Assembl\u00e9e G\u00e9n\u00e9rale du 4 juin 2021 \u2013 R\u00e9sultat des votes <\/a><\/li>\n<\/ul>\nAutres informations relatives \u00e0 l’Assembl\u00e9e disponibles dans le Document de r\u00e9f\u00e9rence :<\/p>\n
\n- Document d\u2019Enregistrement Universel 2020 <\/a><\/li>\n<\/ul>\n
<\/p>\n
03 f\u00e9vrier 2021\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Assembl\u00e9e G\u00e9n\u00e9rale Mixte<\/strong><\/p>\nDocuments mis \u00e0 disposition :<\/strong><\/p>\n\n- Avis de r\u00e9union valant avis de convocation paru au Balo 28 12 2020<\/a><\/li>\n
- Avis rectificatif paru au Balo du 08 01 2021<\/a><\/li>\n
- Modalit\u00e9s de participation AGM 03 02 2021<\/a><\/li>\n
- Ordre du jour de l’AGM du 03 02 2021<\/a><\/li>\n
- Rapport du Directoire \u00e0 l’AGM du 03 02 2021<\/a><\/li>\n
- Projets de r\u00e9solution AGM du 03 02 2021<\/a><\/li>\n
- Brochure AGM du 03 02 2021<\/a><\/li>\n
- Formulaire de vote SELECTIRENTE AGM du 03 02 2021<\/a><\/li>\n
- Information relatives au nombre total de droits de vote et d’actions<\/a><\/li>\n
- Rapport du commissaire aux comptes sur la transformation de la soci\u00e9t\u00e9 SELECTIRENTE, SA en SCA<\/a><\/li>\n
- R\u00e9solutions n\u00b024, 25, 26, 31, 32, 33, 34 – Rapport du commissaire aux comptes sur l’\u00e9mission d’actions et de diverses valeurs mobili\u00e8res avec maintien et\/ou suppression du droit pr\u00e9f\u00e9rentiel de souscription<\/a><\/li>\n
- R\u00e9solution n\u00b0 28 –\u00a0Rapport du commissaire aux comptes sur l’autorisation d’attribution d’options de souscription et\/ou d’achat d’actions<\/a><\/li>\n
- R\u00e9solution n\u00b029 –\u00a0\u00a0Rapport du commissaire aux comptes sur l’autorisation d’attribution gratuite d’actions existantes ou \u00e0 \u00e9mettre<\/a><\/li>\n
- R\u00e9solution n\u00b030 –\u00a0Rapport du commissaire aux comptes sur la r\u00e9duction du capital<\/a><\/li>\n
- Avis de Convocation paru au Balo le 15 janvier 2021 AGM 03 02 2021 SELECTIRENTE<\/a><\/li>\n
- Compte rendu et r\u00e9sultats des votes – Assembl\u00e9e G\u00e9n\u00e9rale mixte du 03 02 2021<\/a><\/li>\n<\/ul>\n
<\/p>\n
10 juin 2020\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Assembl\u00e9e G\u00e9n\u00e9rale Mixte<\/strong><\/p>\nDocuments mis \u00e0 disposition :<\/strong><\/p>\n\n- Compte rendu et r\u00e9sultats des votes – Assembl\u00e9e G\u00e9n\u00e9rale mixte du 10 juin 2020<\/a><\/li>\n
- Selectirente Directoire du 4.06.20 Bureau AG 2020 huis-clos<\/a><\/li>\n
- Formulaire de vote Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/li>\n
- Modalit\u00e9s de participation<\/a><\/li>\n
- Ordre du jour<\/a><\/li>\n
- Texte de projets de r\u00e9solutions pr\u00e9sent\u00e9es par le directoire \u00e0 l’AG mixte du 10 juin 2020<\/a><\/li>\n
- Brochure de convocation<\/a><\/li>\n
- Avis de convocation (BALO du 18 mai 2020)<\/a><\/li>\n
- Avis de R\u00e9union (BALO du 4 mai 2020)<\/a><\/li>\n<\/ul>\n
Autres informations relatives \u00e0 l\u2019Assembl\u00e9e disponibles dans le Document de r\u00e9f\u00e9rence :<\/strong><\/p>\n\n- Document d’enregistrement universel 2019<\/a><\/li>\n<\/ul>\n
<\/p>\n
13 juin 2019\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Compte rendu de l’Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/p>\n13 juin 2018\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Compte rendu de l’Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/p>\n09 mai 2018\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Information sur les p\u00e9riodes d’abstention chez Selectirente<\/a><\/p>\n28 juin 2017\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Compte rendu de l’Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/p>\n25 mai 2016\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Compte rendu de l’Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/p>\n27 mai 2015\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Compte rendu de l’Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/p>\n26 mai 2014\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Compte rendu de l’Assembl\u00e9e G\u00e9n\u00e9rale<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Mixte 2026 28 mai 2026\u00a0 \u00a0 \u00a0 \u00a0 Avis de r\u00e9union valant avis de convocation paru au BALO le 20 avril 2026 Assembl\u00e9e G\u00e9n\u00e9rale Mixte 2025 Pour acc\u00e9der \u00e0 la (re)diffusion de l’Assembl\u00e9e G\u00e9n\u00e9rale Annuelle du 27\/05, cliquez ici 27 mai 2025\u00a0 \u00a0 \u00a0 \u00a0 Avis de r\u00e9union valant avis de convocation paru […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-2408","page","type-page","status-publish","hentry","no-post-thumbnail"],"yoast_head":"\n
General meetings | Selectirente<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.selectirente.com\/en\/general-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General meetings | Selectirente\" \/>\n<meta property=\"og:description\" content=\"Assembl\u00e9e G\u00e9n\u00e9rale Mixte 2026 28 mai 2026\u00a0 \u00a0 \u00a0 \u00a0 Avis de r\u00e9union valant avis de convocation paru au BALO le 20 avril 2026 Assembl\u00e9e G\u00e9n\u00e9rale Mixte 2025 Pour acc\u00e9der \u00e0 la (re)diffusion de l’Assembl\u00e9e G\u00e9n\u00e9rale Annuelle du 27\/05, cliquez ici 27 mai 2025\u00a0 \u00a0 \u00a0 \u00a0 Avis de r\u00e9union valant avis de convocation paru […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.selectirente.com\/en\/general-meetings\/\" 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