Contenu Menu Pied de page
  • Visit fnac.com
  • Visit darty.com
  • Visit natureetdecouvertes.com
  • Contact
  • EN
Action Fnac Darty - Cours de bourse
Loading…
00,00€
+0,00%
  • Group
  • ESG commitments
  • Investors
  • Newsroom
  • Talents
  • Group
  • ESG commitments
  • Investors
  • Newsroom
  • Talents

May, 18th 2022 Combined General Meetings

Accueil > May, 18th 2022 Combined General Meetings

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

23.05.2022

Download

(PDF 169.9 KB)

Voting results 2022 General meeting

19.05.2022

Download

(PDF 95.1 KB)

2022 General Meeting Presentation (in French only)

18.05.2022

Download

(PDF 1.8 MB)

Availability of documentation for the Shareholders’ Meeting, 18 May 2022

26.04.2022

Download

(PDF 150.4 KB)

Notification & Information notice of the General Meeting of 18 may 2022

26.04.2022

Download

(PDF 7.7 MB)

Biography of Stefanie Meyer

22.04.2022

Download

(PDF 170.7 KB)

Notice of General Meeting (in French only)

13.04.2022

Download

(PDF 464.4 KB)

Voting form

13.04.2022

Download

(PDF 3.8 MB)

Universal Registration Document 2021

13.04.2022

Download

(PDF 14.0 MB)

Report of the Board of Directors on the resolutions to be submitted to the combined general meeting of 18 May 2022 (in French only)

13.04.2022

Download

(PDF 373.9 KB)

Fnac Darty
  • Group
  • ESG commitments
  • Investors
  • Newsroom
  • Talents
Need more information?
Contact us
Ethical whistleblowing and compliance platform
Reporting platform
Websites of the Group
  • Fnac.com
  • L’Éclaireur
  • Darty.com
  • Fnac Pro
  • Retailink
  • WeFix
  • Nature & découvertes
  • Fnac Belgique (FR)
  • Fnac Belgique (NL)
  • Fnac Suisse
  • Fnac Espagne
  • Fnac Portugal
  • Fnac Luxembourg
  • Vanden Borre
  • Legal notices
  • Cookies information page
  • Site map
  • Accessibility: partially compliant
FNAC DARTY