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 Tuesday 28 June 2022 at 01:30 p.m. at its headquarters (3 bis, rue Saarinen in 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 23, 2022 (in French only) ( , 486.65 KB)
02. Voting form - 2022 Shareholders' meeting (in French only) ( , 517.62 KB)
03. Capital and Voting Rights May 23, 2022 ( , 112.53 KB)
04. Information Brochure - Annual General Meeting - 2022 ( , 2.67 MB)
05. Statutory Auditors' Report on the annual financial statements FY2021 (In French Only) ( , 649.82 KB)
06. Statutory Auditors's Report on the consolidated financial statements FY 2021 (In French Only) ( , 837.47 KB)
07. Statutory Auditors's Special Report on regulated agreements FY 2021 (In French Only) ( , 266.65 KB)
08. Report on the reduction of the share capital - resolution n°18 (In French Only) ( , 269.51 KB)
09. Report on the authorisation of free share grants - resolution n°19 (In French Only) ( , 271.55 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 31,2021 (in French) ( , 559.18 KB)
11. Release on the modalities of availability of the preparatory documents ( , 185.62 KB)
12. Notice of convening published in the BALO of June 13, 2022 (in French only) ( , 357.96 KB)
13. Notice of convening published in the Affiches Parisiennes of June 13, 2022 (in French only) ( , 93.19 KB)
14. Voting results – General Meeting 2022 ( , 43.32 KB)

Additional documents related to the Annual General Meeting

2021 Universal Registration Document ( , 9.02 MB)
Investor's Notebook 2022 ( , 1.91 MB)