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Share price
Last course:
€56.50
(
1.80 %
)
08/06/2023-13:30
Share price
Last course:
€56.50
(
1.80 %
)
08/06/2023-13:30
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Group
OUR KNOW-HOW
Direct investment
Paref Gestion
PAREF INVESTMENT MANAGEMENT
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Press releases
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Regulated Information
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ESG
Strategy
Regenerate nature
Reunite people
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General Assemblies
Combined General Meeting of May 17, 2023
Meeting notice
Notice of Meeting
Notice of meeting
Document and information request form
2022 Universal Registration Document
Mail-in ballot accompanying flyer
Results of the Combined General Meeting of May 17, 2023
Combined General Meeting of May 19, 2022
Meeting notice
Notice of Meeting
Notice of meeting
Document and information request form
2021 Universal Registration Document
Mail-in ballot accompanying flyer
Results of the Combined General Meeting of May 19, 2022
Combined General Meeting of May 20, 2021
Meeting notice
Notice of Meeting
Notice of meeting
Document and information request form
2020 Universal Registration Document
Postal and proxy voting form
Mail-in ballot accompanying flyer
Convocation of the CAC - Grant Thornton
Convocation of CAC - PWC
Results of the Combined General Meeting of May 20, 2021
Combined general meeting of May 7, 2020
Results of the Combined General Meeting of May 7, 2020
Meeting notice
Notice of Meeting
Postal voting and proxy form
Universal Registration Document 2019
Statutory Auditors' report on the allocation of free shares, existing or to be issued
Report of the Statutory Auditors on the authorization to grant share subscription or purchase options
Statutory Auditors' report on the capital reduction
Combined general meeting of June 4, 2019
Results of the Combined General Meeting of June 4, 2019
Meeting notice
Corrigendum to the meeting notice
Notice of convening of the Combined General Meeting of June 4, 2019 including draft additional resolutions relating to the appointment of two new directors
Postal voting and proxy form
Addendum to the Report of the Board of Directors on the draft resolutions proposed to the Combined General Meeting of June 4, 2019 appearing in section 8 of the 2018 registration document
2018 Registration Document
Combined General Meeting of May 25, 2018
Results of the Combined General Meeting of May 25, 2018
Meeting notice
Notice of Meeting
Postal voting and proxy form
Additional report of the Board of Directors on the capital increase with cancellation of preferential subscription rights
2017 Registration Document
Combined General Meeting of May 17, 2017
Results of the Combined General Meeting of May 17, 2017 – Minutes
Draft new statutes (Resolutions 31, 32 and 33)
BALO Publication No. 51 – Notice of meeting of Paref's combined general meeting
Notice of Meeting
Postal voting and proxy form
Corrective meeting notice
Registration Document including the 2016 Annual Financial Report
Special General Meeting of May 17, 2017
Results of the Special General Meeting of May 17, 2017 – Minutes
Draft new statutes (Resolutions 31, 32 and 33)
Meeting notice
Publication BALO N°51 – Notice of convocation to the special general meeting of Paref
Notice of Meeting
Postal voting and proxy form
Combined General Meeting of May 18, 2016
Results of the Combined General Meeting of May 18, 2016
Results of the Combined General Meeting of May 18, 2016 – Minutes
Postal voting and proxy form
Meeting notice
Notice of Meeting
Registration Document including the 2015 Annual Financial Report
Combined general meeting of May 19, 2015
Results of the Combined General Meeting of May 19, 2015
Detailed results of the Combined General Meeting of May 19, 2015
Press release (28/4/2015)
Meeting notice
Postal voting and proxy form
Notice of Meeting
Combined general meeting of May 14, 2014
Press release (24/4/2014)
Meeting notice
Postal voting and proxy form
Notice of Meeting
Results of the Combined General Meeting of May 14, 2014
Detailed results of the Combined General Meeting of May 14, 2014
Combined General Meeting of May 15, 2013
Press release (24/4/2013)
Meeting notice
Notice of Meeting
Postal voting and proxy form
Results of the Combined General Meeting of May 15, 2013
Combined general meeting of May 9, 2012
Results of the AGM of May 9, 2012
Press release (18/4/2012)
Meeting notice
Notice of Meeting
Postal voting and proxy form
Results of the Combined General Meeting of May 9, 2012
Combined General Meeting of May 11, 2011
Press release (19/4/2011)
Meeting notice
Notice of Meeting
Results of the Combined General Meeting of May 11, 2011
Combined general meeting of May 19, 2010
Press release (3/5/2010)
Meeting notice
Notice of Meeting
Results of the Combined General Meeting of May 19, 2010
Combined general meeting of May 13, 2009
Press release (29/4/2009)
Meeting notice
Notice of Meeting
Results of the Combined General Meeting of May 13, 2009
Combined general meeting of May 14, 2008
Press release (28/4/2008)
Meeting notice
Notice of Meeting
Results of the Combined General Meeting of May 14, 2008
Combined general meeting of May 9, 2007
Press release (18/4/2007)
Meeting notice
Notice of Meeting
Results of the Combined General Meeting of May 9, 2007
Others
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Regulated Information
Financial Agenda
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Press releases
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Group
OUR KNOW-HOW
Direct investment
Paref Gestion
PAREF INVESTMENT MANAGEMENT
Finance
Publications
Press releases
Governance
Regulated Information
General Assemblies
Financial Agenda
STOCK PRICE
News
Talents
ESG
Strategy
Regenerate nature
Reunite people
Reinforce community
Governance
Materiality matrix
Contact