SHAREHOLDERS / AGM
Every BIC shareholder who holds at least one share can participate and vote at the Shareholders Meetings.
Date
Event
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Webcast
22
May 20192019 SHAREHOLDERS' MEETING
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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)
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WEBCAST
16
May 20182018 Shareholders' Meeting
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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)
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WEBCAST
10
May 20172017 Shareholders' Meeting
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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)
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WEBCAST
18
May 20162016 Shareholders' Meeting
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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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06
May 20152015 Shareholders' Meeting
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Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), FranceDocuments
- Invitation to shareholders' meeting (1.36MB)
- Voting rights (63kB)
- Voting form (1.97MB)
- Documents availability (48kB)
- 2014 Registration Document (6.44MB)
- Presentation (in French) (4.55MB)
- ASM Report (64kB)
- Auditors report (26kB)
- Voting results (14kB)
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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
-
26
Jun 2018Lille Shareholders' meeting
-
Location
Lille
Documents
- Presentation (in French) (1.32MB)
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-
15
Jun 2018Paris Shareholders' Meeting
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Location
Paris
Documents
- Presentation (in French) (1.32MB)
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04
Jun 2018Lyon Shareholders' Meeting
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Location
Lyon
Documents
- Presentation (in French) (1.56MB)
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-
16
Nov 2017Bordeaux shareholders' meeting
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Location
Bordeaux
Documents
- Presentation (in French) (1.97MB)
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-
25
Sep 2017Strasbourg shareholders' meeting
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Location
Strasbourg
Documents
- Presentation (in French) (1.88MB)
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The Shareholders' Letter is published four times a year.
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SHAREHOLDERS' LETTER N°47
07-Aug-2019 pdf (367 KB) -
SHAREHOLDERS' LETTER N°46
11-Jun-2019 pdf (366.8 KB) -
SHAREHOLDERS’ LETTER N°45
18-Mar-2019 pdf (366.61 KB) -
SHAREHOLDERS’ LETTER N°44
14-Dec-2018 pdf (230.9 KB) -
SHAREHOLDERS’ LETTER N°43
12-Sep-2018 pdf (162.39 KB)
