SHAREHOLDERS / AGM
Every BIC shareholder who holds at least one share can participate and vote at the Shareholders Meetings.
Date
Event
-
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)
-
-
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)
-
-
06
May 20152015 Shareholders' Meeting
-
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)
-
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)
-
-
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)
-
-
25
Sep 2017Strasbourg shareholders' meeting
-
Location
Strasbourg
Documents
- Presentation (in French) (1.88MB)
-
The Shareholders' Letter is published four times a year.
-
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) -
SHAREHOLDERS’ LETTER N°42
07-Jun-2018 pdf (162.14 KB) -
SHAREHOLDERS’ LETTER N°41
08-Mar-2018 pdf (162.37 KB)
