General Meeting

145 documents available

all years
2026
2025
2024
2023
2022
2021

SEPTEMBER 24, 2026

Auditors' report on the financial statements - FY 2022 (in French only)

Download
JUNE 25, 2026

Votes results (in French only)

Download
JUNE 25, 2026

Presentation for the Annual General Meeting (in French only)

Download
JUNE 03, 2026

Voting rights as of May 18, 2026 (in French only)

Download
JUNE 03, 2026

Special report on free share allocations (in French only)

Download
JUNE 03, 2026

Table showing results for the last five financial years (in French only)

Download
JUNE 03, 2026

Board member candidate profiles - Laurence-Anne Parent (in French only)

Download
JUNE 03, 2026

Board report on draft resolutions (in French only)

Download
JUNE 03, 2026

Mail-in voting form (in French only)

Download
JUNE 03, 2026

Special Report on Regulated Agreements

Download
JUNE 03, 2026

BALO Notice of Meeting (in French only)

Download
JUNE 03, 2026

Board member candidate profiles - Rachel Marouani (in French only)

Download
JUNE 03, 2026

Certificate of donations made in 2025 (in French only)

Download
MAY 28, 2026

Report on the unconsolidated accounts - FY 2023 (in French only)

Download
MARCH 26, 2026

Votes results (in French only)

Download
MARCH 26, 2026

Presentation for the Annual General Meeting (In French only)

Download
MARCH 05, 2026

Mail-in voting form (in French only)

Download
MARCH 05, 2026

Number of shares and voting rights as of Feb. 18 (in French only)

Download
MARCH 05, 2026

Board member candidate profiles - A. Jacquemont (in French only)

Download
MARCH 05, 2026

Board member candidate profiles - S. Dahan (in French only)

Download
MARCH 05, 2026

Table showing results for the last five financial years (in French only)

Download
MARCH 05, 2026

Board member candidate profiles - B. Tambosi (in French only)

Download
MARCH 05, 2026

Board member candidate profiles - J. Gerometta (in French only)

Download
MARCH 05, 2026

Special report on free share allocations (in French only)

Download
MARCH 05, 2026

Board report on draft resolutions (in French only)

Download
MARCH 05, 2026

Notice prior to the AGM - BALO 02/18 (in French only)

Download
MARCH 05, 2026

Statement by the statutory auditors on the information disclosed pursuant to Article L.225-115 5° of the French Commercial Code (in French only)

Download
MARCH 05, 2026

Board member candidate profiles - E. Patou (in French only)

Download
MARCH 05, 2026

Board member candidate profiles - L-A. Parent (in French only)

Download
MAY 28, 2025

Auditors' report on the financial statements - FY 2023 (in French only)

Download
MAY 22, 2025

Postponing of the Annual General Meeting of SRP Group

Download
JUNE 20, 2024

Votes results (in French only)

Download
JUNE 05, 2024

Auditors' report on the share capital reduction (in French only)

Download
JUNE 05, 2024

Auditors' report on free shares allocation (in French only)

Download
JUNE 05, 2024

Auditors' report on new shares issuance (in French only)

Download
JUNE 05, 2024

Auditors report on shares capital increase reserved for members of PEE (in French only)

Download
JUNE 05, 2024

Auditors' ad hoc communication (in French only)

Download
MAY 28, 2024

Biographical information about the Members of the Board of Directors - FY 2023

Download
MAY 28, 2024

Information about the applicants (in French only)

Download
MAY 28, 2024

Board of Directors' report on corporate governance - FY 2023 (in French only)

Download
MAY 28, 2024

Auditors' special report on regulated agreements - FY 2023 (in French only)

Download
MAY 28, 2024

Report on the consolidated accounts - FY 2023 (in French only)

Download
MAY 28, 2024

Financial results allocation - FY 2023 (in French only)

Download
MAY 28, 2024

Special report on free share allocations (in French only)

Download
MAY 28, 2024

Table showing results for the last five financial years (in French only)

Download
MAY 28, 2024

Number of shares and voting rights as of 18/02/2024 (in French only)

Download
MAY 28, 2024

Board of Directors report on the draft resolutions - FY 2023 (in French only)

Download
MAY 28, 2024

Draft resolutions (in French Only)

Download
MAY 28, 2024

Convening documents GM 19 06 2024 (in French only)

