May, 27th 2021 Combined General Meetings Preparatory documents Voir toutes les sections de la page Presentation and replay Voir toutes les sections de la page Voting results Voir toutes les sections de la page Minutes of the meeting and questions Voir toutes les sections de la page Accueil > Group > Investors > Shareholders > General Meetings > May, 27th 2021 Combined General Meetings Preparatory documents Universal Registration Document 2020 20.04.2021 Download (PDF 6.4 MB) Notification & Information notice of the General Meeting of 27 May 2021 05.05.2021 Download (PDF 1.3 MB) Voting rights and shares APril 16, 2021 05.05.2021 Download (PDF 328.2 KB) Report of the Board of Directors on the resolutions to be submitted to the combined general meeting of 27 may 2021 (French only) 20.04.2021 Download (PDF 688.3 KB) Information regarding the arrangements for taking part in the combined general meeting of May 27, 2021, which will be held behind closed doors and conditions for obtaining or consulting the documents prepared for the meeting 05.05.2021 Download (PDF 494.7 KB) Vote form 05.05.2021 Download (PDF 490.3 KB) Report of the Statutory Auditors on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights – resolutions 19, 20, 21, 22, 23 and 24 (in French only) 05.05.2021 Download (PDF 147.0 KB) Report of the Statutory Auditors on the issue of ordinary shares and/or securities giving access to the capital with cancellation of the preferential subscription right reserved for members of a company savings plan company savings plan – resolution 25 (in French only) 05.05.2021 Download (PDF 110.2 KB) Report of the Statutory Auditors on the capital reduction – resolution 17 (in French only) 05.05.2021 Download (PDF 73.6 KB) Supplementary report of the board of directors on the the issue of bonds convertible into and/or exchangeable for new and/or existing new and/or existing shares (“oceane”) of Fnac Darty (in French only) 25.05.2021 Download (PDF 1.3 MB) Composition of the bureau of the general meeting (in French only) 25.05.2021 Download (PDF 642.9 KB) Presentation and replay 2021 General Meeting presentation (in French only) 26.05.2021 Download (PDF 3.5 MB) French Only Access to the Replay Voting results Results of the votes of the meeting of May 27, 2021 26.05.2021 Download (PDF 238.2 KB) Minutes of the meeting and questions Minutes of the meeting of May 27, 2021 (including questions – in French only) 26.05.2021 Download (PDF 440.8 KB)