Fermer

Construisons ensemble votre solution sur-mesure
ADLPerformance is a trademark of ADLPartner
a company listed on Euronext Paris

General meetings

Each year, the ADLPartner's management shares the Group's development with the shareholders at the General Meeting

How to take part
in our general meetings ?

Invitations

Meetings are normally convened by the Management Board in the forms, and within the timeframes, provided for by legislation; the same applies to the prior communication of information to shareholders.

In accordance with legal provisions, the Management Board either sends or leaves at shareholders’ disposal the documents enabling the latter to express themselves in full knowledge of the facts

Admission

In order to attend, be represented at Meetings, or vote by correspondence, shareholders must have their shares registered in the registered share account kept by the company, or in the bearer share accounts held by the authorized intermediary at least two days prior to the Meeting.

Instead of attending Meetings in person, shareholders may either give a power of attorney to another shareholder, their spouse or any other person (physical person or legal entity) of their choice, or send a power of attorney without specifying the name of the proxy. In the latter case, the Chairman of the Meeting will only cast votes in favour of the draft resolutions presented or approved by the Management Board and/or the Supervisory Board and will vote against the adoption of any other draft resolutions; shareholders may also vote by correspondence. 

Voting

All shareholders have as many votes as shares which they own or represent, and which have voting rights attached. There are also double voting rights for shares registered for more than two years in the same holder's name.

 

    General meeting of June 7, 2019 (in French only)

    The General Meeting of 7 June 2019 will be held at 9:00 am at 15, rue Henri Rol-Tanguy - 93100 Montreuil. You will find below all the preparatory documents.

    1. L'avis de réunion valant avis de convocation à l'Assemblée publié au Bulletin des Annonces Légales Obligatoires du 29 avril 2019
      Télécharger le pdf
    2. Le nombre total de droits de vote et nombre d’actions composant le capital social au 30 avril 2019
      Télécharger pdf
    3. Le rapport financier annuel 2018, comprenant les documents qui seront présentés à l'assemblée
      Télécharger le pdf
    4. Les modalités de participation à l’Assemblée Générale et le formulaire de demande d'envoi de documents
      Télécharger le pdf
    5. Le formulaire de vote par correspondance 
      Télécharger le pdf
    6. Le rapport complémentaire du Directoire quant aux résolutions proposées à l’assemblée générale mixte des actionnaires du 7 juin 2019
      Télécharger le pdf
    7. Le rapport spécial sur les opérations réalisées au titre des options d’achat et de souscription réservée au personnel salarié et aux dirigeants
      Télécharger le pdf
    8. Le rapport spécial sur les opérations d’attribution gratuite d’actions au bénéfice du personnel salarié et des dirigeants
      Télécharger le pdf
    9. Le descriptif du programme de rachat d’actions soumis à l’approbation de l’assemblée générale mixte du 7 juin 2019
      Télécharger le pdf

     

      General meetings (in French only)