Shareholders’ Meeting

COMBINED SHAREHOLDERS' MEETING ON JUNE 29TH, 2022
09/06/2022
Convening notice 26.6 MB
Convening notice published in the French BALO on May 25, 2022 1.1 MB
Convening notice published in the French BALO on June 8, 2022 1.1 MB
Voting form 615.8 KB
Auditors' report financial delegation - Resolution 19 to 25 & 29 214.3 KB
Auditors' report financial delegation - Resolution 26 125.4 KB
Auditors' report financial delegation - Resolution 27 146.9 KB
Auditors' report financial delegation - Resolution 28 129.2 KB
Auditors' report financial delegation - Resolution 30 151.4 KB
Auditors' report on the financial statements 944.5 KB
Auditors' report on the consolidated statements 1 MB
Statutory auditors’ special report on regulated agreements and commitments with Third Parties 337 KB
Combined Shareholders' meeting (audio click here) 120.3 MB
COMBINED SHAREHOLDERS' MEETING ON JUNE 30TH, 2021
09/06/2021
Responses to written questions submitted by shareholders to the Board of Directors 305.7 KB
Press Release post AGM 430.5 KB
Press release : availability of documents concerning the Combined Shareholders’ Meeting 603.4 KB
Convening Notice 14 MB
Voting form 701.4 KB
Convening notice published in the French BALO on May 26, 2021 / Amended notice to come on June 15, 2021 465.3 KB
Amended notice published in the French BALO 186.6 KB
Auditors' report financial delegation - Resolution 28 to 35 192.3 KB
Auditors' report financial delegation - Resolution 36 102.6 KB
Voting results 461.1 KB
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INFORMATION AVAILABLE CONCERNING THE EXTRAORDINARY GENERAL MEETING OF EUROPCAR GROUPE ON JANUARY 20TH, 2021
29/12/2020
Europcar Mobility Group in a position to finalize its financial restructuring plan and accelerate its strategic plan “Connect”, thus opening a new Chapter in the Group’s history 243.2 KB
Convening Notice 4.7 MB
PR availability of documents 506 KB
Convening Notice published in the french BALO on 28 December 4.7 MB
Amendment to the 2019 Universal Registration Document 3.2 MB
Report of the independent expert 3.3 MB
Shareholders meeting Auditors'report - Resolution 2 488.7 KB
Shareholders meeting Auditors'report - Resolution 4 309.9 KB
Shareholders meeting Auditors'report - Resolution 5 309.4 KB
Shareholders meeting Auditors'report - Resolution 6 309.9 KB
Shareholders meeting Auditors'report - Resolution 7 307.1 KB
Shareholders meeting Auditors'report - Resolution 8 307.3 KB
Shareholders meeting Auditors'report - Resolution 9 307.3 KB
Shareholders meeting Auditors'report - Resolution 10 303.1 KB
Voting results 474.1 KB
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INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING OF EUROPCAR GROUPE HELD ON JUNE 12TH, 2020
18/05/2020
Press Release 150.2 KB
Convening Notice 2.5 MB
Prior notice of meeting published in the French BALO on March 23, 2020 (only in French) 456.7 KB
Convening Notice published in the French BALO on 22 May 2020 (only in french) 177.8 KB
Total number of outstanding shares and voting rights of Europcar Mobility Group as at March 23, 2020 74.3 KB
Voting form 251.3 KB
Universal Registration Document 10.7 MB
Management Board’s report on the draft resolutions 255 KB
Management Board’s special report on the grant of free shares 97.9 KB
Free translation of the statutory auditors’ report on financial delegations (18th to 24th and 28th resolutions) 209.3 KB
Free translation of the statutory auditors’ report on the authorization to grant free shares (25th resolution) 111.8 KB
Free translation of the statutory auditors’ report (26th resolution) 111.6 KB
Free translation of the statutory auditors’ report (27th resolutions) 110.8 KB
Free translation of the statutory auditors’ report (29th resolution) 111.9 KB
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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

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