General Meetings archives
General Meetings archives
Find relevant documents before and after each General Meeting.
- Summary
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- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
pdfJune 09, 2020Extract from the minutes of the 2020 General Meeting (French version)
pdfMay 07, 2020The Combined General Meeting of May 7, 2020 adopts all resolutions
pdfOctober 29, 20192019 Annual Shareholder's meeting presentation (French version)
pdfOctober 22, 20182018 Annual Shareholder's meeting presentation (French version)
- Vote results
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- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- All available documents before AGM
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- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
pdfApril 20, 2020Convening notice published in the BALO (French legal gazette) on April 20, 2020 (French version)
pdfApril 17, 2020Guide to participating remotely beforehand in the General Meeting on May 7, 2020
pdfApril 15, 2020Certificate relating to the global amount of compensation paid to the highest-paid individuals (French version)
pdfApril 15, 2020Certificate relating to the global amount and recipient list of patronage and sponsorship initiatives (French version)
pdfApril 15, 2020Consolidated draft of Edenred's amended bylaws as of May 7, 2020 – subject to approval by the 2020 GM
pdfApril 15, 2020Availability of the preparatory documents for the 2020 General Meeting
pdfApril 10, 2020Amendment (to the meeting notice) published in the BALO (French legal gazette) on April 10, 2020 (French version)
pdfApril 09, 2020Addendum dated April 9, 2020 to the Board of Directors’ presentation of the resolutions proposed to the 2020 General Meeting
pdfApril 07, 20202019 dividend recommended at the Annual Shareholders Meeting on May 7, 2020 – Timeline and process
pdfApril 07, 2020Disclosure of Share Capital and Voting Rights as of March 31, 2020
pdfApril 07, 2020Edenred, a responsible group taking action alongside people at work amid the Covid-19 epidemic
pdfApril 01, 2020Meeting notice published in the BALO on April 1, 2020 (French version)
pdfApril 26, 2019Prior notice of convening published in the BALO on April 26, 2019 (French version)
pdfApril 18, 2019Preparatory information and documents for the 2019 Shareholders’ meeting
pdfApril 18, 2019Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives (French version)
pdfApril 11, 2019Addendum dated April 11, 2019 to the Board of Directors’ presentation of the resolutions to be submitted at the 2019 Shareholders meeting
pdfApril 05, 2019Prior notice of the Shareholders' meeting, published in the BALO on April 5, 2019 (French version)
pdfOctober 22, 2018Prior notice of convening published in the BALO on April 13, 2018 (French version)
pdfOctober 22, 2018Preparatory information and documents for the 2018 Annual Shareholders’ Meeting
pdfOctober 22, 2018Statutory auditors’ report on 2017 related party agreements and commitments
pdfOctober 22, 2018Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives (French version)
pdfOctober 22, 2018Prior notice of the Shareholders' meeting, published in the BALO on March 26, 2018 (French version)
pdfApril 14, 2017Prior notice of convening published in the BALO on April 14, 2017 (French version)
pdfApril 14, 2017Participation vote form example: if you own « bearer shares », request your dedicated form to your financial intermediary (French version)
pdfApril 13, 2017Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives (French version)
pdfApril 12, 2017Preparatory information and documents for the 2017 Annual Shareholders’ Meeting
pdfMarch 27, 2017Prior notice of the Shareholders' meeting, published in the BALO on March 27, 2017 (French version)
pdfApril 29, 2016Participation form to the Shareholders' Meeting (French and English version)
pdfApril 08, 2016Preparatory information and documents for the 2016 Annual Shareholders' Meeting
pdfApril 27, 2015Participation form to the Shareholders' Meeting (French and English version)
pdfApril 07, 2015Preparatory information and documents for the 2015 Annual Shareholders' Meeting
pdfMay 09, 2014Participation form to the Shareholders' Meeting (French and English version)
pdfApril 22, 2014Conditions to obtain and consult the documents for the Annual Shareholders' Meeting
pdfMay 21, 2013Participation form to the Shareholders' Meeting (French and English version)
pdfApril 23, 2013Conditions for obtaining or consulting documents for AGM of May 24, 2013
pdfApril 17, 2013Information relating to the number of outstanding shares and voting rights as of April 17, 2013
pdfMarch 01, 2013Attestation for tax deductions and List of recipients of patronage and sponsoring initiatives
pdfApril 20, 2012Statutory 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, 2012Conditions for obtaining or consulting documents for AGM of May 15, 2012
pdfApril 11, 2012Auditors’ attestation on the total compensation paid to the five highest-paid executives
pdfApril 11, 2012Auditors’ attestation on total amount of sponsorship and patronage
pdfApril 09, 2012Information relating to the number of outstanding shares and voting rights as of April 9, 2012
pdfApril 22, 2011Conditions to obtain and consult the documents for the Annual Shareholders' Meeting
pdfApril 15, 2011Auditors’ attestation on total amount of sponsorship and patronage
pdfApril 08, 2011Information relating to the number of outstanding shares and voting rights as of April 8, 2011
pdfApril 05, 2011Auditors’ attestation on total amount of compensation paid to the top five most highly compensated persons