Reports

Q1 2023 revenue presentation

20.04.2023

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Report of the Board od Directors on the resolutions to be submitted to the combined general meeting of May 24th, 2023 (in French only)

18.04.2023

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Voting rights and shares on April 17th, 2023

18.04.2023

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Voting form 2023

18.04.2023

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Notice of General Meeting (in French only)

18.04.2023

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2022 Extra-financial performance declaration

20.03.2023

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Universal Registration Document 2022 (ESEF version)

17.03.2023

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Universal Registration Document 2022

17.03.2023

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Transcript FY2022 results

02.03.2023

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Unaudited 2022 consolidated financial statements (French only)

23.02.2023

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2022 half-year financial report

04.08.2022

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Internal regulations of the board of directors

27.07.2022

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CSR Report 2021-2022

21.07.2022

Download (PDF 8.4 MB)

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

23.05.2022

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Compensation granted to the Executive Corporate Officer – 2022

23.05.2022

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Remuneration policy to Corporate Officers – 2022 General Meeting

19.05.2022

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Voting results 2022 General meeting

19.05.2022

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Biography of Stefanie Meyer

22.04.2022

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Long term credit ratings of Fnac Darty

20.04.2022

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2021 Extra-financial performance declaration

19.04.2022

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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

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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 (ESEF version)

13.04.2022

Download (ZIP 21.9 MB)

Universal Registration Document 2021

13.04.2022

Download (PDF 14.0 MB)

Corporate Governance

17.03.2022

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

24.11.2021

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Executive corporate officer’s remuneration

08.11.2021

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Code of Business Conduct

08.11.2021

Download (PDF 5.7 MB)

Gifts and Benefits Charter

08.11.2021

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Conflicts of Interest Prevention Charter

08.11.2021

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Voting rights and shares

30.09.2021

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CSR report 2020-2021

17.08.2021

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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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Remuneration policy to Corporate Officers – 2021 General Meeting

27.05.2021

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