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General Meetings

Minutes of meeting – AG 2025 (in French only)

30.05.2025

(PDF 93.8 KB)

2025 General meeting – Voting results (in French only)

28.05.2025

(PDF 200.0 KB)

2025 General meeting presentation (in French only)

28.05.2025

(PDF 2.4 MB)

Notification and information brochure 2025

07.05.2025

(PDF 4.6 MB)

Availability of documentation for the shareholder’s meeting, 28 May 2025

07.05.2025

(PDF 159.5 KB)

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

(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

(PDF 582.1 KB)

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

22.04.2025

(PDF 102.2 KB)

2024 General meeting presentation (in french only)

29.05.2024

(PDF 1.9 MB)

Voting results 2024 General meeting

29.05.2024

(PDF 106.8 KB)

Minutes of the meeting of May 29, 2024 (French only)

29.05.2024

(PDF 111.3 KB)

Notification and information brochure Shareholders’ Meeting, 29 May 2024

13.05.2024

(PDF 1.6 MB)

Notice of Meeting at May 22, 2024 (in French only)

23.04.2024

(PDF 437.4 KB)

Report of the Board of Directors on the resolutions to be submitted to the Combined General Meeting of May 29th, 2024 (in French only)

23.04.2024

(PDF 347.2 KB)

Voting form 2024

23.04.2024

(PDF 567.7 KB)

Monthly information on the total number of shares and voting rights at April 22, 2024

23.04.2024

(PDF 102.1 KB)

Universal Registration Document 2023

11.03.2024

(PDF 13.3 MB)

Availability of documentation for the Shareholders’ Meeting, 24 May 2023

03.05.2023

(PDF 161.7 KB)

Notification and information brochure Shareholders’ Meeting, 24 May 2023

03.05.2023

(PDF 2.2 MB)

Universal Registration Document 2022

17.03.2023

(PDF 15.3 MB)

Minutes of the meeting of May 18, 2022 (including questions – in French only)

23.05.2022

(PDF 169.9 KB)

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

24.11.2021

(PDF 419.9 KB)

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

26.05.2021

(PDF 440.8 KB)

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

26.05.2021

(PDF 238.2 KB)

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)

2021 General Meeting presentation (in French only)

26.05.2021

(PDF 3.5 MB)

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

25.05.2021

(PDF 642.9 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

(PDF 1.3 MB)

Vote form

05.05.2021

(PDF 490.3 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

(PDF 494.7 KB)

Voting rights and shares APril 16, 2021

05.05.2021

(PDF 328.2 KB)

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

05.05.2021

(PDF 1.3 MB)

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

05.05.2021

(PDF 73.6 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

(PDF 110.2 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

(PDF 147.0 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

(PDF 688.3 KB)

Universal Registration Document 2020

20.04.2021

(PDF 6.4 MB)

Universal registration document 2020

13.04.2021

(PDF 10.3 MB)

2020 General meeting presentation

28.05.2020

(PDF 3.8 MB)

Minutes of the meeting of May 28th, 2020 (in French only)

28.05.2020

(PDF 440.0 KB)

2020 Général Meeting presentation (in French only)

28.05.2020

(PDF 3.8 MB)

Result of voting on resolutions

27.05.2020

(PDF 216.2 KB)

Single voting form

05.05.2020

(PDF 567.8 KB)

Universal Registration Document 2019

05.05.2020

(PDF 6.3 MB)

INFORMATION ON THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES ON THE DATE OF PUBLICATION OF THE NOTICE OF MEETING AT THE COMBINED GENERAL MEETING OF 28 MAY 2020

05.05.2020

(PDF 195.6 KB)

Availability of documentation for the Shareholders’ Meeting of 28 May 2020, which will be held without the shareholders and other persons entitled to attend

05.05.2020

(PDF 480.9 KB)

Notification & information brochure Fnac Darty 2020

27.04.2020

(PDF 2.0 MB)

Voting results of Fnac Darty 2019 General Meeting

23.05.2019

(PDF 131.6 KB)

2019 General Meeting presentation

23.05.2019

(PDF 1.4 MB)

Statutory Auditors’ report on the 2018 financial statements

22.05.2019

(PDF 8.7 MB)

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

01.05.2019

(PDF 754.4 KB)

Information on the total number of voting rights and shares

01.05.2019

(PDF 258.2 KB)

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

01.05.2019

(PDF 700.1 KB)

Registration Document 2018

01.05.2019

(PDF 5.2 MB)

Notification & information brochure Fnac Darty 2019

01.05.2019

(PDF 1.2 MB)

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

22.04.2019

(PDF 667.0 KB)

Résultats des votes

23.05.2018

(PDF 350.5 KB)

Results of the votes of the meeting of May 18th, 2018 (in French only)

18.05.2018

(PDF 350.5 KB)

Avis de convocation du 2 mai 2018

01.05.2018

(PDF 243.3 KB)

Formulaire de vote par correspondance pour l’AGM du 18 mai 2018 de Fnac Darty

26.04.2018

(PDF 680.3 KB)

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