May 28, 2026
- Notice of meeting serving as notice to convene published in the BALO on April 20, 2026 (Fr only)
- Terms of participation in the General Meeting of May 28, 2026 (Fr only)
- Agenda of the General Meeting of May 28, 2026 (Fr only)
- Manager’s Report to the General Meeting of May 28, 2026 (Fr only)
- Draft resolutions presented at the General Meeting of May 28, 2026 (Fr only)
- Notice to convene – General Meeting of May 28, 2026 (Fr only)
- SELECTIRENTE voting form – General Meeting of May 28, 2026 (Fr only)
- Information on the total number of voting rights and shares as of April 30, 2026 (Fr only)
- Notice to convene – Published in the BALO on May 11, 2026 (Fr only)
- Notice to convene – Published in the SIDF on May 11, 2026 (Fr only)
- Minutes and voting results of the General Meeting of May 28, 2026 (Fr only)
Other information relating to the General Meeting available in the Reference Document:
Combined General Meeting 2025
To access the broadcast of the Annual General Meeting of 05/27, click here
May 27, 2025
- Notice of meeting serving as notice to convene published in the BALO on April 18, 2025 (Fr only)
- Terms of participation in the General Meeting of May 27, 2025 (Fr only)
- Agenda of the General Meeting of May 27, 2025 (Fr only)
- Manager’s Report to the General Meeting of May 27, 2025 (Fr only)
- Draft resolutions presented at the General Meeting of May 27, 2025 (Fr only)
- Notice to convene – General Meeting of May 27, 2025 (Fr only)
- SELECTIRENTE voting form – General Meeting of May 27, 2025 (Fr only)
- Information on the total number of voting rights and shares as of April 30, 2025 (Fr only)
- Notice to convene – Published in the BALO on May 9, 2025 (Fr only)
- Notice to convene – Published in the SIDF on May 9, 2025 (Fr only)
- Minutes and voting results of the Combined General Meeting of May 27, 2025 (Fr only)
Other information relating to the General Meeting available in the Reference Document:
Combined General Meeting 2024
May 31, 2024
- Notice of meeting serving as notice to convene published in the BALO on April 24, 2024 (Fr only)
- Terms of participation in the General Meeting of May 31, 2024 (Fr only)
- Agenda of the General Meeting of May 31, 2024 (Fr only)
- Manager’s Report to the General Meeting of May 31, 2024 (Fr only)
- Draft resolutions presented at the General Meeting of May 31, 2024 (Fr only)
- Notice to convene – General Meeting of May 31, 2024 (Fr only)
- SELECTIRENTE voting form – General Meeting of May 31, 2024 (Fr only)
- Information on the total number of voting rights and shares as of April 30, 2024 (Fr only)
- Notice to convene – Published in the BALO on May 13, 2024 (Fr only)
- Notice to convene – Published in the SIDF on May 13, 2024 (Fr only)
- Minutes and voting results of the General Meeting of May 31, 2024 (Fr only)
Other information relating to the General Meeting available in the Reference Document:
Combined General Meeting 2023
June 2, 2023
- Notice of meeting serving as notice to convene published in the BALO on April 26, 2023 (Fr only)
- Terms of participation in the General Meeting of June 2, 2023 (Fr only)
- Agenda of the General Meeting of June 2, 2023 (Fr only)
- Manager’s Report to the General Meeting of June 2, 2023 (Fr only)
- Draft resolutions presented at the General Meeting of June 2, 2023 (Fr only)
- Notice to convene – General Meeting of June 2, 2023 (Fr only)
- SELECTIRENTE voting form – General Meeting of June 2, 2023 (Fr only)
- Information on the total number of voting rights and shares (Fr only)
- Notice to convene AGM of June 2 – Published in the JAL on May 9, 2023 (Fr only)
- Notice to convene – Published in the BALO on May 10, 2023 (Fr only)
- Minutes and voting results – Combined General Meeting of June 2, 2023 (Fr only)
Other information relating to the General Meeting available in the Reference Document:
June 3, 2022 – Combined General Meeting
- Notice of meeting serving as notice to convene published in the BALO on April 27, 2022 (Fr only)
- Terms of participation in the General Meeting of June 3, 2022 (Fr only)
