Assemblées Générales

L’assemblée générale annuelle suivie de l’assemblée générale extraordinaire de Solutions 30 SE se sont tenues le 26 juin 2020.

Résultats des votes

Avis de convocation – Version complète

Avis de convocation

Formulaire de vote par procuration

Rapport annuel 2019

Comptes sociaux et rapport de gestion 2019

Rapport du Conseil de Surveillance

Brochure et informations complémentaires (anglais seulement)

Statuts modifiés (version marquée)

Document explicatif – modification des statuts

Politique de rémunération applicable aux membres du Conseil de Surveillance et du Directoire (anglais seulement)

Résumé du plan d’intéressement pluriannuel (anglais seulement)

Informations complémentaires sur le plan d’intéressement pluriannuel (anglais seulement)

Assemblées Générales précédentes

Assemblée générale annuelle du 27 mai 2019

Assemblée Générale Annuelle 2019 – Compte-rendu

Résultats des votes AGM

Avis de convocation AGM

Texte des résolutions

Bulletin de vote – procuration

Extraordinary General Meeting of 5 December 2018

13 December 2018
Voting results – extraordinary General Meeting of Shareholders, 5 December 2018

13 November 2018
Convening notice EGM 05.12.2018

13 November 2018
Power of Attorney EGM 05.12.2018

13 November 2018
Postal voting form EGM 05.12.2018

13 November 2018
Draft Resolutions EGM 05.12.2018 (EN + FR)

13 November 2018
The draft Articles of Association submitted to the vote of the shareholders 05.12.2018 (EN + FR)

13 November 2018
Explanatory Document – amendments of the Articles of Association (EN)

Extraordinary General Meeting of 31 October 2018

October 2018
Postal voting form EGM 31.10.2018

October 2018
PoA EGM 31.10.2018

October 2018
Explanatory chart

October 2018
Draft Articles of Association

October 2018
Convening Notice EGM 31.10.2018

October 2018
Draft Resolutions EGM 31 October 2018

Ordinary General Meeting of 18 May 2018

May 2018
Minutes of the ordinary general meeting of 18 May 2018

May 2018
Draft resolutions submitted to a vote of the ordinary meeting to the held on 18.05.2018

May 2018
Notice of meeting to attend the ordinary general meeting of 18.05.2018

Annual General Meeting (AGM) of 19 May 2017

19 May 2017
Resolutions plan submitted for vote at the AGM of 19/05/2017

19 May 2017
Notice for AGM of 19/05/2017

19 May 2017
Management report for the Group in 2016

19 May 2017
Voting form by post

19 May 2017
Proxy

Annual General Meeting (AGM) of 19 July 2016

19 July 2016
Resolutions plan submitted for vote at the AGM of 19/07/2016

19 July 2016
Notice for AGM of 19/07/2016

19 July 2016
Executive management report 19/07/2016

19 July 2016
Voting form by post

19 July 2016
Proxy Extraordinary general meeting of 19/07/2016

Ordinary general meeting of 20 May 2016

20 May 2016
Resolutions plan submitted for vote at the AGM of 20/05/2016

20 May 2016
2015 Group management report

20 May 2016
Voting form by post

20 May 2016
Proxy Ordinary general meeting of 20 May 2016

Annual General Meeting (AGM) of 15/05/2015

15 May 2015
Resolutions plan submitted for vote at the AGM of 15/05/2015

15 May 2015
Notice for AGM

15 May 2015
Voting form by post

15 May 2015
2014 Group management report

15 May 2015
2014 Group management report (summary)