Contenu Menu Pied de page

Reports

Q1 2023 revenue presentation

20.04.2023

(PDF 526.3 KB)

Voting rights and shares on April 17th, 2023

18.04.2023

(PDF 93.9 KB)

Voting form 2023

18.04.2023

(PDF 1.8 MB)

Notice of General Meeting (in French only)

18.04.2023

(PDF 614.5 KB)

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

(PDF 443.5 KB)

2022 Extra-financial performance declaration

20.03.2023

(PDF 7.7 MB)

Universal Registration Document 2022 (ESEF version)

17.03.2023

(ZIP 14.4 MB)

Universal Registration Document 2022

17.03.2023

(PDF 15.3 MB)

Transcript FY2022 results

02.03.2023

(PDF 272.8 KB)

Unaudited 2022 consolidated financial statements (French only)

23.02.2023

(PDF 1.6 MB)

2022 half-year financial report

04.08.2022

(PDF 2.6 MB)

Internal regulations of the board of directors

27.07.2022

(PDF 196.2 KB)

CSR Report 2021-2022

21.07.2022

(PDF 8.4 MB)

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

23.05.2022

(PDF 169.9 KB)

Compensation granted to the Executive Corporate Officer – 2022

23.05.2022

(PDF 177.7 KB)

Remuneration policy to Corporate Officers – 2022 General Meeting

19.05.2022

(PDF 246.1 KB)

Voting results 2022 General meeting

19.05.2022

(PDF 95.1 KB)

Biography of Stefanie Meyer

22.04.2022

(PDF 170.7 KB)

Long term credit ratings of Fnac Darty

20.04.2022

(PDF 88.7 KB)

2021 Extra-financial performance declaration

19.04.2022

(PDF 8.8 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

(PDF 373.9 KB)

Notice of General Meeting (in French only)

13.04.2022

(PDF 464.4 KB)

Voting form

13.04.2022

(PDF 3.8 MB)

Universal Registration Document 2021 (ESEF version)

13.04.2022

(ZIP 21.9 MB)

Universal Registration Document 2021

13.04.2022

(PDF 14.0 MB)

Corporate Governance

17.03.2022

(PDF 2.1 MB)

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

24.11.2021

(PDF 419.9 KB)

Executive corporate officer’s remuneration

08.11.2021

( )

Code of Business Conduct

08.11.2021

(PDF 5.7 MB)

Gifts and Benefits Charter

08.11.2021

(PDF 10.0 MB)

Conflicts of Interest Prevention Charter

08.11.2021

(PDF 317.5 KB)

Voting rights and shares

30.09.2021

(PDF 95.9 KB)

CSR report 2020-2021

17.08.2021

(PDF 5.6 MB)

CSR Report 2020-2021

06.06.2021

(PDF 5.6 MB)

Compensation granted to the Executive Corporate Officer – 2021

04.06.2021

(PDF 439.0 KB)

Remuneration policy to Corporate Officers – 2021 General Meeting

27.05.2021

(PDF 492.4 KB)

72 document / 115

123 4