General Meetings archives
Find relevant documents before and after each General Meeting.
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- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
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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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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
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Single form and terms of use
- Date
- 20 April 2022
- Type and Size
- pdf – 2.09 MB
Download
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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
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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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Additional information - 2022 General Meeting
- Date
- 15 April 2022
- Type and Size
- pdf – 86.36 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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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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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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2021 Universal Registration Document
- Date
- 30 March 2022
- Type and Size
- pdf – 6.01 MB
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