- Agenda of the General Meeting of June 3, 2022 (Fr only)
- Manager’s Report to the General Meeting of June 3, 2022 (Fr only)
- Draft resolutions presented at the General Meeting of June 3, 2022 (Fr only)
- Notice to convene – General Meeting of June 3, 2022 (Fr only)
- SELECTIRENTE voting form – General Meeting of June 3, 2022 (Fr only)
- General Meeting of June 3, 2022 – Notice to convene – Published in the BALO on May 13, 2022 (Fr only)
- Notice to convene AGM of June 3 – Published in Le Parisien on May 13, 2022 (Fr only)
- Minutes and voting results of the General Meeting of June 3, 2022 (Fr only)
Other information relating to the General Meeting available in the Reference Document:
June 4, 2021 – Annual General Meeting
- Notice of meeting serving as notice to convene published in the BALO on April 28, 2021 (Fr only)
- Terms of participation in the General Meeting of June 4, 2021 (Fr only)
- Agenda of the General Meeting of June 4, 2021 (Fr only)
- Manager’s Report to the General Meeting of June 4, 2021 (Fr only)
- Draft resolutions presented at the General Meeting of June 4, 2021 (Fr only)
- Notice to convene – General Meeting of June 4, 2021 (Fr only)
- SELECTIRENTE voting form – General Meeting of June 4, 2021 (Fr only)
- Notice to convene published in the BALO on May 14, 2021 (Fr only)
- Notice to convene the General Meeting of June 4, 2021 published in Le Parisien on May 14, 2021 (Fr only)
- General Meeting of June 4, 2021 – Voting results (Fr only)
Other information relating to the General Meeting available in the Reference Document:
February 3, 2021 – Combined General Meeting
Documents made available:
- Notice of meeting serving as notice to convene published in the BALO on December 28, 2020 (Fr only)
- Corrective notice published in the BALO on January 8, 2021 (Fr only)
- Terms of participation in the AGM of February 3, 2021 (Fr only)
- Agenda of the AGM of February 3, 2021 (Fr only)
- Board Report to the AGM of February 3, 2021 (Fr only)
- Draft resolutions AGM of February 3, 2021 (Fr only)
- Brochure AGM of February 3, 2021 (Fr only)
- SELECTIRENTE voting form AGM of February 3, 2021 (Fr only)
- Information on the total number of voting rights and shares (Fr only)
- Auditor’s report on the transformation of SELECTIRENTE SA to SCA (Fr only)
- Resolutions No. 24, 25, 26, 31, 32, 33, 34 – Auditor’s report on the issuance of shares and various securities with maintenance and/or cancellation of preferential subscription rights (Fr only)
- Resolution No. 28 – Auditor’s report on the authorization to grant subscription and/or purchase options for shares (Fr only)
- Resolution No. 29 – Auditor’s report on the authorization to grant existing or new shares (Fr only)
- Resolution No. 30 – Auditor’s report on capital reduction (Fr only)
- Notice to convene published in the BALO on January 15, 2021 AGM February 3, 2021 SELECTIRENTE (Fr only)
- Minutes and voting results – Combined General Meeting of February 3, 2021 (Fr only)
June 10, 2020 – Combined General Meeting
Documents made available:
- Minutes and voting results – Combined General Meeting of June 10, 2020 (Fr only)
- SELECTIRENTE Board of June 4, 2020 – AGM Bureau 2020 closed session (Fr only)
- Voting form General Meeting (Fr only)
- Terms of participation (Fr only)
- Agenda (Fr only)
- Text of draft resolutions presented by the board to the combined General Meeting of June 10, 2020 (Fr only)
- Notice to convene (Fr only)
- Notice to convene (BALO of May 18, 2020) (Fr only)
- Notice of meeting (BALO of May 4, 2020) (Fr only)
Other information relating to the General Meeting available in the Reference Document:
June 13, 2019 Minutes of the General Meeting (Fr only)
June 13, 2018 Minutes of the General Meeting (Fr only)
May 9, 2018 Information on blackout periods at SELECTIRENTE (Fr only)
June 28, 2017 Minutes of the General Meeting (Fr only)
May 25, 2016 Minutes of the General Meeting (Fr only)
May 27, 2015 Minutes of the General Meeting (Fr only)
May 26, 2014 Minutes of the General Meeting (Fr only)
