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 French only Minutes Learn more French only Replay of the AGM Watch a replay of the June 14, 2024 Annual General Meeting. Watch now 2024 GENERAL MEETING Shareholders' Meeting report Remuneration policy (only in French) Consolidated results of Ordinary General Meeting (French Only) Consolidated results of Extraordinary General Meeting (French Only) AGM 2024 results - Press release Convening notice - 24 May 2024 (only in French) Notice of meeting Proxy sample Convening notice (available only in French) Proposed resolutions and explanatory statements Number of existing voting rights and shares comprising the share capital as of 8 May 2024 Remuneration report - extract from 2023 URD Delegations - extract from 2023 URD 2023 Universal registration document By-laws - Last update : Dec. 2022 Board Report - AGE - Grant of free shares (only in French) Board report - SOP Accounts 31.01.2024 (only in French) Board report - AGE - Accounts 31.01.2024 (only in French) Board report - Share buyback - 31.01.2024 (only in French) Board report - Directors' mandates (only in French) Auditors Report - 20th to 28th resolutions Auditors report - 29th resolution Auditors report - 30th resolution Auditors report - 31st resolution Auditors Report - 32nd resolution Auditors report - Statement on highest remunerations 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
