2017 Shareholders' Meeting

SHAREHOLDERS' MEETING 2017

 

The 2017 Shareholders' Meeting of Euler Hermes Group will be held on May 24th, 2017 at 10 am at the Auditorium of Tour First, 1 Place des Saisons, 92048 Paris - La Défense Cedex, France. Download the location map

 

DOCUMENTS

 

2017

 

PDF_16x16Meeting notice published in BALO - 19/04/2017

 

PDF_16x16Voting Form – 19/04/2017

 

PDF_16x16Disclosure of voting rights – 19/04/2017

 

PDF_16x162016 Registration document - 20/04/2017

 


 

2016

 

PDF_16x16 Extract of the Shareholders’ meeting minutes (FR) – 25 May 2016

 

PDF_16x16 Voting Results - 25 May 2016 (FR)

 

PDF_16x16 Presentation - Combined Shareholders' Meeting – 25 May 2016 (FR)

 

PDF_16x16 Convening notice - (Avis de convocation paru au LPF) – 09/05/2016

 

PDF_16x16 Convening notice - (Avis de convocation paru au BALO) – 09/05/2016

 

icpdf Statutory auditors' reports (FR)

 

PDF_16x16 Information related to the candidature of Mrs Marita Kraemer

 

PDF_16x16 Information related to the candidature of M. Ramon Fernandez

 

PDF_16x16 Voting form (FR) - 21/04/2016

 

PDF_16x16 Disclosure of voting rights - 18/04/2016

PDF_16x16 Meeting notice published in BALO (FR) - 18/04/2016

PDF_16x16 2015 Registration document - 15/04/2016

 


 

2015

 

PDF_16x16 Presentation (FR) - 28/05/2015​

 

PDF_16x16 Extract from the minutes (FR) - 28/05/2015

 

PDF_16x16 Voting results (FR) - 28/05/2015

 

PDF_16x16 Convening notice - (Avis de convocation paru au JAL)- 12/05/2015

 

PDF_16x16 Convening notice - (Avis de convocation paru au BALO) – 11/05/2015

 

PDF_16x16 Disclosure of voting rights – 20/04/2015

 

PDF_16x16 Information related to the candidature of Mr Axel Theis 20/04/2015

 

PDF_16x16 Information related to the candidature of Mrs Maria Garaña 20/04/2015

 

PDF_16x16 Meeting notice published in BALO (FR) 20/04/2015

 

PDF_16x16 Voting form (FR) 20/04/2015

 

PDF_16x16 EH_Erratum 2014 Registration Document 20/04/2015

 

PDF_16x16 2014 Registration document - 27/03/2015

 

 

 


 

Archives

 

All archives of Shareholders' Meeting documents can be found in Financial Documents