Shareholders’ Meeting

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

ESI Group’s Annual General Meeting was held on Thursday 29 June 2023 at 3:00 pm (CET) at its headquarters (3 bis, rue Saarinen à Rungis – 94150 France).

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 May 24, 2023 (in French only) ( , 589.68 KB)
02. Voting form – 2023 Shareholders’ meeting (in French only) ( , 637.99 KB)
03. Capital and voting rights May 24, 2023 ( , 113.89 KB)
04. Information brochure - Annual General Meeting -2023 ( , 2.41 MB)
05. Statutory Auditors' Report on the annual financial statements 2022 (in French only) ( , 545.74 KB)
06. Statutory Auditors' Report on the consolidated financial statements 2022 (in French only) ( , 626.99 KB)
07. Statutory Auditors' Special Report on regulated agreements FY 2022 (in French only) ( , 235.24 KB)
08. Report on the reduction of the share capital – resolution n°12 (in French only) ( , 256.37 KB)
09. Report on the authorization of free share grants – resolution n°13 (in French only) ( , 259.41 KB)
10. 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, 2022 (in French only) ( , 878.86 KB)
11. Release on the modalities of availability of the preparatory documents ( , 111.13 KB)
12. Notice of convening published in the BALO of June 14, 2023 (in French only) ( , 433.29 KB)
13. Notice of convening published in the Affiches Parisiennes of June 14, 2023 (in French only) ( , 98.78 KB)
14. Voting results – General meeting 2023 ( , 587.7 KB)

Additional documents related to the Annual General Meeting

2022 Universal Registration Document ( , 28.89 MB)