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 thismeeting has been held in the month of June.
-
2022
-
2021
-
2020
-
2019
-
2018
-
2017
-
2016
-
2015
-
2014
-
2013
| General Meeting |
|
Date |
- Invitation to the Annual General Meeting of Shareholders 2022
(For shareholders, In French only)
|
 download (200 Kb) |
11.05.2022 |
- Form - Voting instructions for the AGM 2022
(In French only)
|
download (211 Kb)
|
11.05.2022 |
- Response coupon for the AGM 2022
(For shareholders, In French only)
|
download (133 Kb) |
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)
|
download (100 Kb) |
12.06.2018 |
- Invitation to the General Meeting 2018 (For shareholders, In French only)
|
download (100 Kb) |
23.05.2018 |
| General Meeting |
|
Date |
- Resolutions of the ordinary general meeting of shareholders 2017 (In French only)
|
download (96.68 Kb) |
12.06.2017 |
- Invitation to the General Meeting 2017 (For shareholders, In French only)
|
download (140.34 Kb) |
22.05.2017 |
| General Meeting |
|
Date |
- Resolutions of the ordinary general meeting of shareholders 2016 (In French only)
|
download (288.47 Kb) |
09.06.2016 |
- Invitation to the General Meeting 2016 (For shareholders, In French only)
|
download (386.4 Kb) |
09.05.2016 |
| General Meeting |
|
Date |
- Results of the 2015 AGM (in French only)
|
download |
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)
|
download (335 Kb) |
23.06.2014 |
- Invitation to the Annual shareholder's Meeting 2014 (In French)
|
download (681 Kb) |
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 |
