General Meetings
The next General Meeting of Solutions30 SE was held on June 16, 2023 at 10:00 am.
To access the replay of this meeting, please follow this link.
Supplementary information and brochure
Total number of Voting Rights and Shares
2022 Annual Report, including the consolidated financial statements and the remuneration report
2022 statutory accounts & management report (French only)
Previous Events
Extraordinary General Meeting of June 16, 2022
To access the replay, please click here.
Supplementary information and brochure
Total number of Voting Rights and Shares
2021 Annual Report, including the consolidated financial statements and the remuneration report
2021 statutory accounts & management report (French only)
Extraordinary General Meeting of July 27, 2021
Voting Results of the Extraordinary General Meeting
Management Board report on authorised capital
Annual general meeting of June 30, 2021 – Access the replay of the 2021 General Meeting
Voting Results of the Ordinary General Meeting
Voting Results of the Extraordinary General Meeting
Convening notice of 28 June, replacing the one published on 31 May 2021
Supplementary information and brochure
Total Number of Voting Rights and Shares
2020 Annual Report, including the consolidated financial statements and the remuneration report
2020 statutory accounts & management report (French only)
Management Board report on statutory accounts
Annual general meeting of June 30, 2020.
Convening notice – Long version
2019 statutory accounts & management report (French only)
Supplementary information and brochure
Amended marked up articles of associations
Explanatory document – amendments of the articles of association
The remuneration policy applicable to the members of the Supervisory Board and Management Board
Summary of key elements of proposed Long-term Incentive Plan (LTIP)
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)