2021 General Meeting

AG 2021
Watch Quadient's Annual General Meeting held on July 1, 2021.
The replay of the event can be accessed by clicking on the link below. 

 

 

Contact

Contact us

Contact us

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PV

Minutes

Minutes

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vote

Resolutions and result of the vote

Resolutions and result of the vote

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statut

Articles of Association - Update

Articles of Association - Update

Accéder
Bureau

Composition of the bureau

Composition of the bureau

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Say on Pay

Say On Pay

Say On Pay

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convoc

Convening notice

Convening notice

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Convoc

Notice of Meeting

Notice of Meeting

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Avis de réunion

Agenda and resolutions

Agenda and resolutions

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Statuts

2020 Article of Association (French Only)

2020 Article of Association (French Only)

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URD 2020

2020 Universal Registration Document

2020 Universal Registration Document

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rapport

Proxy sample

Proxy sample

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report

Board Report - Grant of free shares

Board Report - Grant of free shares

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report

Board report - Directors' mandates

Board report - Directors' mandates

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report

Board report - SOP Accounts 31.01.2021

Board report - SOP Accounts 31.01.2021

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report

Board Report - AGE - Grant of free shares

Board Report - AGE - Grant of free shares

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report

Board report - AGE - Accounts 31.01.2021

Board report - AGE - Accounts 31.01.2021

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CAC

Auditors Report - 30th resolution

Auditors Report - 30th resolution

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Rapport

Auditors Report - 31st resolution

Auditors Report - 31st resolution

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Rapport

Auditors Report - 32nd resolution - Grant of free shares

Auditors Report - 32nd resolution - Grant of free shares

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rapport

Auditors Report - 33rd resolution

Auditors Report - 33rd resolution

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Rapport

Auditors Report - Multiples delegations

Auditors Report - Multiples delegations

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Vote

Information on number of shares and voting rights

Information on number of shares and voting rights

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2020 General Shareholder Meeting

2020

Statuts

2020 Article of association (French version)

2020 Article of association (French version)

Accédez
Minutes and vote results

Minutes and vote results

Minutes and vote results

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Présentation

Presentation

Presentation

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Letter to shareholders

Letter to shareholders

Letter to shareholders

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Convening notice

Convening notice

Convening notice

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Proxy Sample

Proxy Sample

Proxy Sample

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Contact us

Contact us

Contact us

Contact
Notice of meeting

Notice of meeting

Notice of meeting

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Composition du bureau

Composition of the Bureau

Composition of the Bureau

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Agenda and resolutions

Agenda and resolutions

Agenda and resolutions

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Board Report Directors' mandates

Board Report Directors' mandates

Board Report Directors' mandates

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Board Report

Board Report Grant of free shares

Board Report Grant of free shares

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Board report

Board Report Delegations

Board Report Delegations

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Auditor's report #1

Auditor's report #1

Auditor's report #1

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Auditor's report #2

Auditor's report #2

Auditor's report #2

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Auditors' report #3

Auditors' report #3

Auditors' report #3

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Auditors' report #4

Auditors' report #4

Auditors' report #4

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Auditors' report #5

Auditors' report #5

Auditors' report #5

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2019

Résultats des votes et procès verbal

Vote results

Vote results

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Notice of meeting

Notice of meeting

Notice of meeting

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Lettre aux Actionnaires

Letter to Shareholders

Letter to Shareholders

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Statuts 2019

Article of associations 28 June 2019 update

Article of associations 28 June 2019 update

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Convening notice

Convening notice

Convening notice

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Proxy sample

Proxy sample

Proxy sample

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Rapport du conseil

Board report Directors' mandates

Board report Directors' mandates

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Article of associations 2019

Article of associations 2019

Article of associations 2019

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2018

Vote results

Vote results

Vote results

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Board report Directors' mandates

Board report Directors' mandates

Board report Directors' mandates

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Notice of meeting

Notice of meeting

Notice of meeting

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Agenda and resolutions

Agenda and resolutions

Agenda and resolutions

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Letter to shareholders

Letter to shareholders

Letter to shareholders

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2017

Résultats des votes et procès verbal

Vote results

Vote results

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Lettre aux actionnaires

Letter to Shareholders

Letter to Shareholders

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Ordre du jour et résolutions

Ordre du jour et résolutions

Ordre du jour et résolutions

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Statuts 2017

Article of associations 2017

Article of associations 2017

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Rapport du conseil

Board report Directors' mandates

Board report Directors' mandates

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Rapport du conseil

Board report Remuneration (6th)

Board report Remuneration (6th)

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Rapport du conseil

Board report Remuneration (7th)

Board report Remuneration (7th)

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Archives

Find additional resources and documents here.

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2021 General Shareholder Meeting

Webcast

Link to the webcast

Link to the webcast

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Experience

Experience

A rich history of world-class leadership

Backed by the experts

Backed by the experts

Gartner, Forrester, and Aspire

Expertise

Expertise

8 billion personalized experiences annually

Proven results

Proven results

96% customer satisfaction rate