In light of the COVID-19 epidemic and in accordance with Order No. 2020 - 1497 of December 2, 2020, this Extraordinary Shareholders’ Meeting will be held on January 20, 2021 at 3pm, at the Company’s headquarters, 13 ter boulevard Berthier, 75017 Paris, without the physical presence of its shareholders, in closed session.

Please use the tools available to vote online (via the secure VOTACCESS website), or by postal or proxy voting form or give proxy to the Chairman of the meeting or to another person. It will not be possible to apply for an admission card.

In accordance with the French financial markets authority recommendation, the shareholders meeting will be webcasted on the Company’s website, in this section: 

https://channel.royalcast.com/europcar/#!/europcar/20210121_1.
The webcast will then be available in free access on the Company’s website, in the same section.

 

FOR FURTHER INFORMATION, PLEASE CLICK HERE

Financial Documentation

Half Year Results
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Full Year Results
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Quarterly Information
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Investors’ Presentation
06/08/2019
ACQUISITION OF FOX RENT A CAR
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Registration Document
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Shareholders’ Meeting
29/12/2020
INFORMATION AVAILABLE CONCERNING THE EXTRAORDINARY GENERAL MEETING OF EUROPCAR GROUPE ON JANUARY 20TH, 2021
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 13 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
18/05/2020
INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING OF EUROPCAR GROUPE HELD ON JUNE 12TH, 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
Click here to watch a replay of the event
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Debt
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Information about IPO
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Other
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