SHAREHOLDERS / AGM
Every BIC shareholder who holds at least one share can participate and vote at the Shareholders Meetings.
Date
Event
-
WEBCAST
20
May 20202020 SHAREHOLDERS' MEETING-
In view of the COVID-19 epidemic, the AGM was held behind closed doors
On 20 May 2020
Listen to the replay: here
Documents
- Modalities for Participation (588kB)
- Prior Convening Notice (in French only) (408kB)
- Universal Registration Document 2019 (5.12MB)
- Number of Share and Voting Rights (April 15, 2020) (96kB)
- Convening Note (Brochure) (5.28MB)
- Addendum to Convening Notice (FR only) (169kB)
- Quotidien Juridique Publication (FR only) (139kB)
- Statutory Auditors: Report on Sponsorship (FR) (1.12MB)
- Fees received by Statutory Auditors (FR) (206kB)
- Statutory Auditors: Report on Capital Increase Employees (FR) (434kB)
- Statutory Auditors: Report on Shares Issuance (FR) (435kB)
- Statutory Auditors: Report on Capital Reduction (FR) (428kB)
- Statutory Auditors: Report on non financial criteria (FR) (272kB)
- Statutory Auditors: Report on Regulated Agreements (FR) (534kB)
- Statutory Auditors: Consolidated Accounts Report (FR) (2.45MB)
- Statutory Auditors: Company Accounts Report (FR) (2.17MB)
- AGM Press Release (336kB)
- Voting Results (381kB)
- Final Quorum (95kB)
- AGM 2020 Presentation and Script (1.99MB)
- Minutes of the AGM (FR only) (483kB)
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-
Webcast
22
May 20192019 SHAREHOLDERS' MEETING-
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), FranceDocuments
- Prior convening notice (in french only) (242kB)
- Voting rights at the date of the prior convening notice (92kB)
- Convening Notice for 2019 AGM (6.95MB)
- Voting form (2.6MB)
- Press release on Documents' availability (280kB)
- 2018 Reference Document (9.05MB)
- MAY 22, 2019 ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS (333kB)
- 2019 AGM Presentation (6.65MB)
- 2019 AGM Voting results (195kB)
- Minutes of the AGM 2019 (235kB)
-
-
WEBCAST
16
May 20182018 Shareholders' Meeting-
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), FranceDocuments
- Prior convening notice 21 March 2018 (233kB)
- Voting rights as of 21 March 2018 (40kB)
- Convening Note (3.38MB)
- Voting form (2.49MB)
- Documents’ availability (280kB)
- 2017 Registration Document (2.79MB)
- 2018 Shareholders' Meeting Presentation (2.86MB)
- AGM and Board of Directors held on May 16, 2018 (381kB)
- Voting results (123kB)
- Minutes from the Annual Shareholders' Meeting held on May 16, 2018 (256kB)
-
-
WEBCAST
10
May 20172017 Shareholders' Meeting-
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), FranceDocuments
- Convening Note (4.67MB)
- Voting form (2.06MB)
- Voting rights (39kB)
- Documents' availability (181kB)
- 2016 Registration Document (2.67MB)
- Presentation (6.53MB)
- Report of the Shareholders' Meeting (269kB)
- Voting Results (443kB)
-
-
WEBCAST
18
May 20162016 Shareholders' Meeting-
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), FranceDocuments
- Convening note (13.55MB)
- Voting form (181kB)
- Documents availability (222kB)
- 2015 Registration Document (2.62MB)
- Presentation (3.96MB)
- ASM Report (231kB)
- Voting results (21kB)
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The BIC Group organizes regular meetings to inform its individual shareholders on the Group's strategy and results, on local issues and to answer their questions.
Date
Event
-
11
Jun 2019Paris Shareholders' Meeting-
Location: Paris
Documents
- BIC Presentation June 2019 (FR only) (1.04MB)
-
-
26
Jun 2018Lille Shareholders' meeting-
Location
Lille
Documents
- Presentation (in French) (1.32MB)
-
-
15
Jun 2018Paris Shareholders' Meeting-
Location
Paris
Documents
- Presentation (in French) (1.32MB)
-
-
04
Jun 2018Lyon Shareholders' Meeting-
Location
Lyon
Documents
- Presentation (in French) (1.56MB)
-
-
16
Nov 2017Bordeaux shareholders' meeting-
Location
Bordeaux
Documents
- Presentation (in French) (1.97MB)
-
The Shareholders' Letter is published four times a year.
-
-
SHAREHOLDERS' LETTER N°51
26-Jun-2020 pdf (367.73 KB) -
SHAREHOLDERS’ LETTER N°50
16-Apr-2020 pdf (367.21 KB) -
SHAREHOLDERS’ LETTER N°49
05-Mar-2020 pdf (367.95 KB) -
SHAREHOLDERS' LETTER N°48
06-Nov-2019 pdf (367.34 KB)