Shareholders’ Meeting

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

ESI Group’s Annual General Meeting will be held on Thursday 29 June 2023 at 15:00 p.m. at its headquarters (3 bis, rue Saarinen in Rungis – 94150 France).

Shareholders are invited to regularly consult the section dedicated to the General Meeting on https://investors.esi-group.com/shareholders-meeting in order to have access to all the up-to-date information regarding the General Meeting.

The Board of Directors wishes to remind that shareholders may vote without physically attending the Annual General Meeting, by correspondence or by proxy using the voting form.

In addition to the legal framework of written questions, and in order to promote shareholder dialogue, shareholders are invited to send their questions by email to investors [at] esi-group.comtarget="_blank" until Tuesday June 27, 2023.

Only ESI Group shareholders who can prove their identity and role will be admitted to the Meeting.

Main documents for the Annual General Meeting

1. Notice of convening published in the BALO of May 24, 2023 (in French only) ( , 589.68 KB)
2. Voting form – 2023 Shareholders’ meeting (in French only) ( , 637.99 KB)
3. Capital and voting rights May 24, 2023 ( , 113.89 KB)
5. Statutory Auditors' Report on the annual financial statements 2022 (in French only) ( , 545.74 KB)
6. Statutory Auditors' Report on the consolidated financial statements 2022 (in French only) ( , 626.99 KB)
7. Statutory Auditors' Special Report on regulated agreements FY 2022 (in French only) ( , 235.24 KB)

Additional documents related to the Annual General Meeting

2022 Universal Registration Document ( , 28.89 MB)