Annual General Meeting of April 23, 2026

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The General Meeting took place on Thursday April 23, 2026, at 10 a.m. (Paris time), in the Company Headquarter in Le Centorial, 16-18 rue du Quatre-Septembre in Paris (75002).

It was also broadcasted live via the link on this page. A link for a webcast replay is available on this page after the event.

To find out how to participate in the General Meeting, we invite you to refer to the section: Participating in the General Meeting.

 

The Mercialys Financial Communication department is also at your disposal for any questions: +33 (0)6 30 13 27 31 / finance@mercialys.com.

 

 The next General meeting will take place on Thursday April 29, 2027.

 

PREPARATORY DOCUMENTS AVAILABLE :

 

2025 Universal Registration Document

 

Meeting notice for the Ordinary General Meeting published at BALO on March 16, 2026 (French only)

 

Number of outstanding shares and voting rights as of March 16, 2026

 

2026 notice of meeting Brochure

 

Statutory auditors' fees (page 380 of the Universal Registration Document)

 

Proxy and mail voting application form

 

Request form for additional documents

 

Share buyback program (pages 330-332 of the Universal Registration Document)

 

Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (French only)

 

Press release on the availability of preparatory documents for the ordinary shareholders’ general meeting on April 23, 2026

 

Meeting summon for the Ordinary General Meeting, published at BALO on April 3, 2026 (French only)

 

Meeting summon for the Ordinary General Meeting, published at Affiches Parisiennes on April 3, 2026 (French only)

 

 

PRESENTATION  AND WEBCAST :

 

Presentation, Annual General Meeting, April 23, 2026 (French only) 

 

 https://mercialys.engagestream.euronext.com/2026-04-23-ag

 

 

ANSWERS TO THE WRITTEN QUESTIONS :

 

Answers to the written questions submitted to the Board of Directors

 

 

MEETING REPORT AND RESULTS :

 

Meeting report, Annual general meeting, April 23, 2026

 

Quorum

 

Vote results

 

 

 

ARTICLES OF ASSOCIATION :

 

Mercialys' Articles of Association (last update April 29, 2025)