Publications

2021

Notice new OCEANE conversion ratio

04.07.2021

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Pay equity index – release June 2021

30.06.2021

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Half yearly achievement report on Groupe Fnac share quotations liquidity mandate, June 2021

29.06.2021

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Information on the total number of voting rights and shares on 30 June 2021

29.06.2021

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Fnac Darty and Manor sign a partnership agreement to deploy Fnac shop-in-shops in 27 Manor stores in Switzerland

21.06.2021

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Fnac Darty extends its subscription-based repair service, Darty Max, to new products and strengthens its position as a leader in home assistance service solutions

16.06.2021

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CSR Report 2020-2021

06.06.2021

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Compensation granted to the Executive Corporate Officer – 2021

04.06.2021

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SRI presentation June 2021

31.05.2021

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Information on the total number of voting rights and shares on 31 May 2021

30.05.2021

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Remuneration policy to Corporate Officers – 2021 General Meeting

27.05.2021

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2021 General Meeting presentation (in French only)

26.05.2021

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Access to the replay of the 2021 General meeting (in French only) here

26.05.2021

here (PDF 3.5 MB)"> Download (PDF 3.5 MB)

Results of the votes of the meeting of May 27, 2021

26.05.2021

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Minutes of the meeting of May 27, 2021 (including questions – in French only)

26.05.2021

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

25.05.2021

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Availabality of documentation for the Shareholder’s Meeting, 27 May 2021

05.05.2021

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

05.05.2021

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Voting rights and shares APril 16, 2021

05.05.2021

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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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Vote form

05.05.2021

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

05.05.2021

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Information on the total number of voting rights and shares on 30 April 2021

04.05.2021

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2020 Registration document: Risk factors and internal control

04.05.2021

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Investors presentation May 2021

02.05.2021

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Universal Registration Document 2020

20.04.2021

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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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Sales for the first quarter 2021

14.04.2021

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Q1 2021 revenue presentation

14.04.2021

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Q1 2021 revenue presentation

14.04.2021

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2020 Universal Registration Document ESEF version

13.04.2021

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Universal registration document 2020

13.04.2021

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Information on the total number of voting rights and shares on 31 March 2021

06.04.2021

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