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FINANCIAL RESULTS & EVENTS
2021-04-30MMMM D, YYYY

General Meeting 2021

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General Meeting 2021

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Video webcast of the Annual General Meeting

  • Replay of the AGM

Documents related to the General Meeting

  • Press release
  • Compte-rendu (in French)
  • Voting results
  • Presentation
  • Notice of meeting
  • Addendum to the Report on compensation of corporate officers
  • Notice of meeting (avis de réunion) published in BALO (in French)
  • Notice of meeting (avis de convocation) published in BALO (in French)
  • Proposed resolutions
  • Voting formular
  • Information concerning the total number of voting rights and shares, March 19, 2021
  • Attestation sur le mécénat (in French)
  • Attestation sur les rémunérations (in French)
  • Resolution 15. Rapport sur la réduction du capital (in French)
  • Resolutions 16-17-18-20-21. Rapport sur la délégation globale (in French)
  • Resolution 23. Rapport sur l'épargne salariale (in French)
  • Resolution 24. Rapport sur les actions gratuites (in French)

  • Questions asked in writing

    • Reply to the written questions from Mrs. Hirsh at Vancity Investment Management
    • Reply to the written question from Mrs. Veraldi
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Further information

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  • Governance

Guidelines

  • Les assemblées générales des sociétés cotées en bourse (in French)
  • Voter en toute connaissance de cause aux assemblées générales des sociétés cotées (in French)
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