General Meetings
Report
27/05/2021Minutes of the meeting of May 27, 2021 (including questions - in French only)
Report
27/05/2021Results of the votes of the meeting of May 27, 2021
Presentation
27/05/20212021 General Meeting presentation
Press release
26/05/2021Composition of the bureau of the general meeting (in French only)
Report
26/05/2021Supplementary 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)
Report
06/05/2021Report of the Statutory Auditors on the capital reduction - resolution 17 (in French only)
Report
06/05/2021Report 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)
Report
06/05/2021Report 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)
Report
06/05/2021Vote form
Press release
06/05/2021Information 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
Report
21/04/2021Report of the Board of Directors on the resolutions to be submitted to the combined general meeting of 27 may 2021 (French only)
Press release
06/05/2021Voting rights and shares APril 16, 2021
Report
06/05/2021Notification & Information notice 2020
Report
21/04/2021Universal Registration Document 2020
Report
28/05/2020Result of voting on resolutions
aucun
06/05/2020Single voting form
Report
06/05/20202019 Universal Registration Document
Press release
06/05/2020INFORMATION 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
Press release
06/05/2020Availability of documentation for the Shareholders’ Meeting of 28 May 2020, which will be held without the shareholders and other persons entitled to attend
Report
28/04/2020Notification & information brochure Fnac Darty 2020
Press release
23/05/2019Statutory Auditors' report on the 2018 financial statements
Report
24/05/2019Voting results of Fnac Darty 2019 General Meeting
Presentation
24/05/20192019 General Meeting presentation
Report
02/05/2019Notification & information brochure Fnac Darty 2019
Press release
02/05/2019Formulaire de vote par correspondance pour l'AGM du 23 mai 2019 de Fnac Darty
Press release
02/05/2019Information on the total number of voting rights and shares
Press release
02/05/2019Availability of documentation for the General Meeting on May 23rd, 2019
Report
02/05/2019Registration Document 2018
Report
23/04/2019Avis de réunion au BALO pour l'Assemblée Générale Mixte du 23 mai 2019 de Fnac Darty
24/05/2018
Download Résultats des votes
02/05/2018
Download Avis de convocation du 2 mai 2018
27/04/2018
Download Formulaire de vote par correspondance pour l'AGM du 18 mai 2018 de Fnac Darty
27/04/2018
Download Information on the total number of voting rights and shares
27/04/2018
Download Availability of documentation for the General Meeting on May 18th, 2018
13/04/2018
Download Registration Document 2017
27/04/2018
Download Addendum to the notification & information brochure Fnac Darty 2018
27/04/2018
Download Notification & information brochure Fnac Darty 2018
Resolutions proposed by SFAM Development
aucun
13/04/2018Avis de réunion au BALO pour l'Assemblée Générale Mixte du 18 mai 2018 de Fnac Darty
30/05/2017
Download Résultats des votes
05/05/2017
Download Avis de convocation du 5 mai 2017
03/05/2017
Download Rapports des Commissaires aux Comptes
03/05/2017
Download Formulaire de vote par correspondance pour l'AGM du 24 mai 2017 de Groupe Fnac
03/05/2017
Download Information on the total number of voting rights and shares
03/05/2017
Download Availability of documentation for the General Meeting on May 24th, 2017
14/04/2017
Download Registration document 2016
25/04/2017
Download Notification & information brochure Goupe Fnac 2017
14/04/2017
Download Avis de réunion au BALO pour l'Assemblée Générale Mixte du 24 mai 2017 de Groupe Fnac
22/06/2016
Download Résultats des votes
01/06/2016
Download Avis de convocation
26/05/2016
Download Rapport du conseil d'administration sur les résolutions à soumettre à l'Assemblée Générale
26/05/2016
Download Notification & information brochure Fnac 2016
26/05/2016
Download Formulaire de vote par correspondance
26/05/2016
Download Modalités de mise à disposition des documents préparatoires à l'Assemblée
13/05/2016
Download Avis de réunion
13/05/2016
Download Publication du nombre d'actions composant le capital et du nombre total de droits de vote
03/05/2016
Download Registration document 2015
25/05/2016
Download Résultats des votes
25/05/2016
Download Présentation diffusée
06/05/2016
Download Avis de convocation
03/05/2016
Download Ordre du jour
03/05/2016
Download Registration document 2015
03/05/2016
Download Rapport du conseil d'administration
03/05/2016
Download Rapport du commissaire aux apports
03/05/2016
Download Rapport des Commissaires aux Comptes
03/05/2016
Download Rapport des Commissaires aux Comptes sur l'augmentation du capital avec suppression du droit préférentiel de souscription
03/05/2016
Download Notification & Information brochure Fnac 2016
03/05/2016
Download Note d'opération concernant l'augmentation de capital reservée à Vivendi
03/05/2016
Download Mise à disposition du Prospectus ayant reçu le VISA n°16-160...
03/05/2016
Download Formulaire de vote
03/05/2016
Download Availability of documentation
18/04/2016
Download Avis de réunion
18/04/2016
Download Publication mensuelle du nombre d'actions composant le capital et du nombre total de droits de vote
29/05/2015
Download Tableau de synthèse relatif aux autorisations financières
29/05/2015
Download Tableau du projet d'affectation du résultat
29/05/2015
Download Résultats des votes
29/05/2015
Download Registration document 2014
29/05/2015
Download Rapport du conseil d'administration sur les résolutions soumises
29/05/2015
Download Plan d'accès
29/05/2015
Download Information relative au nombre total d'actions et de droits de vote
29/05/2015
Download Formulaire de vote par correspondance
29/05/2015
Download Notification & information brochure Fnac 2015
29/05/2015
Download Avis de convocation
11/05/2015
Download Avis de convocation
07/05/2015
Download Avaibility of documentation for the Shareholders' Meeting
24/04/2015
Download Avis de réunion
15/05/2014
Download Table related to the appropriation of the 2013 result
15/05/2014
Download Voting Results
15/05/2014
Download Notification & Information brochure Fnac 2014
15/05/2014
Download Voting Form
15/05/2014
Download Registration Document 2013
25/04/2014
Download Avis de convocation, attestation de parution
25/04/2014
Download Availability of documentation for the Shareholders' Meeting
25/04/2014
Download Avis de convocation
09/04/2014
Download Avis de réunion
09/04/2014
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