SHAREHOLDERS / AGM

In view of the COVID-19 epidemic, the AGM  was held behind closed doors

On 20 May 2020

Listen to the replay: here

Documents

1. Modalities for Participation (588kB)
2. Prior Convening Notice (in French only) (408kB)
3. Universal Registration Document 2019 (5.12MB)
4. Number of Share and Voting Rights (April 15, 2020) (96kB)
5. Convening Note (Brochure) (5.28MB)
6. Addendum to Convening Notice (FR only) (169kB)
7. Quotidien Juridique Publication (FR only) (139kB)
8. Statutory Auditors: Report on Sponsorship (FR) (1.12MB)
9. Fees received by Statutory Auditors (FR) (206kB)
10. Statutory Auditors: Report on Capital Increase Employees (FR) (434kB)
11. Statutory Auditors: Report on Shares Issuance (FR) (435kB)
12. Statutory Auditors: Report on Capital Reduction (FR) (428kB)
13. Statutory Auditors: Report on non financial criteria (FR) (272kB)
14. Statutory Auditors: Report on Regulated Agreements (FR) (534kB)
15. Statutory Auditors: Consolidated Accounts Report (FR) (2.45MB)
16. Statutory Auditors: Company Accounts Report (FR) (2.17MB)
17. AGM Press Release (336kB)
18. Voting Results (381kB)
19. Final Quorum (95kB)
20. AGM 2020 Presentation and Script (1.99MB)
21. Minutes of the AGM (FR only) (483kB)

Location

BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France

Documents

1. Prior convening notice (in french only) (242kB)
2. Voting rights at the date of the prior convening notice (92kB)
3. Convening Notice for 2019 AGM (6.95MB)
4. Voting form (2.6MB)
5. Press release on Documents' availability (280kB)
6. 2018 Reference Document (9.05MB)
7. MAY 22, 2019 ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS (333kB)
8. 2019 AGM Presentation (6.65MB)
9. 2019 AGM Voting results (195kB)
10. Minutes of the AGM 2019 (235kB)

Location

BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France

Documents

1. Prior convening notice 21 March 2018 (233kB)
2. Voting rights as of 21 March 2018 (40kB)
3. Convening Note (3.38MB)
4. Voting form (2.49MB)
5. Documents’ availability (280kB)
6. 2017 Registration Document (2.79MB)
7. 2018 Shareholders' Meeting Presentation (2.86MB)
8. AGM and Board of Directors held on May 16, 2018 (381kB)
9. Voting results (123kB)
10. Minutes from the Annual Shareholders' Meeting held on May 16, 2018 (256kB)

Location

BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France

Documents

1. Convening Note (4.67MB)
2. Voting form (2.06MB)
3. Voting rights (39kB)
4. Documents' availability (181kB)
5. 2016 Registration Document (2.67MB)
6. Presentation (6.53MB)
7. Report of the Shareholders' Meeting (269kB)
8. Voting Results (443kB)

Location

BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France

Documents

1. Convening note (13.55MB)
2. Voting form (181kB)
3. Documents availability (222kB)
4. 2015 Registration Document (2.62MB)
5. Presentation (3.96MB)
6. ASM Report (231kB)
7. Voting results (21kB)