General Meetings archives

Find relevant documents before and after each General Meeting.

    • 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
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    • Disclosure of share capital and voting rights as of April 25, 2023
      Date
      27 April 2023
      Type and Size
      pdf – 61.19 KB
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    • Convening notice published in the BALO on April 21, 2023 (French version only)
      Date
      21 April 2023
      Type and Size
      pdf – 535.89 KB
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    • Availability of preparatory documents for the 2023 Combined General Meeting
      Date
      20 April 2023
      Type and Size
      pdf – 98.11 KB
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    • 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
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    • 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
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    • Single form and terms of use
      Date
      14 April 2023
      Type and Size
      pdf – 2.41 MB
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    • Convening brochure for the 2023 General Meeting
      Date
      14 April 2023
      Type and Size
      pdf – 7.51 MB
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    • Disclosure of Share Capital and Voting Rights as of March 31, 2023
      Date
      12 April 2023
      Type and Size
      pdf – 61.34 KB
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    • Meeting notice published in the BALO on April 3, 2023 (French version only)
      Date
      3 April 2023
      Type and Size
      pdf – 597.03 KB
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    • 2022 Universal Registration Document
      Date
      30 March 2023
      Type and Size
      pdf – 5.46 MB
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    • Disclosure of Share Capital and Voting Rights as of April 25, 2022
      Date
      28 April 2022
      Type and Size
      pdf – 60.98 KB
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    • Convening notice published in the BALO on April 22, 2022 (French version)
      Date
      22 April 2022
      Type and Size
      pdf – 488.6 KB
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    • Availability of preparatory documents for the 2022 Combined General Meeting
      Date
      20 April 2022
      Type and Size
      pdf – 78.16 KB
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    • Practical details to partipate remotely in the Q&A session during the Meeting
      Date
      20 April 2022
      Type and Size
      pdf – 175.04 KB
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    • Information notice relating to the remote Q&A session
      Date
      20 April 2022
      Type and Size
      pdf – 71.97 KB
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    • 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
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    • Convening brochure for the 2022 General Meeting
      Date
      15 April 2022
      Type and Size
      pdf – 6.5 MB
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    • Additional information - 2022 General Meeting
      Date
      15 April 2022
      Type and Size
      pdf – 86.36 KB
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    • Disclosure of Share Capital and Voting Rights as of March 31, 2022
      Date
      5 April 2022
      Type and Size
      pdf – 61.14 KB
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    • Meeting notice published in the BALO on April 1, 2022 (French version only)
      Date
      1 April 2022
      Type and Size
      pdf – 638.98 KB
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    • 2021 Universal Registration Document
      Date
      30 March 2022
      Type and Size
      pdf – 6.01 MB
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    • 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
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