Investors

2023 Annual shareholders’ general meeting

2023 Annual Shareholders’ General Meeting

The 2023 Annual Shareholders’ General Meeting of Aramis Group took 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)
• Supplementary report of the Statutory auditors 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