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General Meeting of Shareholders

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  2. General Meeting of Shareholders

    2022

    CHARGEURS – Minutes of the Annual General Meeting held on April 7, 2022

    7 April 2022

    CHARGEURS – Final Dividend Reinvestment Procedure

    7 April 2022

    CHARGEURS – Voting results of the annual general meeting held on April 7, 2022

    7 April 2022

    General Meeting 2022: CHARGEURS – Presentation to the Combined General Meeting – 7 April 2022

    7 April 2022

    CHARGEURS – Convocation Notice (in French only)

    18 March 2022

    CHARGEURS – DDV Statement of capital as of March 17, 2022

    17 March 2022

    CHARGEURS – Convening Notice for the General Assembly of April 7, 2022

    17 March 2022

    CHARGEURS – Meeting Notice (in French)

    17 March 2022

    Voting Form (in French)

    17 March 2022

    CHARGEURS – 2021 Universal Registration Document

    17 March 2022

    2021

    Voting results of the annual general meeting held on April 8th, 2021

    8 April 2021

    CHARGEURS – Final Dividend Reinvestment Procedure

    8 April 2021

    CHARGEURS – Minutes of the Annual General Meeting held on April 8, 2021

    8 April 2021

    Replay – 2020 Annual General Meeting

    8 April 2021

    Presentation 2020 Annual General Meeting

    8 April 2021

    Convocation Notice (in French only)

    17 March 2021

    CHARGEURS – 2020 Universal Registration Document

    17 March 2021

    Convening Notice for General Meeting

    17 March 2021

    Meeting Notice (in French only)

    17 March 2021

    Publication of the 2020 Universal Registration Document

    17 March 2021
    Plus de documents

    2020

    04/28/2020 – Minutes of the Annual General Meeting

    28 April 2020

    04/28/2020 – 2019 Final dividend reinvestment procedure

    28 April 2020

    04/28/2020 – Vote Results (In French Only)

    28 April 2020

    04/28/2020 Combined General Meeting Presentation

    28 April 2020

    2020 Shareholders’ meeting replay (in French only)

    28 April 2020

    Ordinary and Extraordinary general meeting document

    7 April 2020
    Plus de documents

    2019

    May 6, 2019 – Vote results

    6 May 2019

    May 6, 2019 – Minutes of the Annual General Meeting

    6 May 2019

    May 6, 2019 – General Meeting Presentation

    6 May 2019

    May 6, 2019 – 2018 Final dividend reinvestment procedure

    6 May 2019

    April 18, 2019 – Precisions concerning the 2019 annual general meeting

    18 April 2019

    April 18, 2019 – Precisions regarding the 18th and 19th resolutions

    18 April 2019
    Plus de documents

    2018

    April 16, 2018 – Vote results

    16 April 2018

    April 16, 2018 – General Meeting presentation

    16 April 2018

    April 16, 2018 – 2017 Final dividend reinvestment procedure

    16 April 2018

    March 30, 2018 – Call to meeting

    30 March 2018

    March 26, 2018 – Ordinary and Extraordinary general meeting document

    26 March 2018

    March 26, 2018 – Proxy documents for AGM

    26 March 2018
    Plus de documents

    2017

    March 27, 2017 – Auditors’ reports on the proposed resolutions (Resolution 21).pdf

    25 June 2019

    September 7, 2017 – 2017 Interim dividend and reinvestment procedure

    7 September 2017

    April 24, 2017 – 2016 Final dividend and reinvestment procedure

    24 April 2017

    April 21, 2017 – Vote results

    21 April 2017

    April 20, 2017 – General Meeting presentation

    20 April 2017

    April 3, 2017 – Proxy documents for the Ordinary and Extraordinary General Meeting

    3 April 2017
    Plus de documents

    2016

    March 14, 2016 – Ordinary and Extraordinary General Meeting document.pdf

    27 June 2019

    May 4, 2016 – Vote Results

    4 May 2016

    April 13, 2016 – Call to Meeting

    13 April 2016

    April 13, 2016 – Ordinary General Meeting Document

    13 April 2016

    April 13, 2016 – Proxy Documents for the AGM

    13 April 2016

    March 25, 2016 – Notice of Meeting

    25 March 2016
    Plus de documents

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