General Meeting
Airesis holds it Annual General Meeting of shareholders each year some weeks following the announcement of the full year results. In recent years this meeting has been held in the month of June.
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
General Meeting
Date
Resolution of the Ordinary Annual General Meeting of Shareholders 2023 (In French only)
13.06.2023
Invitation to the Annual General Meeting (For shareholder, in French only)
10.05.2023
Form - Voting instructions for the AGM 2023
10.05.2023
Response coupon for the AGM 2023
(For shareholders, In French only)
10.05.2023
General Meeting
Date
Resolution of the Ordinary Annual General Meeting of Shareholders 2022
(In French only)
14.06.2022
Invitation to the Annual General Meeting of Shareholders 2022
(For shareholders, In French only)
11.05.2022
Form - Voting instructions for the AGM 2022
(In French only)
11.05.2022
Response coupon for the AGM 2022
(For shareholders, In French only)
11.05.2022
General Meeting
Date
Resolutions of the Annual General Meeting of Shareholders 2021 (In French only)
download (200 Kb) 07.06.2021
Form - Voting instructions 2021
(In French only)
download (200 Kb)
07.05.2021
Invitation to the Annual General Meeting of Shareholders 2021
(For shareholders, In French only)
download (200 Kb)
07.05.2021
General Meeting
Date
Results of the Extraordinary General Meeting 2020
(In French only)
download (138 Kb)
30.11.2020
Form - Voting instructions 2020
(For shareholders, In French only)
download (100 Kb)
05 .11.2020
Invitation to the Extraordinary General Meeting 2020 (For shareholders, In French only)
download (100 Kb)
05 .11.2020
Resolutions of the Ordinary General Meeting of Shareholders 2020 (In French only)
download (126 Kb)
25.05.2020
Invitation to the General Meeting 2020 (For shareholders, In French only)
download (100 Kb)
04.05.2020
Form - Voting instructions 2020
(For shareholders, In French only)
download (100 Kb)
04.05.2020
General Meeting
Date
Resolutions of the Ordinary General Meeting of Shareholders 2019 (In French only)
download (126 Kb)
06.06.2019
Invitation to the General Meeting 2019 (For shareholders, In French only)
download (100 Kb)
17.05.2019
General Meeting
Date
Resolutions of the Ordinary General Meeting of Shareholders 2018 (In French only)
(100 Kb)
12.06.2018
Invitation to the General Meeting 2018 ( For shareholders, In French only )
(100 Kb)
23.05.2018
General Meeting
Date
Resolutions of the ordinary general meeting of shareholders 2017 (In French only)
(96.68 Kb)
12.06.2017
Invitation to the General Meeting 2017 (For shareholders, In French only)
22.05.2017
General Meeting
Date
Resolutions of the ordinary general meeting of shareholders 2016 (In French only)
download 09.06.2016
Invitation to the General Meeting 2016 (For shareholders, In French only)
09.05.2016
General Meeting
Date
Results of the 2015 AGM (in French onl y)
11.06.2015
Invitation to the 2015 Annual General Meeting of shareholders (in French only)
download
12.05.2015
Proposition of the Articles of Association for the 2015 AGM (In French only)
download
12.05.2015
General Meeting
Date
Resolutions of the Annual Shareholder's Meeting 2014 (In French)
23.06.2014
Invitation to the Annual shareholder's Meeting 2014 (In French)
16.05.2014
General Meeting
Date
Invitation to the annual General Meeting 2013 (In French - For shareholders only)
download (642.03 Ko) 02.05.2013
download (133 Kb)
