Annual general meeting
Absentee vote measures for the COVID-19 risk limitation
The Vicat Group announces today that in order to comply with the measures put in place by French government and to limit the contamination risk to COVID-19, shareholders will not be allowed to physically attend the Combined Annual General Meeting of April 3rd 2020.
As a result, shareholders are asked to vote by mail.
Please consult the corresponding news for terms.
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
All documents available before the Annual General Meeting
22/03/2022Attestation Top 10 rémunérations.pdf22/03/2022VICAT Bilan social 2021.pdf22/03/2022Proxy CGM 2022.pdf
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
27/03/2020Vicat Press release Impact of COVID-19 on the 2020 financial year and 2020 Combined General Meeting.pdf25/03/2020Proxy CGM 2020.pdf12/03/2020Attestation Top 10 rémunérations.pdf12/03/20202019 - VICAT Bilan Social.pdf09/03/2020Covid 19 warning.pdf