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2024

Extraordinary and Ordinary General Meetings of May 2, 2024

EGM-OGM - Notice

EGM - Agenda

OGM - Agenda

EGM-OGM - Proxy

EGM-OGM - Remote voting by correspondence

OGM - Annual accounts as at December 31, 2023 (in French)

OGM - Report 7:227

EGM-OGM - Total number of shares and voting rights as of April 2, 2024

OGM - Annual Report 2023

OGM - Annual Report 2023 – ESEF (viewer)

OGM - Annual Report 2023 - ESEF

Register – live webcast

Ordinary General Meeting (OGM) - 24 April 2012 - Minutes

OGM - Fairness Opinion of Deutsche Bank

OGM - Speach by the Chairman of the Board of Directors

OGM - Presentation - Imerys (in French)

OGM - Managing Directors' presentation (in French)

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OGM - Presentation - Strategy and Action Plan (in French)

OGM - Presentation - Imerys (in French)

OGM - Speech of the Chairman of the Nomination and Remuneration Committee

OGM - Remuneration report

OGM - Financial Presentation (in French)

OGM - Speech of the Statutory Auditor (in French)

OGM - Summary of the answers to the oral questions (in French)

OGM - Answers to the other questions (in French)

OGM - Answers to the questions on the application of Articles 523 and 524 of the Companies Code to the Imerys transaction (in French)

OGM - Fairness Opinion of Deutsche Bank

OGM - Report by the Statutory Auditor according to Article 524 of the Companies Code (in French)

OGM - Power of Attorney

OGM - Notice

OGM - Agenda

OGM - Annual accounts as at 31 December 2011 (in French)

OGM - Total number of shares and voting rights as of the 23 March 2012

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