Shareholders’ Meeting

The Shareholders’ Meeting is an opportunity for discussion and sharing information on the Group with its shareholders.
Gorgé Group > Shareholders’ Meeting

Shareholders’ Meeting (AGM) is held once a year within six months following the end of the financial year.

The purposes of the meeting are to inform shareholders of the Group’s business activity and earnings, approve the financial statements, decide on the amount of the dividend, appoint or reappoint the members of the Board of Directors and Statutory Auditors, approve the remuneration awarded to corporate officers, approve regulated agreements and commitments and delegate authority on financial matters to the Board of Directors.

 

8 June 2020
2019 Universal registration document
4 May 2020
BALO on 4 May 2020
28 April 2020
Financial press release
29 April 2020
Preliminary notice of meeting (French only)
8 June 2020
Total number of voting rights and shares (French only)
8 June 2020
Voting form or proxy form (French only)
20 May 2020
Notice of meeting (French only)
8 June 2020
Results of the votes (French only)
7 June 2019
Notice of Shareholders’ Meeting of June 7, 2019 (French version only)
7 June 2019
Preliminary notice of meeting of June 7, 2019 (French version only)
7 June 2019
Voting form or proxy form
7 June 2019
Total number of voting rights and shares composing the share capital
7 June 2019
Voting results Shareholders’ Meeting of June 7, 2019 (French version only)
27 April 2018
Preliminary notice of meeting of June 13, 2018 (French version only)
13 June 2018
Total number of voting rights and shares composing the share capital
13 June 2018
Voting form or proxy form
16 June 2017
Preliminary notice of meeting of June 16,2017 (only in French)
16 June 2017
Number of shares composing the share capital
16 June 2017
Voting form or proxy form
16 June 2017
Number of shares composing the share capital at June 16, 2017
16 June 2017
Voting results Shareholder Meeting of June 16, 2017
29 April 2016
Preliminary notice of meeting of June 14, 2016 (french version only)
14 June 2016
Voting form or proxy form
29 April 2016
Number of shares composing the share capital at 29th April 2016
14 June 2016
Number of shares composing the share capital at June 14, 2016
14 June 2016
Voting results Shareholder Meeting of June 14, 2016
14 September 2015
Preliminary notice of meeting of October 21, 2015
2 October 2015
Notice of shareholders’ meeting
25 September 2015
Procedures for making availbale the preparatory documents (French version only)
21 October 2015
Voting form or proxy form
21 October 2015
Report of the board of directors on the presentation of the single resolution for the Shareholders’ meeting of October 21, 2015
22 October 2015
Number of shares composing the share capital at October 22nd 2015
21 October 2015
Voting results Shareholder Meeting of October 21 2015