2024 Annual shareholders’ general meeting

2024 Annual Shareholders’ General Meeting

The 2024 Annual Shareholders’ General Meeting of Aramis Group will take place on February 9, 2024 at 2:30PM CET, at the company’s headquarters:

23 avenue Aristide Briand, 94110 Arcueil, France

Preparatory documents available:

• Meeting notice serving as meeting summon published at BALO (French)
• Meeting summon published at Les Echos (French)
• 2024 Notice of meeting brochure
• Postal voting form
• 2023 Universal Registration Document
• Total number of voting rights and shares at December 29, 2023 (french)
• Statutory auditors’ report on the 12th resolution (French)
• 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 auditors’ report on the 16th 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 9, 2024
• Presentation of the Combined General Meeting of February 9, 2024 (French)
• Report on the combined general meeting on February 9, 2024 and results of the vote on the resolutions