Annual General Meeting

The Combined Annual General Meeting will be 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 2023 financial year will be held on thursday 25 April 2024

  • Convening Notice published in the Balo of 8 April 2024

    See

  • Notice of Meeting published in the Balo (8 March 2024)

    See

  • Notice of publication of the preparatory documents

    See

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

    See

  • Statement of the reasons and text of the resolutions (excerpt of 2023 Universal Registration Document)

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  • Press release of 22 March 2024: Access to the 2023 Universal Registration Document

    See

  • 2023 Universal Registration Document

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  • Press release of 4 April 2024: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting

    See

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

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  • Convening Brochure

    See

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

    See

  • Proxy – postal vote form

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

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  • Voting results

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  • Slide presentation for Annual General Meeting

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