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Reports & presentations
Financial Publications
Regulated information
Financial calendar
Governance
Executive committee
Board of directors and Board committees
Statutory documents
Compensation
Shareholders’ Meetings
Stock information
Antin share price
Research analysts
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EUR
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Shareholders’ Meetings
Seeing potential | delivering value
6 June 2023
Notices
Notice of Meeting Legal Announcement Journal - French version only
French PDF
Notice of Meeting BALO - French version only
French PDF
Convening Brochure
English PDF
French PDF
Preliminary notice of meeting BALO - French version only
French PDF
Preparatory documents
Statutory Auditors Reports
French PDF
Availability of information relating to the shareholders’ meeting
English PDF
2022 Universal Registration Document
English PDF
French PDF
Voting Form
English PDF
Number of shares and voting rights as of 19 April 2023
English PDF
24 May 2022
Notices
Convening Notice - French version only
DOWNLOAD
Convening Brochure
English PDF
French PDF
Shareholders’ Meeting Notice - French version only
DOWNLOAD
Preparatory documents
Press release on the availability of information relating to the shareholders' meeting
download
2021 Universal Registration Document
Digital Version (En)
English PDF
French PDF
Number of shares and voting rights as of 15 April 2022
download
Voting form
download
Statutory auditors' report on 2021 consolidated financial statements
download
Statutory auditors' report on 2021 statutory financial statements
download
Statutory auditors' report on capital decrease (14th & 15th resolutions)
download
Statutory auditors' special report on regulated agreements (4th resolution)
download
Report on selected social and environmental information
download
Special report of the Board on grant of free shares
download
Webcast and presentations
Shareholders' Meeting Webcast
English Webcast
French Webcast
Shareholders' Meeting Presentation
English PDF
French PDF
Voting results and press release
Voting Results
English PDF
French PDF
Adoption of all Resolutions Press Release
DOWNLOAD
Approval of compensation policy
English PDF
French PDF
Minutes of the shareholders’ meeting
English PDF
French PDF