The Shareholders' Meeting will be held on Thursday April 26, 2018 from 10:30 am at head office , 148, Rue de l'Université, Paris 75007, France.
To know how to participate in the Shareholders' Meeting, please refer to the section:
https://www.mercialys.com/investors/shareholders/participate-in-the-annual-general-meeting-1
Statutory auditors’ fees - page 349 of the registration document
Share buyback program - pages 295 and 296 of the registration document
Meeting notice for the ordinary and extraordinary General Meeting published at BALO on mars 19, 2018
"Meeting summon 2018" brochure
Proxy and mail voting application form
Number of voting rights and outstanding shares as of March, 19th, 2018
Meeting Summon - BALO, April 9, 2018
Meeting summon - Petites Affiches, April 9, 2018
Presentation, Annual General Meeting April 26, 2017 (document in french)
Meeting report and votes, Annual General Meeting, April 26, 2018
View the videos broadcasted during the Annual General Meeting :
La Galerie Géant Morlaix
Grand Quartier - Rennes