Investors

Shareholders’ General Meeting

General Meeting

The Annual Shareholders’ General Meeting is an important moment for discussion and is an opportunity for shareholders to learn about Aramis Group’s current newsflow, strategy and future. It is also an opportunity for shareholders to take part, through voting, in company’s decisions.

2023 Annual Shareholders’ General Meeting

The 2023 Annual Shareholders’ General Meeting of Aramis Group will take place on February 10, 2023 at 2:30PM CET, at the company’s headquarters:

23 avenue Aristide Briand, 94110 Arcueil, France

Preparatory documents available:

• Report of the Board of Directors on the resolutions submitted to the General Meeting (French)
• Supplementary report of the Board of Directors on the issue of 2022 warrants (French)
• Summary table showing the use of financial authorisations (French)
• Meeting notice serving as meeting summon published at BALO (French)
• Corrigendum to the meeting summon published at BALO (French)
• Meeting summon published at Affiches Parisiennes (French)
• 2023 Notice of meeting brochure (French)
• Postal voting form
• 2022 Universal registration document (French)
• Total number of voting rights and shares at December 30, 2022
• Statutory auditors’ report on the 14th resolution (French)
• Statutory auditors’ report on the 16th to 20th resolution (French)
• Statutory auditors’ report on the 23rd resolution (French)
• Statutory auditors’ report on the 24th resolution (French)
• Statutory auditors’ report on the 25th resolution (French)
• Statutory auditors’ report on the 26th resolution (French)
• Statutory auditor’s certification on the disclosure of information on the remuneration of the highest paid individuals (French)
• Press release on the availability of documents and information relating to the Combined General Meeting of February 10, 2023
• Presentation of the Combined General Meeting of February 10, 2023 (French)
• Report on the combined general meeting on February 10, 2023 and results of the vote on the resolutions

2022 Annual Shareholders’ General Meeting

The 2022 Annual Shareholders’ General Meeting of Aramis Group took place on March 25, 2022 at 3PM CET, at the company’s headquarters:

23 avenue Aristide Briand, 94110 Arcueil, France

Preparatory documents available:

• Report of the Board of Directors on the resolutions submitted to the General Meeting (French)
• Summary table showing the use of financial authorisations (French)
• Meeting notice serving as meeting summon published at BALO (French)
• Meeting summon published at Affiches Parisiennes (French)
• 2022 Notice of meeting brochure (French)
• Postal voting form
• 2021 Universal registration document
• Total number of voting rights and shares at February 14, 2022
• Statutory auditors’ report on the 13th resolution (French)
• Statutory auditors’ report on the 14th resolution (French)
• Statutory auditors’ report on the 15th resolution (French)
• Statutory auditor’s certification on the disclosure of information on the remuneration of the highest paid individuals (French)
• Press release on the availability of documents and information relating to the Combined General Meeting of March 25, 2022
• Presentation of the Combined General Meeting of March 25, 2022 (French)
• Meeting report of the Combined General Meeting of March 25, 2022 and results of the vote on the resolutions (French)