The General Meeting took place on Thursday April 27, 2023, at 10 a.m. (Paris time), in the premises of the #Cloud Business Center, 10 bis 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 / firstname.lastname@example.org.
The next General meeting will take place on Thursday April 25, 2024.
PREPARATORY DOCUMENTS AVAILABLE :
2022 Universal Registration Document
Meeting notice for the Ordinary and Extraordinary General Meeting published at BALO on March 20, 2023 (French only)
Number of outstanding shares and voting rights as of March 20, 2023
2023 notice of meeting Brochure
Statutory auditors' fees (page 446 of the Universal Registration Document)
Proxy and mail voting application form
Share buyback program (pages 364 and 366 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 and extraordinary shareholders’ general meeting on April 27, 2023
Meeting summon for the Ordinary and Extraordinary General Meeting, published at BALO on April 7, 2023 (French only)
Meeting summon for the Ordinary and Extraordinary General Meeting, published at Affiches Parisiennes on April 7, 2023 (French only)
Presentation, Annual General Meeting, April 22, 2021 (French only)
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 27 avril 2023
ARTICLES OF ASSOCIATION :
Mercialys' Articles of Association (last update May 21, 2021)