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)
