Shareholders’ Meeting

In this section you will find all the information needed to participate to our Shareholders' Meeting.

ESI Group's next Annual General Meeting took place on June 22, 2021 from 4:00 pm (Paris time).

In the context of health emergency due to the Covid-19 pandemic until June 1, 2021 and the extension to July 31, 2021 of the derogatory measures applicable to shareholders' meetings, the Company's General Meeting will be held without the physical presence of shareholders, in order to avoid exposing shareholders to health risks and to guarantee equal access to this Meeting for all. Shareholders are therefore invited to vote by mail or by proxy using the voting form provided for this purpose.

The General Meeting will be broadcast live and the recording will also be available in replay from this page. In order to promote shareholder dialogue, shareholders are invited to send their questions by email to investors [at] esi-group.com until June 18, 2021.

General Meeting Replay

 

 

FIND BELOW THE DOCUMENTS RELATED TO THE GENERAL MEETING

Main documents for the Annual General Meeting

01. Notice of convening published in the BALO of June 4, 2021 (in French only) ( , 240.81 KB)
02. Notice of convening published in the Petites Affiches of June 4, 2021 (in French only) ( , 96.12 KB)
03. Voting Form – 2021 Shareholders’ meeting ( , 449.19 KB)
04. Information Brochure - Annual General Meeting - 2021 ( , 2.22 MB)
05. Statutory auditors' report on the information related to the total amount of remuneration paid to the highest paid persons for the year ended December 31, 2020 (in French) ( , 266.17 KB)
06. Statutory Auditors' Report on Resolution 23 (in French) ( , 190.82 KB)
07. Statutory Auditors' Report on the annual financial statements for FY20 (in French) ( , 748.7 KB)
08. Statutory Auditors' Report on the Consolidated Financial Statements for FY20 (in French) ( , 922.11 KB)
09. Statutory Auditors' Special Report on Regulated Agreements for FY20 (in French) ( , 242.17 KB)
10. Capital and Voting Rights - May 14 2021 ( , 115.08 KB)
11. Release on the modalities for the availability of preparatory documents ( , 158.05 KB)
12. Notice of meeting (in French) - 14 May 2021 ( , 386.42 KB)
13. Voting results - General Meeting 2021 ( , 42.28 KB)
14. General Meeting Presentation ( , 1.31 MB)

Additional documents related to the Annual General Meeting

2020 Universal Registration Document ( , 4.6 MB)
Investor's Notebook 2021 ( , 5.59 MB)