May, 23rd 2019 Combined General Meetings

Preparatory documents

Avis de réunion au BALO pour l’Assemblée Générale Mixte du 23 mai 2019 de Fnac Darty

22.04.2019

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(PDF 667.0 KB)

Registration Document 2018

01.05.2019

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(PDF 5.2 MB)

Availability of documentation for the General Meeting on May 23rd, 2019

01.05.2019

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(PDF 700.1 KB)

Information on the total number of voting rights and shares

01.05.2019

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(PDF 258.2 KB)

Formulaire de vote par correspondance pour l’AGM du 23 mai 2019 de Fnac Darty

01.05.2019

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(PDF 754.4 KB)

Notification & information brochure Fnac Darty 2019

01.05.2019

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(PDF 1.2 MB)

Statutory Auditors’ report on the 2018 financial statements

22.05.2019

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(PDF 8.7 MB)

Presentation and replay

2019 General Meeting presentation

23.05.2019

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(PDF 1.4 MB)

Voting results

Voting results of Fnac Darty 2019 General Meeting

23.05.2019

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(PDF 131.6 KB)

Minutes of the meeting and questions

Minutes of the meeting of May 23rd, 2019 (in French only)

24.11.2021

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(PDF 419.9 KB)