May, 28th 2025 Combined General Meeting

Preparatory documents

Voting form 2025

23.04.2025

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(PDF 383.2 KB)

Report of the Board of directors on the resolutions to be submitted to the combined general meeting of May 28, 2025 (in french only)

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(PDF 459.1 KB)

Notice of meeting as of April 21, 2025 (in French only)

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(PDF 1.4 MB)

2024 Universal Registration Document

10.03.2025

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(PDF 6.2 MB)

Number of shares and voting rights as of April 17, 2025

22.04.2025

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(PDF 102.2 KB)

Notification and information brochure 2025

07.05.2025

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(PDF 4.6 MB)

Statutory auditor’s attestation on information disclosed in accordance with article L. 225-115 4° of the French Commercial Code (in French only)

07.05.2025

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(PDF 458.9 KB)

Statutory auditor’s attestation on information disclosed in accordance with article L. 225-115 5° of the French Commercial Code (in French only)

07.05.2025

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(PDF 582.1 KB)

Presentation and replay

You can follow the general meeting and watch the replay by following this link.

2025 General meeting presentation (in French only)

Voting results

2025 General meeting voting results (in French only)

28.05.2025

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(PDF 200.0 KB)

Minutes of the meeting and questions

Fnac Darty – Minutes of meeting 2025 (in French only)

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(PDF 93.8 KB)

Dividend