Loading…
00,00€
+0,00%

General Meetings

2024 General meeting presentation (in french only)
29.05.2024
Download
(PDF 1.9 MB)
Voting results 2024 General meeting
29.05.2024
Download
(PDF 106.8 KB)
Minutes of the meeting of May 29, 2024 (French only)
29.05.2024
Download
(PDF 111.3 KB)
Notification and information brochure Shareholders’ Meeting, 29 May 2024
13.05.2024
Download
(PDF 1.6 MB)
Notice of Meeting at May 22, 2024 (in French only)
23.04.2024
Download
(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
Download
(PDF 347.2 KB)
Voting form 2024
23.04.2024
Download
(PDF 567.7 KB)
Monthly information on the total number of shares and voting rights at April 22, 2024
23.04.2024
Download
(PDF 102.1 KB)
Universal Registration Document 2023
11.03.2024
Download
(PDF 13.3 MB)
Notification and information brochure Shareholders’ Meeting, 24 May 2023
03.05.2023
Download
(PDF 2.2 MB)
Availability of documentation for the Shareholders’ Meeting, 24 May 2023
03.05.2023
Download
(PDF 161.7 KB)
Universal Registration Document 2022
17.03.2023
Download
(PDF 15.3 MB)
Minutes of the meeting of May 18, 2022 (including questions – in French only)
23.05.2022
Download
(PDF 169.9 KB)
Minutes of the meeting of May 23rd, 2019 (in French only)
24.11.2021
Download
(PDF 419.9 KB)
Access to the replay of the 2021 General meeting (in French only) here
26.05.2021
Download
(PDF 3.5 MB)
2021 General Meeting presentation (in French only)
26.05.2021
Download
(PDF 3.5 MB)
Minutes of the meeting of May 27, 2021 (including questions – in French only)
26.05.2021
Download
(PDF 440.8 KB)
Results of the votes of the meeting of May 27, 2021
26.05.2021
Download
(PDF 238.2 KB)
Composition of the bureau of the general meeting (in French only)
25.05.2021
Download
(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
Download
(PDF 1.3 MB)
Report of the Statutory Auditors on the capital reduction – resolution 17 (in French only)
05.05.2021
Download
(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
Download
(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
Download
(PDF 147.0 KB)
Vote form
05.05.2021
Download
(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
Download
(PDF 494.7 KB)
Voting rights and shares APril 16, 2021
05.05.2021
Download
(PDF 328.2 KB)
Notification & Information notice of the General Meeting of 27 May 2021
05.05.2021
Download
(PDF 1.3 MB)
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)
Universal Registration Document 2020
20.04.2021
Download
(PDF 6.4 MB)
Universal registration document 2020
13.04.2021
Download
(PDF 10.3 MB)
2020 General meeting presentation
28.05.2020
Download
(PDF 3.8 MB)
Minutes of the meeting of May 28th, 2020 (in French only)
28.05.2020
Download
(PDF 440.0 KB)
2020 Général Meeting presentation (in French only)
28.05.2020
Download
(PDF 3.8 MB)
Result of voting on resolutions
27.05.2020
Download
(PDF 216.2 KB)
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
Download
(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
Download
(PDF 480.9 KB)
Single voting form
05.05.2020
Download
(PDF 567.8 KB)
Universal Registration Document 2019
05.05.2020
Download
(PDF 6.3 MB)
Notification & information brochure Fnac Darty 2020
27.04.2020
Download
(PDF 2.0 MB)
Voting results of Fnac Darty 2019 General Meeting
23.05.2019
Download
(PDF 131.6 KB)
2019 General Meeting presentation
23.05.2019
Download
(PDF 1.4 MB)
Statutory Auditors’ report on the 2018 financial statements
22.05.2019
Download
(PDF 8.7 MB)
Notification & information brochure Fnac Darty 2019
01.05.2019
Download
(PDF 1.2 MB)
Formulaire de vote par correspondance pour l’AGM du 23 mai 2019 de Fnac Darty
01.05.2019
Download
(PDF 754.4 KB)
Information on the total number of voting rights and shares
01.05.2019
Download
(PDF 258.2 KB)
Availability of documentation for the General Meeting on May 23rd, 2019
01.05.2019
Download
(PDF 700.1 KB)
Registration Document 2018
01.05.2019
Download
(PDF 5.2 MB)
Avis de réunion au BALO pour l’Assemblée Générale Mixte du 23 mai 2019 de Fnac Darty
22.04.2019
Download
(PDF 667.0 KB)
Résultats des votes
23.05.2018
Download
(PDF 350.5 KB)
Results of the votes of the meeting of May 18th, 2018 (in French only)
18.05.2018
Download
(PDF 350.5 KB)
Avis de convocation du 2 mai 2018
01.05.2018
Download
(PDF 243.3 KB)
Availability of documentation for the General Meeting on May 18th, 2018
26.04.2018
Download
(PDF 502.7 KB)
Addendum to the notification & information brochure Fnac Darty 2018
26.04.2018
Download
(PDF 165.5 KB)
Notification & information brochure Fnac Darty 2018
26.04.2018
Download
(PDF 1.3 MB)
Formulaire de vote par correspondance pour l’AGM du 18 mai 2018 de Fnac Darty
26.04.2018
Download
(PDF 680.3 KB)
Information on the total number of voting rights and shares
26.04.2018
Download
(PDF 197.7 KB)
Resolutions proposed by SFAM Development
20.04.2018
Download
(PDF 3.4 MB)
Registration Document 2017
12.04.2018
Download
(PDF 4.5 MB)
Avis de réunion au BALO pour l’Assemblée Générale Mixte du 18 mai 2018 de Fnac Darty
12.04.2018
Download
(PDF 177.4 KB)
Résultats des votes
29.05.2017
Download
(PDF 25.3 KB)
60 document / 116
12