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Annual General Meeting

Annual General Meeting

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Webcast of the 3 May 2024 Annual General Meeting

Published on 30 April 2024

(1) Convening brochure 2024

Published on 12 April 2024 pdf I 1.27 MB

(2) Meeting notice BALO March 27, 2024 (French Only)

Published on 12 April 2024 pdf I 541.4 KB

(3) Convening Notice BALO April 12, 2024 (French Only)

Published on 12 April 2024 pdf I 385.85 KB

(4) Combined voting and proxy form

Published on 12 April 2024 pdf I 364.32 KB

(5) SPIE SA Number of shares and voting rights as of April 12, 2024

Published on 12 April 2024 pdf I 99.05 KB

(6) 2023 Universal Registration Document

Published on 12 April 2024 pdf I 5.59 MB

(7) Auditors report shareholders' meeting 2024 - Consolidated Financial Statements 31.12.2023

Published on 12 April 2024 pdf I 209.93 KB

(8) Auditors report shareholders' meeting 2024 - Annual Financial Statements 31.12.2023

Published on 12 April 2024 pdf I 205.02 KB

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