Download
MAY 28, 2024

Mail-in voting form (in French only)

Download
MAY 28, 2024

Auditors' report on the consolidated financial statements - FY 2023 (in French only)

Download
MAY 28, 2024

Independant third party report on the Extra financial performance statement - FY 2023 (in French only)

Download
MAY 10, 2024

Convening notice – May 10 2024 (in French only)

Download
JULY 07, 2023

Vote results (in French only)

Download
JUNE 29, 2023

Answers to written questions

Download
JUNE 09, 2023

Notice of meeting booklet (in French only)

Download
JUNE 09, 2023

Special report on free share allocations (in French only)

Download
JUNE 09, 2023

Auditors' report on the consolidated financial statements - FY 2022 (in French only)

Download
JUNE 09, 2023

Auditors' report on new shares issuance - 28th resolution (in French only)

Download
JUNE 09, 2023

Fees paid to statutory auditors - FY 2022

Download
JUNE 09, 2023

Number of shares and voting rights as of 26/05/2023 (in French only)

Download
JUNE 09, 2023

Biographical information about the Members of the Board of Directors - FY 2022

Download
JUNE 09, 2023

Report on the unconsolidated accounts - FY 2022 (in French only)

Download
JUNE 09, 2023

Mail-in voting form (in French only)

Download
JUNE 09, 2023

Auditors' report on the share capital reduction - 33rd resolution (in French only)

Download
JUNE 09, 2023

Information on the 2021 Financial Year

Download
JUNE 09, 2023

Auditors report on shares capital increase reserved for members of PEE - 31st resolution (in French only)

Download
JUNE 09, 2023

Report on the consolidated accounts - FY 2022 (in French only)

Download
JUNE 09, 2023

Auditors' report on new shares issuance - 25th, 26th, 27th and 30th resolutions (in French only)

Download
JUNE 09, 2023

Board of Directors report on the draft resolutions - FY 2022 (in French only)

Download
JUNE 09, 2023

Auditors' report on free shares allocation - 32nd resolution (in French only)

Download
JUNE 09, 2023

Financial results allocation - FY 2022 (in French only)

Download
JUNE 09, 2023

Independant third party report on the Extra financial performance statement - FY 2022 (in French only)

Download
JUNE 09, 2023

Table showing results for the last five financial years (in French only)

Download
JUNE 09, 2023

Auditors' report on the consolidated financial statements - FY 2021 (in French only)

Download
JUNE 09, 2023

Auditors' special report on regulated agreements - FY 2022 (in French only)

Download
JUNE 09, 2023

Board of Directors' report on corporate governance - FY 2022 (in French only)

Download
JUNE 09, 2023

Auditors' special report on regulated agreements - FY 2021 (in French only)

Download
JUNE 09, 2023

Auditors' report on the financial statements - FY 2021 (in French only)

Download
JUNE 09, 2023

Auditors' report on free shares allocation - 34th resolution (in French only)

Download
JUNE 09, 2023

Declaration of non-financial performance (in French only)

Download
JUNE 09, 2023

Draft resolutions (in French Only)

Download
JUNE 08, 2023

OSM 26 may 2023 - Voting results (in French only)

Download
MAY 26, 2023

Convening documents GM 26 05 2023 (in French only)

Download
MAY 05, 2023

Ad hoc communication – Improper appointment of auditor (in French only)

Download
MAY 05, 2023

Statement by the co-auditor made pursuant to Article L.823-12 of the Commercial Code (in French only)

Download
MAY 05, 2023

Information on the proposed statutory audito (in French only)

Download
MAY 05, 2023

Number of voting rights and shares as of 21/04/2023

Download
MAY 05, 2023

Ordinary Shareholders‘ Meeting on May 26, 2023 - Availability of shareholders‘ meeting documents

Download
MAY 05, 2023

Draft resolutions (in French Only)

Download
MAY 05, 2023

Ad hoc communication – Absence of filing of annual report (in French only)

Download
MAY 05, 2023

Information from the statutory auditor on the annual financial report’s publication (in French only)

Download
MAY 05, 2023

Proxy form OSM (in French only)

Download
MAY 05, 2023

Board of Directors report on the draft resolutions (in French only)

Download
MAY 05, 2023

Information from the statutory auditor on the appointment of the co-auditor (in French only)

Download
APRIL 21, 2023

Additionnal OSM - Notice of convening April 21 2023 (in French only)

