Shareholders'
Meeting

22 May 2025 Postponing of the Annual General Meeting of SRP Group Télécharger
20 June 2024 Votes results (in French only) Télécharger
10 May 2024 Convening notice – May 10 2024 (in French only) Télécharger
7 July 2023 Vote results (in French only) Télécharger
31 May 2023 Convening notice – May 26 2023 (in French only) Télécharger
26 April 2023 Informations on the convening of shareholders’ meetings Télécharger
8 June 2023 OSM 26 may 2023 - Voting results (in French only) Télécharger
5 May 2023 Ad hoc communication – Absence of filing of annual report (in French only) Télécharger
5 May 2023 Ad hoc communication – Improper appointment of auditor (in French only) Télécharger
5 May 2023 Number of voting rights and shares Télécharger
5 May 2023 Ordinary Shareholders‘ Meeting on May 26, 2023 - Availability of shareholders‘ meeting documents Télécharger
5 May 2023 Information from the statutory auditor on the annual financial report’s publication (in French only) Télécharger
5 May 2023 Information from the statutory auditor on the appointment of the co-auditor (in French only) Télécharger
5 May 2023 Information on the proposed statutory audito (in French only) Télécharger
5 May 2023 Board of Directors report on the draft resolutions (in French only) Télécharger
5 May 2023 Draft resolutions (in French Only) Télécharger
5 May 2023 Proxy form OSM (in French only) Télécharger
21 April 2023 Additionnal OSM - Notice of convening April 21 2023 (in French only) Télécharger
22 June 2022 Voting results of the GM (in French only) Télécharger
1 June 2022 Number of voting rights and shares 13 may 2022 Télécharger
1 June 2022 Unconsolidated financial statements - FY 2021 Télécharger
1 June 2022 Summary of the Draft resolutions - GM June 22 2022 Télécharger
1 June 2022 Report on the unconsolidated accounts - FY 2021 (in French only) Télécharger
1 June 2022 Report on the consolidated accounts - FY 2021 (in French only) Télécharger
1 June 2022 Proxy form AG 22 06 2022 (in French only) Télécharger
1 June 2022 Notice of meeting AG 22 06 2022 (in French only) Télécharger
1 June 2022 Independant third party report on the Extra financial performance statement - FY 2021 Télécharger
1 June 2022 Financial results over the last 5 years (in French only) Télécharger
1 June 2022 Financial results allocation - FY 2021 (in French only) Télécharger
1 June 2022 Fees paid to statutory auditors - FY 2021 Télécharger
1 June 2022 Declaration of non-financial performance - FY 2021 Télécharger
1 June 2022 Convening documents GM 22 06 2022 (in French only) Télécharger
1 June 2022 Consolidated financial statements - FY 2021 Télécharger
1 June 2022 Board of Directors' report regarding free shares allocation - FY 2021 (in French only) Télécharger
1 June 2022 Board of Directors' report on corporate governance - FY 2021 Télécharger
1 June 2022 Board of Directors report on the draft resolutions - FY 2021 (in French only) Télécharger
1 June 2022 Biographical information about the Members of the Board of Directors - FY 2021 Télécharger
1 June 2022 Auditors' special report on regulated agreements - FY 2021 Télécharger
1 June 2022 Auditors' report on the share capital reduction (in French only) Télécharger
1 June 2022 Auditors' report on the financial statements - FY 2021 Télécharger
1 June 2022 Auditors' report on the consolidated financial statements - FY 2021 Télécharger
1 June 2022 Auditors' report on new shares issuance (in French only) Télécharger
1 June 2022 Auditors' report on free shares allocation (in French only) Télécharger
1 June 2022 Auditors report on shares capital increase reserved for members of PEE (in French only) Télécharger
13 May 2022 Notice of convening May 13 2022 (in French only) Télécharger
28 June 2021 Minutes of the General Meeting of June 28, 2021 Télécharger
28 June 2021 Voting results of the 2021 GM (in French only) Télécharger
28 June 2021 Replay of the Shareholders' Meeting Watch
4 June 2021 Auditors report on shares capital increase reserved for members of PEE (in French only) Télécharger
4 June 2021 Auditors' report on free shares allocation (in French only) Télécharger
4 June 2021 Auditors' report on new shares issuance (in French only) Télécharger
4 June 2021 Auditors' report on the consolidated financial statements - FY 2020 Télécharger
4 June 2021 Auditors' report on the financial statements - FY 2020 Télécharger
4 June 2021 Auditors' report on the share capital reduction (in French only) Télécharger
4 June 2021 Auditors' special report on regulated agreements - FY 2020 Télécharger
4 June 2021 Biographical information about the Members of the Board of Directors - FY 2020 Télécharger
4 June 2021 Board of Directors report on the draft resolutions - FY 2020 Télécharger
4 June 2021 Board of Directors' report on corporate governance - FY 2020 Télécharger
4 June 2021 Board of Directors' report regarding free shares allocation - FY 2020 (in French only) Télécharger
4 June 2021 Consolidated financial statements - FY 2020 Télécharger
4 June 2021 Convening documents GM 28 06 2021 (in French only) Télécharger
4 June 2021 Declaration of non-financial performance - FY 2020 Télécharger
4 June 2021 Fees paid to statutory auditors - FY 2020 Télécharger
4 June 2021 Financial results allocation - FY 2020 (in French only) Télécharger
4 June 2021 Financial results over the last 5 years (in French only) Télécharger
4 June 2021 Independant third party report on the Extra financial performance statement - FY 2020 Télécharger
4 June 2021 Notice of meeting AG 28 06 2021 (in French only) Télécharger
4 June 2021 Proxy form AG 28 06 2021 (in French only) Télécharger
4 June 2021 Report on the consolidated accounts - FY 2020 (in French only) Télécharger
4 June 2021 Report on the unconsolidated accounts - FY 2020 (in French only) Télécharger
4 June 2021 Summary of the Draft resolutions - GM June 28 2021 Télécharger
4 June 2021 Unconsolidated financial statements - FY 2020 Télécharger
4 June 2021 Number of voting rights and shares 19 may 2021 Télécharger
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