2022 General Meeting

assemblée

Replay of the 2022 AGM

Replay of the 2022 AGM

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Minutes (in French)

Minutes (in French)

Accéder
vote

Resolutions and result of the vote (in French)

Resolutions and result of the vote (in French)

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By-laws

Articles of Association updated - 2022

Articles of Association updated - 2022

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Say on Pay

Say on Pay

Say on Pay

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Statuts

2021 Articles of Association

2021 Articles of Association

Accéder
URD

2021 Universal Registration Document

2021 Universal Registration Document

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Agenda and resolutions (in French)

Agenda and resolutions (in French)

Agenda and resolutions (in French)

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convocation

Convening notice

Convening notice

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Convocation

Notice of Meeting

Notice of Meeting

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rapport

Proxy sample

Proxy sample

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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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CAC

Auditors Report - 29th resolution

Auditors Report - 29th resolution

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CAC

Auditors Report - 30th resolution

Auditors Report - 30th resolution

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CAC

Auditors Report - 31st resolution

Auditors Report - 31st resolution

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CAC

Auditors Report - 32nd resolution

Auditors Report - 32nd resolution

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CAC

Auditors Report - Multiples delegations

Auditors Report - Multiples delegations

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rapport

Board report - AGE - Accounts 31.01.2022

Board report - AGE - Accounts 31.01.2022

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rapport

Board Report - Grant of free shares

Board Report - Grant of free shares

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rapport

Board report - SOP Accounts 31.01.2022

Board report - SOP Accounts 31.01.2022

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rapport

Board report - Directors' mandates and new Auditor

Board report - Directors' mandates and new Auditor

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rapport

Board Report - AGE - Grant of free shares

Board Report - AGE - Grant of free shares

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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. 

 

 

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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

Archives

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2021 General Shareholder Meeting

Webcast

Link to the webcast

Link to the webcast

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