Download
JUNE 22, 2022

Voting results of the GM (in French only)

Download
JUNE 01, 2022

Financial results over the last 5 years (in French only)

Download
JUNE 01, 2022

Auditors' special report on regulated agreements - FY 2021

Download
JUNE 01, 2022

Auditors' report on the share capital reduction (in French only)

Download
JUNE 01, 2022

Summary of the Draft resolutions - GM June 22 2022

Download
JUNE 01, 2022

Declaration of non-financial performance - FY 2021

Download
JUNE 01, 2022

Board of Directors report on the draft resolutions - FY 2021 (in French only)

Download
JUNE 01, 2022

Proxy form AG 22 06 2022 (in French only)

Download
JUNE 01, 2022

Auditors' report on the consolidated financial statements - FY 2021

Download
JUNE 01, 2022

Biographical information about the Members of the Board of Directors - FY 2021

Download
JUNE 01, 2022

Report on the consolidated accounts - FY 2021 (in French only)

Download
JUNE 01, 2022

Fees paid to statutory auditors - FY 2021

Download
JUNE 01, 2022

Board of Directors' report on corporate governance - FY 2021

Download
JUNE 01, 2022

Independant third party report on the Extra financial performance statement - FY 2021

Download
JUNE 01, 2022

Auditors' report on new shares issuance (in French only)

Download
JUNE 01, 2022

Financial results allocation - FY 2021 (in French only)

Download
JUNE 01, 2022

Voting rights as of May 13, 2022 (in French only)

Download
JUNE 01, 2022

Auditors report on shares capital increase reserved for members of PEE (in French only)

Download
JUNE 01, 2022

Board of Directors' report regarding free shares allocation - FY 2021 (in French only)

Download
JUNE 01, 2022

Auditors' report on the financial statements - FY 2021

Download
JUNE 01, 2022

Auditors' report on free shares allocation (in French only)

Download
JUNE 01, 2022

Convening documents GM 22 06 2022 (in French only)

Download
JUNE 01, 2022

Report on the unconsolidated accounts - FY 2021 (in French only)

Download
MAY 13, 2022

Notice of convening May 13, 2022 (in French only)

Download
JUNE 28, 2021

Voting results of the 2021 GM (in French only)

Download
JUNE 28, 2021

Minutes of the General Meeting of June 28, 2021

Download
JUNE 04, 2021

Financial results over the last 5 years (in French only)

Download
JUNE 04, 2021

Proxy form AG 28 06 2021 (in French only)

Download
JUNE 04, 2021

Report on the unconsolidated accounts - FY 2020 (in French only)

Download
JUNE 04, 2021

Independant third party report on the Extra financial performance statement - FY 2020

Download
JUNE 04, 2021

Fees paid to statutory auditors - FY 2020

Download
JUNE 04, 2021

Biographical information about the Members of the Board of Directors - FY 2020

Download
JUNE 04, 2021

Board of Directors report on the draft resolutions - FY 2020

Download
JUNE 04, 2021

Number of shares and voting rights as of 19/05/2021 (in French only)

Download
JUNE 04, 2021

Report on the consolidated accounts - FY 2020 (in French only)

Download
JUNE 04, 2021

Auditors' report on the financial statements - FY 2020

Download
JUNE 04, 2021

Financial results allocation - FY 2020 (in French only)

Download
JUNE 04, 2021

Auditors' special report on regulated agreements - FY 2020

Download
JUNE 04, 2021

Board of Directors' report regarding free shares allocation - FY 2020 (in French only)

Download
JUNE 04, 2021

Auditors report on shares capital increase reserved for members of PEE (in French only)

Download
JUNE 04, 2021

Convening documents GM 28 06 2021 (in French only)

Download
JUNE 04, 2021

Summary of the Draft resolutions - GM June 28, 2021

Download
JUNE 04, 2021

Auditors' report on the share capital reduction (in French only)

Download
JUNE 04, 2021

Auditors' report on free shares allocation (in French only)

Download
JUNE 04, 2021

Auditors' report on the consolidated financial statements - FY 2020

Download
JUNE 04, 2021

Declaration of non-financial performance - FY 2020

Download
JUNE 04, 2021

Auditors' report on new shares issuance (in French only)

Download
JUNE 04, 2021

Board of Directors' report on corporate governance - FY 2020

Download
MAY 19, 2021

Notice of convening May 19, 2021 (in French only)

