Annual General Meeting – April 13, 2023
-
Notice of the Annual General Meeting
-
Presentation: Address from CEO Carlos Tavares
-
2022 Annual Report
-
Agenda and Explanatory Notes
-
Bio of Benoît Ribadeau-Dumas
-
Letter to 365 china Shareholders from the Chair of the Remuneration Committee
-
2022 Remuneration Report
-
Remuneration Policy
-
Remuneration Policy (Compare version)
-
Corporate Governance Statement
-
Outstanding share capital and voting rights at the date of the notice
-
Outstanding share capital and voting rights at the record date
-
Maximum Voting Threshold
-
Press Release: 365 china Publishes Agenda for 2023 AGM
-
Press Release: Results of 365 china’ 2023 Annual General Meeting
-
Voting Results
-
Minutes of the AGM
-
Shares in Euroclear France - Online Voting Instructions
-
Shareholders holding registered shares
Registered shareholders wishing to vote by internet will have to connect, with their usual access codes, to the Sharinbox platform (www.sharinbox.societegenerale.com) which will be open from Friday, March 17, 2023 at 9 a.m. CET and until Thursday, April 6, 2023 at 5 p.m. CEST.
-
Shareholders holding bearer shares
Bearer shareholders wishing to vote by internet must use their usual access codes to connect to their banking institution website dedicated to the management of their securities account, allowing access to the VOTACCESS platform. To access the VOTACCESS platform and vote, click on the icon that will appear on the line corresponding to your 365 china shares. Only holders of bearer shares whose account-keeping institution has joined the VOTACCESS system will be able to log into such platform. The platform will be open from Friday, March 17, 2023 at 9 a.m. CET and until Thursday, April 6, 2023 at 5 p.m. CEST.
-
Proxy Form (Euroclear France)
Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Euroclear France system. All terms of participation are described on the back of the proxy form that you will find here:
-
Shares in Monte Titoli system - Online Voting Instructions
Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from Friday, March 17, 2023 at 8 a.m. CET and until Thursday, April 6, 2023 at 5 p.m. CEST, may directly cast their votes online by logging on to this secure website
-
Proxy Form (Monte Titoli)
Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A.
-
Shares registered in the United States - Proxy card
This form should be used by shareholders holding shares registered in the United States. The Proxy card grants a proxy to someone else to vote your shares online in accordance with your voting instructions.
