Annual General Meetings
Content
Minutes of the 2025 AGM
Learn more
French only
Replay of the 2025 AGM
Watch the replay of the June 13, 2025 Annual General Meeting.
Watch now
Contact us
Send your queries via e-mail to our dedicated team who will get back to you as soon as possible.
Contact
2025 GENERAL MEETING
Press release - post AGM 2025
Remuneration policy (French only)
Voting results (French only)
2025 AGM Presentation (French only)
Notice of Meeting published in the BALO - 7 May 2025 (French only)
Notice of Meeting published in the BALO - 26 May 2025 (French only)
Proposed resolutions and explanatory statements
Delegations of authority - extract from 2024 URD
2024 Universal registration document
Proxy Postal Vote Form
Draft Articles of Association
Notice of Ordinary and Extraordinary General Meeting
Total number of voting rights and shares comprising Quadient's share capital as of 7 MAy 2025
Availability and consultation of the information relating to the AGM - 26 May
Availability and consultation of the information relating to the AGM - 23 May
Board Report - AGE 2025 (French only)
Board Report - Directors' mandates (French only)
Board Report - Share buyback (French only)
Board Report - Grant of free shares (French only)
Board Report - Stock subscription and purchase plans (French only)
Auditors Report - Statement on highest remuneration (French only)
Auditors Report - 18th to 27th resolutions (French only)
Auditors Report - 28th resolution (French only)
Auditors Report - 29th resolution (French only)
Auditors Report - 30th resolution (French only)
Auditors Report - 31st resolution (French only)
Page Type