Annual general meeting
Information
Titre calendrier
Financial calendar
14 Feb.
2023
2022 full year sales and results
07 Apr.
2023
Annual General Assembly
03 May.
2023
2023 first quarter sales
26 Jul.
2023
2023 half year results
07 Nov.
2023
2023 nine months sales
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
Report
- 2021
- 2020
- 2014
- 2013
- 2012
Voting results
-
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
-
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
-
2022
22/03/2022Attestation Top 10 rémunérations.pdf22/03/2022VICAT Bilan social 2021.pdf22/03/2022Proxy CGM 2022.pdf
-
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
-
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