Annual General Meetings

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Annual General Meeting 2026

Quadient’s Annual Ordinary and Extraordinary Shareholders’ Meeting will be held on June 18, 2026 at 2:00 p.m., in person and via live webcast, at the Courtyard by Marriott Paris Arcueil, 6 avenue du Président Salvador Allende, 94110 Arcueil.

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Minutes of the 2025 AGM

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Replay of the 2025 AGM

Watch the replay of the June 13, 2025 Annual General Meeting.

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2026 GENERAL MEETING

Notice of Meeting published in the BALO - 11 May 2026 (in French only)

Convening Brochure for the AGM

Financial delegations - extract from 2025 URD

Convening Notice published in the BALO - 1 June 2026 (in French only)

2025 Universal Registration Document

Voting form

Draft articles of association

Number of existing voting rights and shares comprising the share capital as of 11 May 2026

Availability and consultation of the information relating to the AGM - 28 May 2026

Availability and consultation of the information relating to the AGM - 1 June 2026

Board of Directors' Report - 2026 AGE - (French only)

Board of Directors' Report to 2026 AGM - Director mandate (French only)

Board of Directors' Report to 2026 AGM - Stock options (French only)

Board of Directors' Report to 2026 AGM - Share buyback program (French only)

Board of Directors' Special Report to 2026 AGM - Free share grants (French only)

Auditors Report - Statement on highest remunerations (French only)

Statutory Auditors' Report - 15th to 24th resolutions

Statutory Auditors' Report - 25th resolution

Statutory Auditors' Report - 26th resolution

Statutory Auditors' Report - 27th resolution

Statutory Auditors' Report - 28th resolution

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