directors

    See

  • Notice of Meeting published in the Balo (10 March 2023)

    See

  • Statement of the reasons and text of the resolutions (excerpt of 2022 Universal Registration Document)

    See

  • Press release of 23 March: Access to the 2022 Universal Registration Document

    See

  • 2022 Universal Registration Document

    See

  • Career résumés of directors whose term of office renewal is submitted to the Annual General Meeting for approval

    See

  • Convening Brochure

    See

  • Number of shares and voting rights at the Notice of Meeting date

    See

  • Press release of 6 April 2023: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting

    See

  • Proxy – postal vote form

    See

  • Responses to written questions submitted by shareholders (French version only)

    See

  • Voting results

    See