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)
See2023 General Assembly transcript
SeeConvening Notice published in the Balo of 7 April 2023
SeeNotice of publication of the preparatory documents
SeeDelegations of authority to increase the share capital conferred on the Board of Directors
SeeNotice of Meeting published in the Balo (10 March 2023)
SeeStatement of the reasons and text of the resolutions (excerpt of 2022 Universal Registration Document)
SeePress release of 23 March: Access to the 2022 Universal Registration Document
See2022 Universal Registration Document
SeeCareer résumés of directors whose term of office renewal is submitted to the Annual General Meeting for approval
SeeConvening Brochure
SeeNumber of shares and voting rights at the Notice of Meeting date
SeePress release of 6 April 2023: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting
SeeProxy – postal vote form
SeeResponses to written questions submitted by shareholders (French version only)
SeeVoting results
See