General Meeting

General Meetings are major events in the life of the Group, because they offer an opportunity for you to come together at least once a year and cast your vote on important issues. The information about the 2024 General Meeting is presented below, as well as that of previous editions.

2024 General Meeting

The next Annual General Meeting of shareholders will be held on May 7, 2024 at 10 a.m. (CET) at Comet Bourse, 35 rue Saint-Marc, 75002 Paris (France).  You can access below all preparatory documents related to the event.

    • Decision of April 9, 2024
      Date
      9 April 2024
      Type and Size
      pdf – 56.77 KB
      Download
    • Certificate relating to the global amount of compensation paid to the highest-paid individuals (French version only)
      Date
      5 April 2024
      Type and Size
      pdf – 455.68 KB
      Download
    • Certificate relating to the global amount and recipient list of patronage and sponsorship initiatives (French version only)
      Date
      5 April 2024
      Type and Size
      pdf – 557.91 KB
      Download
    • Convening brochure for the 2024 General Meeting
      Date
      5 April 2024
      Type and Size
      pdf – 4.29 MB
      Download
    • Single form and terms of use
      Date
      5 April 2024
      Type and Size
      pdf – 842.17 KB
      Download
    • Disclosure of Share Capital and Voting Rights as of March 31, 2024
      Date
      4 April 2024
      Type and Size
      pdf – 61.09 KB
      Download
    • Meeting notice published in the BALO on March 29, 2024 (French version only)
      Date
      29 March 2024
      Type and Size
      pdf – 619.96 KB
      Download
    • 2023 Universal Registration Document
      Date
      22 March 2024
      Type and Size
      pdf – 6.57 MB
      Download
    • Co-option to Edenred’s Board of Directors (Press Release on October 16, 2023)
      Date
      21 March 2024
      Access
    • Réponse du Conseil d’Administration à la question posée préalablement à l'Assemblée générale (French version only)
      Date
      10 May 2023
      Type and Size
      pdf – 142.43 KB
      Download
    • Disclosure of share capital and voting rights as of April 25, 2023
      Date
      27 April 2023
      Type and Size
      pdf – 61.19 KB
      Download
    • Convening notice published in the BALO on April 21, 2023 (French version only)
      Date
      21 April 2023
      Type and Size
      pdf – 535.89 KB
      Download
    • Availability of preparatory documents for the 2023 Combined General Meeting
      Date
      20 April 2023
      Type and Size
      pdf – 98.11 KB
      Download
    • Certificate relating to the global amount of compensation paid to the highest-paid individuals (French version only)
      Date
      14 April 2023
      Type and Size
      pdf – 348.71 KB
      Download
    • Certificate relating to the global amount and recipient list of patronage and sponsorship initiatives (French version only)
      Date
      14 April 2023
      Type and Size
      pdf – 329.48 KB
      Download
    • Single form and terms of use
      Date
      14 April 2023
      Type and Size
      pdf – 2.41 MB
      Download
    • Convening brochure for the 2023 General Meeting
      Date
      14 April 2023
      Type and Size
      pdf – 7.51 MB
      Download
    • Disclosure of Share Capital and Voting Rights as of March 31, 2023
      Date
      12 April 2023
      Type and Size
      pdf – 61.34 KB
      Download
    • Meeting notice published in the BALO on April 3, 2023 (French version only)
      Date
      3 April 2023
      Type and Size
      pdf – 597.03 KB
      Download
    • 2022 Universal Registration Document
      Date
      30 March 2023
      Type and Size
      pdf – 5.46 MB
      Download
    • Disclosure of Share Capital and Voting Rights as of April 25, 2022
      Date
      28 April 2022
      Type and Size
      pdf – 60.98 KB
      Download
    • Convening notice published in the BALO on April 22, 2022 (French version)
      Date
      22 April 2022
      Type and Size
      pdf – 488.6 KB
      Download
    • Certificate relating to the global amount and recipient list of patronage and sponsorship initiatives (French version)
      Date
      20 April 2022
      Type and Size
      pdf – 1.83 MB
      Download
    • Single form and terms of use
      Date
      20 April 2022
      Type and Size
      pdf – 2.09 MB
      Download
    • Certificate relating to the global amount of compensation paid to the highest-paid individuals (French version)
      Date
      20 April 2022
      Type and Size
      pdf – 824.54 KB
      Download
    • Availability of preparatory documents for the 2022 Combined General Meeting
      Date
      20 April 2022
      Type and Size
      pdf – 78.16 KB
      Download
    • Practical details to partipate remotely in the Q&A session during the Meeting
      Date
      20 April 2022
      Type and Size
      pdf – 175.04 KB
      Download
    • Information notice relating to the remote Q&A session
      Date
      20 April 2022
      Type and Size
      pdf – 71.97 KB
      Download
    • Additional information - 2022 General Meeting
      Date
      15 April 2022
      Type and Size
      pdf – 86.36 KB
      Download
    • Convening brochure for the 2022 General Meeting
      Date
      15 April 2022
      Type and Size
      pdf – 6.5 MB
      Download
    • Disclosure of Share Capital and Voting Rights as of March 31, 2022
      Date
      5 April 2022
      Type and Size
      pdf – 61.14 KB
      Download
    • Meeting notice published in the BALO on April 1, 2022 (French version only)
      Date
      1 April 2022
      Type and Size
      pdf – 638.98 KB
      Download
    • Appointment and renewals on Edenred’s Board of Directors to be proposed at the General Meeting on May 11, 2022
      Date
      30 March 2022
      Type and Size
      pdf – 115.56 KB
      Download
    • 2021 Universal Registration Document
      Date
      30 March 2022
      Type and Size
      pdf – 6.01 MB
      Download