Annual General Meeting of April 29, 2025

The General Meeting will take place on Thursday April 29, 2025, at 10 a.m. (Paris time), in the Company Headquarter in Le Centorial, 16-18 rue du Quatre-Septembre in Paris (75002).

It will be also broadcasted live via the link on this page. A link for a webcast replay will be 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.

PREPARATORY DOCUMENTS AVAILABLE :

2024 Universal Registration Document

Meeting notice for the Ordinary and Extraordinary General Meeting published at BALO on March 21, 2025 (French only)

Number of outstanding shares and voting rights as of March 21, 2025

2025 notice of meeting Brochure

Statutory auditors' fees (page 410 of the Universal Registration Document)

Proxy and mail voting application form

Request form for additional documents

Share buyback program (pages 338-340 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 29, 2025

Meeting summon for the Ordinary General Meeting, published at BALO on April 9, 2025 (French only)

Meeting summon for the Ordinary General Meeting, published at Affiches Parisiennes on April 9, 2025 (French only)

PRESENTATION  AND WEBCAST :

Presentation, Annual General Meeting, April 29, 2025 (French only)

https://channel.royalcast.com/landingpage/mercialysfr/20250429_1/

MEETING REPORT AND RESULTS :

Meeting report, Annual general meeting, April 29 avril 2025

Quorum

Vote results 

ARTICLES OF ASSOCIATION :

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