Financial Documentation

Half Year Results
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Full Year Results
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Quarterly Information
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Investors’ Presentation
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Registration Document
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Shareholders’ Meeting
13/04/2018
INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING OF EUROPCAR GROUPE TO BE HELD ON MAY 17, 2018
Convening Notice 741.5 KB
Prior notice of meeting published in the BALO on April 6, 2018 (In French) 316 KB
Convening Notice published in the BALO on April 30, 2018 (in French) 181.4 KB
Number of shares and voting rights on April 6, 2018 101.7 KB
Voting form 193.8 KB
2017 Registration Document 3.2 MB
Management Board’s report on the draft resolutions 206.8 KB
Special report on the grant of free shares prepared in accordance with article L225-197-4 of the French commercial code 99.2 KB
Free translation of the Statutory auditors’ report on financial delegations to be granted to the Management Board (20th to 26th and 29th resolution) 101.9 KB
Free translation of the Statutory auditors’ report on the issuance of ordinary shares and/or of equity securities reserved to the members of the Company’s saving plan (27th resolution) 66.1 KB
Free translation of the Statutory auditors’ report on the issuance of ordinary shares and/or of equity securities reserved for certain categories of employees as part of the international component of an employee savings plan (28th resolution) 69.5 KB
Free translation of the Statutory Auditors’ report on the authorization of capital decrease by cancellation of shares to be granted to the Management Board (30th resolution) 62.2 KB
Press Release relating to the information available concerning the Annual General Meeting of Europcar Groupe to be held on May 17, 2018 286 KB
2018 AGM Results 102.5 KB
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Debt
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Information about IPO
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Other
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