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

Contact us
PV

Minutes

Minutes

View
vote

Resolutions and result of the vote

Resolutions and result of the vote

View
statut

Articles of Association - Update

Articles of Association - Update

Accéder
Bureau

Composition of the bureau

Composition of the bureau

View
Say on Pay

Say On Pay

Say On Pay

View
convoc

Convening notice

Convening notice

View
Convoc

Notice of Meeting

Notice of Meeting

View
Avis de réunion

Agenda and resolutions

Agenda and resolutions

View
Statuts

2020 Article of Association (French Only)

2020 Article of Association (French Only)

View
URD 2020

2020 Universal Registration Document

2020 Universal Registration Document

View
rapport

Proxy sample

Proxy sample

View
report

Board Report - Grant of free shares

Board Report - Grant of free shares

View
report

Board report - Directors' mandates

Board report - Directors' mandates

View
report

Board report - SOP Accounts 31.01.2021

Board report - SOP Accounts 31.01.2021

View
report

Board Report - AGE - Grant of free shares

Board Report - AGE - Grant of free shares

View
report

Board report - AGE - Accounts 31.01.2021

Board report - AGE - Accounts 31.01.2021

View
CAC

Auditors Report - 30th resolution

Auditors Report - 30th resolution

View
Rapport

Auditors Report - 31st resolution

Auditors Report - 31st resolution

View
Rapport

Auditors Report - 32nd resolution - Grant of free shares

Auditors Report - 32nd resolution - Grant of free shares

View
rapport

Auditors Report - 33rd resolution

Auditors Report - 33rd resolution

View
Rapport

Auditors Report - Multiples delegations

Auditors Report - Multiples delegations

View
Vote

Information on number of shares and voting rights

Information on number of shares and voting rights

View

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

View
Présentation

Presentation

Presentation

View
Letter to shareholders

Letter to shareholders

Letter to shareholders

View
Convening notice

Convening notice

Convening notice

View
Proxy Sample

Proxy Sample

Proxy Sample

View
Contact us

Contact us

Contact us

Contact
Notice of meeting

Notice of meeting

Notice of meeting

View
Composition du bureau

Composition of the Bureau

Composition of the Bureau

View
Agenda and resolutions

Agenda and resolutions

Agenda and resolutions

View
Board Report Directors' mandates

Board Report Directors' mandates

Board Report Directors' mandates

View
Board Report

Board Report Grant of free shares

Board Report Grant of free shares

View
Board report

Board Report Delegations

Board Report Delegations

View
Auditor's report #1

Auditor's report #1

Auditor's report #1

View
Auditor's report #2

Auditor's report #2

Auditor's report #2

View
Auditors' report #3

Auditors' report #3

Auditors' report #3

View
Auditors' report #4

Auditors' report #4

Auditors' report #4

View
Auditors' report #5

Auditors' report #5

Auditors' report #5

View

2019

Résultats des votes et procès verbal

Vote results

Vote results

View
Notice of meeting

Notice of meeting

Notice of meeting

View
Lettre aux Actionnaires

Letter to Shareholders

Letter to Shareholders

View
Statuts 2019

Article of associations 28 June 2019 update

Article of associations 28 June 2019 update

View
Convening notice

Convening notice

Convening notice

View
Proxy sample

Proxy sample

Proxy sample

View
Rapport du conseil

Board report Directors' mandates

Board report Directors' mandates

View
Article of associations 2019

Article of associations 2019

Article of associations 2019

View

2018

Vote results

Vote results

Vote results

View
Board report Directors' mandates

Board report Directors' mandates

Board report Directors' mandates

View
Notice of meeting

Notice of meeting

Notice of meeting

View
Agenda and resolutions

Agenda and resolutions

Agenda and resolutions

View
Letter to shareholders

Letter to shareholders

Letter to shareholders

View

2017

Résultats des votes et procès verbal

Vote results

Vote results

View
Lettre aux actionnaires

Letter to Shareholders

Letter to Shareholders

View
Ordre du jour et résolutions

Ordre du jour et résolutions

Ordre du jour et résolutions

View
Statuts 2017

Article of associations 2017

Article of associations 2017

View
Rapport du conseil

Board report Directors' mandates

Board report Directors' mandates

View
Rapport du conseil

Board report Remuneration (6th)

Board report Remuneration (6th)

View
Rapport du conseil

Board report Remuneration (7th)

Board report Remuneration (7th)

View

2021 General Shareholder Meeting

Webcast

Link to the webcast

Link to the webcast

View
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