Annual General Meeting of April 25, 2024

The General Meeting will take place on Thursday April 25, 2024, at 10 a.m. (Paris time), in the Company Headquarter in Le Centorial, 16-18 rue du Quatre-Septembre in Paris (75002).

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)1 82 82 75 63 / finance@mercialys.com.

 The next General meeting will take place on Tuesday April 29, 2025.

PREPARATORY DOCUMENTS AVAILABLE :

2023 Universal Registration Document

Meeting notice for the Ordinary and Extraordinary General Meeting published at BALO on March 18, 2024 (French only)

Number of outstanding shares and voting rights as of March 18, 2024

2024 notice of meeting Brochure

Statutory auditors' fees (page 409 of the Universal Registration Document)

Proxy and mail voting application form

Share buyback program (pages 356 to 358 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 25, 2024

Meeting summon for the Ordinary General Meeting, published at BALO on April 5, 2024 (French only)

Meeting summon for the Ordinary General Meeting, published at Affiches Parisiennes on April 5, 2025 (French only)

PRESENTATION :

Presentation, Annual General Meeting, April 25, 2024 (French only)

MEETING REPORT AND RESULTS :

Meeting report, Annual general meeting, April 25 avril 2024

Quorum

Vote results 

Answers to shareholders' oral questions during the Annual General Meeting

ARTICLES OF ASSOCIATION :

Mercialys' Articles of Association (last update May 21, 2021)