Shareholders’ Meeting

INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING OF EUROPCAR GROUPE TO BE HELD ON APRIL 26, 2019
05/04/2019
Press release on availability of documents and information relating to the Annual Shareholders Meeting of April 26, 2019 134.9 KB
Convening Notice 5.8 MB
Total number of outstanding shares and voting rights of Europcar Mobility Group as at March 22, 2019 50.6 KB
Voting form 2.4 MB
2018 Registration Document 5 MB
Management Board’s report on the draft resolutions 470.9 KB
Management Board’s special report on the grant of free shares 97.6 KB
Free translation of the statutory auditors’ report on financial delegations to be granted to the Management Board (24th to 31st and 35th resolutions) 103.1 KB
Free translation of the statutory auditors’ report on the authorization to grant free shares (32nd resolution) 66.5 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 (33th resolution) 67.8 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 saving plan (34th resolution) 71.1 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 (36th resolution) 63.3 KB
2019 AGM Results 282.6 KB
INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING OF EUROPCAR GROUPE TO BE HELD ON MAY 17, 2018
13/04/2018
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
COMBINED GENERAL SHAREHOLDERS’ MEETING ON MAY 10TH 2017
19/04/2017
Convening Notice (pdf 261.00B) 956.1 KB
Prior notice of meeting published in the BALO on April 3, 2017 (Bulletin des Annonces Légales Obligatoires) in French (pdf 284.00B) 287.3 KB
Disclosure of shares and voting rights at the date of the preliminary notice of meeting on April 3, 2017 (pdf 289.00B) 116.3 KB
Voting form (pdf 258.00B) 205.9 KB
Management Board report in the scope of the implementation of an employees’ share plan (pdf 297.00B) 275.6 KB
Free translation of the Statutory auditors’ report on the Management Board report in the scope of the implementation of an employees’ share plan (French part)) (pdf 329.00B) 269.8 KB
Free translation of the Statutory auditors’ report on the Management Board report in the scope of the implementation of an employees’ share plan (International Part) (pdf 335.00B) 268.7 KB
Free translation of the Statutory auditors’ report on financial delegations to be granted to the Management Board (20th to 25th and 28th resolution) (pdf 314.00B) 355.2 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 (26th resolution) (pdf 337.00B) 237.7 KB
Free translation of the Statutory auditors’ report on the issuance of ordinary shares and/or of equity securities reserved for some financial institutions within the context of an employee shareholding plan (27th resolution) (pdf 328.00B) 236.2 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 (29th resolution) (pdf 310.00B) 228.6 KB
2016 Registration Document (pdf 275.00B) Download 7.7 MB
Convening Notice published in the BALO on April 21, 2017 (in French) (pdf 281.00B) 150.8 KB
Management Board’s report on the draft resolutions (pdf 287.00B) 243.2 KB
Final amount of the special distribution exclusively in cash set at €0.4082 per share (pdf 266.00B) 343.8 KB
COMBINED GENERAL SHAREHOLDERS’ MEETING ON TUESDAY MAY 10TH 2016
20/04/2016

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