2025 Annual shareholders’ general meeting

2025 Annual Shareholders’ General Meeting

The 2025 Annual Shareholders’ General Meeting of Aramis Group will take place on February 4, 2025 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)
• Corrigendum to the meeting summon published at BALO (French)
• Meeting summon published at Les Echos (French)
• 2025 Notice of meeting brochure
• Postal voting form
• 2024 Universal registration document
• Total number of voting rights and shares at December 31, 2024
• Statutory auditors’ report on the 22nd resolution (French)
• Statutory auditors’ report on the 24th to 29th resolution (French)
• Statutory auditors’ report on the 30th resolution (French)
• Statutory auditors’ report on the 31st resolution (French)
• Statutory auditors’ report on the 32nd resolution (French)
• Statutory auditors’ report on the 33rd 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 4, 2025
• Presentation of the Combined General Meeting of February 4, 2025 (French)
• Report on the combined general meeting on February 4, 2025 and results of the vote on the resolutions