Annual General Meetings Find information related to Quadient annual general meetings. Contact us Send your queries via e-mail to our dedicated team who will get back to you as soon as possible. Contact Minutes Learn more French only Replay of the AGM Watch a replay of the June 14, 2024 Annual General Meeting. Watch now 2025 GENERAL MEETING Notice of Meeting published in the BALO - 7 May 2025 (French only) Notice of Meeting published in the BALO - 26 May 2025 (French only) Proposed resolutions and explanatory statements Delegations of authority - extract from 2024 URD 2024 Universal registration document Proxy Postal Vote Form Draft Articles of Association Notice of Ordinary and Extraordinary General Meeting Total number of voting rights and shares comprising Quadient's share capital as of 7 MAy 2025 Availability and consultation of the information relating to the AGM - 26 May Availability and consultation of the information relating to the AGM - 23 May Board Report - AGE 2025 (French only) Board Report - Directors' mandates (French only) Board Report - Share buyback (French only) Board Report - Grant of free shares (French only) Board Report - Stock subscription and purchase plans (French only) Auditors Report - Statement on highest remuneration (French only) Auditors Report - 18th to 27th resolutions (French only) Auditors Report - 28th resolution (French only) Auditors Report - 29th resolution (French only) Auditors Report - 30th resolution (French only) Auditors Report - 31st resolution (French only) 2025 General Meeting 2024 General Meeting 2023 General Meeting 2022 General Meeting 2021 General Meeting 2020 General Meeting 2019 General Meeting 2018 General Meeting 2017 General Meeting Archives Find additional content by visiting our documents and resources section. Access now
