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Annual General Meeting's archives

Find relevant documents before and after each shareholders' meeting

Summary​
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
pdfMay 04, 2016

2016 AG summary

pdfMay 04, 2016

Press release Annual Shareholders' meeting of May 4, 2016

pdfMay 04, 2016

Press release Payment of the 2015 dividend

pdfApril 30, 2015

Consult the summary

pdfMay 13, 2014

Press release Annual Shareholders’ Meeting of May 13, 2014

pdfMay 24, 2013

The 2013 AG​​M Presentation

pdfMay 24, 2013

2013 Annual General Meeting Summary

pdfMay 15, 2012

The 2012 AGM Presentation

pdfMay 13, 2011

The 2011 AGM Presentation

Voting results
  • 2016
  • 2011
pdfMay 04, 2016

Consult the voting results (French version)

pdfMay 13, 2011

The vo​ting results

All available documents before AGM
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
pdfMay 04, 2016

Attestation of compensation​

pdfMay 04, 2016

​Shareholders' meeting: How to participate

pdfMay 04, 2016

Notice of meeting

pdfMay 04, 2016

Dividend Reinvestment

pdfApril 29, 2016

Participation form to the Shareholders' Meeting (French and English version)

pdfApril 08, 2016

Preparatory information and documents for the 2016 Annual Shareholders' Meeting​​

pdfApril 06, 2016

Number of shares and voting rights as of March 25, 2016

pdfJune 04, 2015

Results of the 2014 divid​end reinvestment plan

pdfApril 30, 2015

2015 Shareholders’ ​meeting guide

pdfApril 30, 2015

Notice of meeting

pdfApril 27, 2015

Participation form to the Shareholders' Meeting (French and English version)

pdfApril 09, 2015

Disclosure of Share Capital and Voting Rights

pdfApril 07, 2015

Preparatory information and documents for the 2015 Annual Shareholders' Meeting

pdfFebruary 17, 2015

Attestation of compensation

pdfMay 13, 2014

Press release Payment of the 2013 dividend

pdfMay 13, 2014

Notice of meeting

pdfMay 09, 2014

Participation form to the Shareholders' Meeting (French and English version)

pdfApril 22, 2014

Conditions to obtain and consult the documents for the Annual Shareholders' Meeting

pdfApril 22, 2014

Disclosure of Share Capital and Voting Rights

pdfFebruary 28, 2014

Attestation of compensation​

pdfMay 24, 2013

Notice of meeting

pdfMay 24, 2013

Edenred 2013 AGM resolutions overview

pdfMay 21, 2013

Participation form to the Shareh​olders' Meeting (French and English version)

pdfApril 23, 2013

Conditions for obtaining or consulting documents for AGM of May 24, 2013

pdfApril 17, 2013

Information relating to the number of outstanding shares and voting rights as of April 17, 2013

pdfMarch 01, 2013

Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives

pdfMarch 01, 2013

Attestation of compensation

pdfMay 15, 2012

Notice of meeting

pdfMay 12, 2012

Participation form to the Shareholders' Meeting

pdfApril 20, 2012

Statutory Auditors’ report on the issue of shares (cancels and supersedes the report of March 12, 2012 in the 2011 registration document page 236)

pdfApril 18, 2012

Conditions for obtaining or consulting documents for AGM of May 15, 2012

pdfApril 11, 2012

Auditors’ attestation on total amount of sponsorship and patronage

pdfApril 11, 2012

Auditors’ attestation on the total compensation paid to the five highest-paid executives

pdfApril 09, 2012

Erratum of draft resolutions

pdfApril 09, 2012

Information relating to the number of outstanding shares and voting rights as of April 9, 2012

pdfMay 31, 2011

Inventory of ordinary agreements

pdfMay 13, 2011

Notice of meeting

pdfMay 10, 2011

Participation form to the Shareholders' Meeting

pdfApril 22, 2011

Conditions to obtain and consult the documents for the Annual Shareholders' Meeting

pdfApril 15, 2011

Auditors’ attestation on total amount of sponsorship and patronage

pdfApril 13, 2011

2010 Registration Document

pdfApril 08, 2011

Information relating to the number of outstanding shares and voting rights as of April 8, 2011

pdfApril 05, 2011

Auditors’ attestation on total amount of compensation paid to the top five most highly compensated persons