Download

General Meeting

General Meeting

Auditors' report on the financial statements - FY 2022 (in French only)

Votes results (in French only)

Presentation for the Annual General Meeting (in French only)

Voting rights as of May 18, 2026 (in French only)

Special report on free share allocations (in French only)

Table showing results for the last five financial years (in French only)

Board member candidate profiles - Laurence-Anne Parent (in French only)

Board report on draft resolutions (in French only)

Mail-in voting form (in French only)

Special Report on Regulated Agreements

BALO Notice of Meeting (in French only)

Board member candidate profiles - Rachel Marouani (in French only)

Certificate of donations made in 2025 (in French only)

Report on the unconsolidated accounts - FY 2023 (in French only)

Votes results (in French only)

Presentation for the Annual General Meeting (In French only)

Mail-in voting form (in French only)

Number of shares and voting rights as of Feb. 18 (in French only)

Board member candidate profiles - A. Jacquemont (in French only)

Board member candidate profiles - S. Dahan (in French only)

Table showing results for the last five financial years (in French only)

Board member candidate profiles - B. Tambosi (in French only)

Board member candidate profiles - J. Gerometta (in French only)

Special report on free share allocations (in French only)

Board report on draft resolutions (in French only)

Notice prior to the AGM - BALO 02/18 (in French only)

Statement by the statutory auditors on the information disclosed pursuant to Article L.225-115 5° of the French Commercial Code (in French only)

Board member candidate profiles - E. Patou (in French only)

Board member candidate profiles - L-A. Parent (in French only)

Auditors' report on the financial statements - FY 2023 (in French only)

Postponing of the Annual General Meeting of SRP Group

Votes results (in French only)

Auditors' report on the share capital reduction (in French only)

Auditors' report on free shares allocation (in French only)

Auditors' report on new shares issuance (in French only)

Auditors report on shares capital increase reserved for members of PEE (in French only)

Auditors' ad hoc communication (in French only)

Biographical information about the Members of the Board of Directors - FY 2023

Information about the applicants (in French only)

Board of Directors' report on corporate governance - FY 2023 (in French only)

Auditors' special report on regulated agreements - FY 2023 (in French only)

Report on the consolidated accounts - FY 2023 (in French only)

Financial results allocation - FY 2023 (in French only)

Special report on free share allocations (in French only)

Table showing results for the last five financial years (in French only)

Number of shares and voting rights as of 18/02/2024 (in French only)

Board of Directors report on the draft resolutions - FY 2023 (in French only)

Draft resolutions (in French Only)

Convening documents GM 19 06 2024 (in French only)

Mail-in voting form (in French only)

Auditors' report on the consolidated financial statements - FY 2023 (in French only)

Independant third party report on the Extra financial performance statement - FY 2023 (in French only)

Convening notice – May 10 2024 (in French only)

Vote results (in French only)

Answers to written questions

Notice of meeting booklet (in French only)

Special report on free share allocations (in French only)

Auditors' report on the consolidated financial statements - FY 2022 (in French only)

Auditors' report on new shares issuance - 28th resolution (in French only)

Fees paid to statutory auditors - FY 2022

Number of shares and voting rights as of 26/05/2023 (in French only)

Biographical information about the Members of the Board of Directors - FY 2022

Report on the unconsolidated accounts - FY 2022 (in French only)

Mail-in voting form (in French only)

Auditors' report on the share capital reduction - 33rd resolution (in French only)

Information on the 2021 Financial Year

Auditors report on shares capital increase reserved for members of PEE - 31st resolution (in French only)

Report on the consolidated accounts - FY 2022 (in French only)

Auditors' report on new shares issuance - 25th, 26th, 27th and 30th resolutions (in French only)

Board of Directors report on the draft resolutions - FY 2022 (in French only)

Auditors' report on free shares allocation - 32nd resolution (in French only)

Financial results allocation - FY 2022 (in French only)

Independant third party report on the Extra financial performance statement - FY 2022 (in French only)

Table showing results for the last five financial years (in French only)

Auditors' report on the consolidated financial statements - FY 2021 (in French only)

Auditors' special report on regulated agreements - FY 2022 (in French only)

Board of Directors' report on corporate governance - FY 2022 (in French only)

Auditors' special report on regulated agreements - FY 2021 (in French only)