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Annual General Meeting's archives

Find relevant documents before and after each Shareholders' meeting.

Summary​
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
pdfOctober 29, 2019

2019 Annual Shareholder's meeting presentation (French version)

pdfMay 14, 2019

Payment of the 2018 dividend

pdfOctober 22, 2018

2018 Annual Shareholder's meeting presentation (French version)

pdfMay 04, 2018

Payment of the 2017 dividend

pdfSeptember 04, 2017

2017 Annual General Meeting Presentation (French version)

pdfMay 04, 2017

Payment of the 2016 dividend

pdfMay 04, 2017

2017 AG summary

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

2013 Annual General Meeting Summary

pdfMay 24, 2013

The 2013 AG​​M Presentation

pdfMay 15, 2012

The 2012 AGM Presentation

pdfMay 13, 2011

The 2011 AGM Presentation

Voting results
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
pdfMay 14, 2019

Voting results (French version)

pdfJuly 20, 2018

Corrected voting results (French version)

pdfMay 04, 2017

Voting results (French version)

pdfMay 04, 2016

Voting results (French version)

pdfApril 30, 2015

Voting results (French version)

pdfMay 13, 2014

Voting results (French version)

pdfMay 24, 2013

Voting results (French version)

pdfMay 15, 2012

Voting results (French version)

pdfMay 13, 2011

Voting results

All available documents before AGM
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
pdfApril 01, 2020

Meeting notice published in the BALO on April 1, 2020 (French version)

pdfMay 03, 2019

Notice of meeting for the 2019 Shareholder's meeting

pdfApril 26, 2019

Prior notice of convening published in the BALO on April 26, 2019 (French version)

pdfApril 23, 2019

Shareholders' meeting voting form

pdfApril 18, 2019

Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives (French version)

pdfApril 18, 2019

Preparatory information and documents for the 2019 Shareholders’ meeting

pdfApril 17, 2019

Number of shares and voting rights as of April 17, 2019

pdfApril 11, 2019

Addendum dated April 11, 2019 to the Board of Directors’ presentation of the resolutions to be submitted at the 2019 Shareholders meeting

pdfApril 10, 2019

2019 Shareholders' meeting: How to participate

pdfApril 05, 2019

Prior notice of the Shareholders' meeting, published in the BALO on April 5, 2019 (French version)

pdfMarch 14, 2019

Attestation of compensation (French version)

pdfOctober 22, 2018

Statutory auditors’ report on 2017 related party agreements and commitments

pdfOctober 22, 2018

Prior notice of convening published in the BALO on April 13, 2018 (French version)

pdfOctober 22, 2018

Shareholders' meeting voting form

pdfOctober 22, 2018

Notice of meeting for the 2018 Shareholder's meeting

pdfOctober 22, 2018

Preparatory information and documents for the 2018 Annual Shareholders’ Meeting

pdfOctober 22, 2018

Prior notice of the Shareholders' meeting, published in the BALO on March 26, 2018 (French version)

pdfOctober 22, 2018

Attestation of compensation (French version)

pdfOctober 22, 2018

2018 Shareholders' meeting: How to participate

pdfOctober 22, 2018

Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives (French version)

pdfApril 11, 2018

Number of shares and voting rights as of April 11, 2018

pdfMay 04, 2017

2017 Shareholders' meeting: How to participate

pdfMay 04, 2017

Notice of meeting for the 2017 Shareholder's meeting

pdfApril 14, 2017

Prior notice of convening published in the BALO on April 14, 2017 (French version)

pdfApril 14, 2017

Participation vote form example: if you own « bearer shares », request your dedicated form to your financial intermediary (French version)

pdfApril 13, 2017

Attestation of compensation (French version)

pdfApril 13, 2017

Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives (French version)

pdfApril 12, 2017

Number of shares and voting rights as of April 12, 2017

pdfApril 12, 2017

Preparatory information and documents for the 2017 Annual Shareholders’ Meeting

pdfMarch 27, 2017

Prior notice of the Shareholders' meeting, published in the BALO on March 27, 2017 (French version)

pdfMay 04, 2016

Dividend Reinvestment

pdfMay 04, 2016

Attestation of compensation​

pdfMay 04, 2016

​2016 Shareholders' meeting: How to participate

pdfMay 04, 2016

Notice of meeting

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

Notice of meeting

pdfApril 30, 2015

2015 Shareholders’ ​meeting guide

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

Notice of meeting

pdfMay 13, 2014

Press release Payment of the 2013 dividend

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

Edenred 2013 AGM resolutions overview

pdfMay 24, 2013

Notice of meeting

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 the total compensation paid to the five highest-paid executives

pdfApril 11, 2012

Auditors’ attestation on total amount of sponsorship and patronage

pdfApril 09, 2012

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

pdfApril 09, 2012

Erratum of draft resolutions

pdfMay 31, 2011

Inventory of ordinary agreements

pdfMay 13, 2011

Notice of meeting for the 2016 Shareholder's 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