May, 27th 2021 Combined General Meetings

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)

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

Download

(PDF 3.5 MB)

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)