Annual general meeting
Information
Titre calendrier
Financial calendar
18 Feb.
2025
2024 full year results
11 Apr.
2025
Annual General Assembly
29 Apr.
2025
2025 first quarter sales
28 Jul.
2025
2025 half year results
03 Nov.
2025
2025 nine months sales
The Annual General Meeting is an important moment in the life of the Group. It gives shareholders an opportunity to meet once per year.
Documents of use before and after each annual general meeting can be found below.
Documents to download
Report and retransmissions
-
2025
11/04/202520250411_2025 General Meeting_Vicat.pdf02/04/2025General Annual Meeting_retransmission.pdf
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2024
12/04/202420240412_Vicat -Ordinary General Meeting.pdf12/04/202420240412_Presentation_AGO_Vicat.pdf
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2023
07/04/2023Summary of the AGM 07042023.pdf
- 2021
- 2020
- 2014
- 2013
- 2012
Voting results
-
2024
26/04/2024Voting results OGM 12 04 2024.pdf
-
2023
21/04/2023Voting results OGM 07 04 2023.pdf
-
2022
27/04/2022Voting results CGM 13 04 2022.pdf
-
2021
12/04/2021Voting results CGM 09 04 2021.pdf
-
2020
03/04/2020Voting results CGM 03 04 2020.pdf
All documents available before the Annual General Meeting
-
2025
21/03/2025Information sheet re. Kristell GUIZOUARN.pdf21/03/2025Bilan Social Vicat 2024.pdf21/03/2025Attestation Top 10 rémunérations.pdf21/03/2025Share capital and voting rights Vicat February 28, 2025 publication date convocation BALO.pdf21/03/2025Proxy CGM Vicat April 11, 2025.pdf
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2024
21/03/2024Attestation Top 10 rémunérations.pdf21/03/2024VICAT Bilan Social 2023.pdf21/03/2024Proxy OGM VICAT April 12, 2024.pdf
-
2023
28/03/2023Attestation Top 10 rémunérations_0.pdf28/03/2023VICAT Bilan social 2022_0.pdf17/03/2023Share capital and voting rights Vicat 1st March 2023 publication date convocation BALO.pdf17/03/2023Proxy OGM VICAT 2023.pdf
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2022
22/03/2022Attestation Top 10 rémunérations.pdf22/03/2022VICAT Bilan social 2021.pdf22/03/2022Proxy CGM 2022.pdf
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2021
18/03/2021List of the new Board Member Rémy WEBER.pdf16/03/2021Share capital and voting rights Vicat 1st March 2021 Publication date convocation BALO.pdf16/03/2021Attestation Top 10 rémunérations.pdf16/03/20212020 - VICAT Bilan Social.pdf16/03/2021Proxy CGM 2021.pdf
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2020
25/03/2020Proxy CGM 2020.pdf12/03/2020Attestation Top 10 rémunérations.pdf12/03/20202019 - VICAT Bilan Social.pdf09/03/2020Covid 19 warning.pdf
- 2014
- 2013
- 2012