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 2024 financial year was held on thursday 29 April 2025

    • Convening Notice published in the Balo of 11 April 2025

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    • Notice of Meeting published in the Balo of 14 March 2025

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    • Notice of publication of the preparatory documents

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

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    • Statement of the reasons and text of the resolutions

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    • Proxy – postal vote form

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

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    • Press release of 8 April 2025: formalities for obtaining or consulting documents in preparation for the Combined Annual General Meeting

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    • Convening Brochure

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    • Draft articles of association (updated as at 29 April 2025)

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    • 2024 Universal Registration Document

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

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    • Minutes of the Combined Annual General Meeting of 29 April 2025

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    • Voting results

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    • Slide presentation for Annual General Meeting

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    • Press release of 25 March 2025: Access to the 2024 Universal Registration Document

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