May, 27th 2021 Combined General Meetings

Preparatory documents

Universal Registration Document 2020

20.04.2021

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(PDF 6.4 MB)

Notification & Information notice of the General Meeting of 27 May 2021

05.05.2021

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(PDF 1.3 MB)

Voting rights and shares APril 16, 2021

05.05.2021

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(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

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(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

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(PDF 494.7 KB)

Vote form

05.05.2021

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(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

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(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

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(PDF 110.2 KB)

Report of the Statutory Auditors on the capital reduction – resolution 17 (in French only)

05.05.2021

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(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

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(PDF 1.3 MB)

Composition of the bureau of the general meeting (in French only)

25.05.2021

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(PDF 642.9 KB)

Presentation and replay

Voting results

Minutes of the meeting and questions