- Home
- |
-
Investor Center
- |
Shareholders’ Meeting
Shareholders’ Meeting
The shareholders’ meeting is an important moment of information and exchange on the Group’s results, outlook, strategy, and governance. You will find below all information concerning the future and past meetings.
June 19, 2024
Shareholders' meeting
A combined General Meeting of Vantiva shareholders will be held on Wednesday, June 19, at 2 :00 p.m, at 10 Boulevard de Grenelle, 75015, Paris, in the Auditorium.
Documentation for the meeting
Combined General Meeting and Board of Directors of June 19, 2024
Combined General Meeting and Board of Directors of June 19, 2024
AGM of June 19, 2024 - Results of votes by resolution
Notice of meeting of Annual General Meeting of June 19, 2024 (non-official translation – for information only) (Published in the Bulletin des Annonces Légales Obligatoires (BALO) on June 3, 2024)
Addendum - Additional resolution submitted to the vote of the General Meeting
Notice of meeting published in the legal gazette Actu-juridique.fr (French only)
Notice of the Annual General Meeting of June 19, 2024
Composition of the Board of Directors on May 28, 2024
Voting form
Request for documents and information
Attestation Art L.225-115-4° french commercial Code
Additional resolution submitted to the vote of the General Meeting
Preliminary notice of Meeting
Published in the French Bulletin des Annonces Obligatoires (BALO) on May 15, 2024 (Non official translation – for information only)
Number of shares and voting rights at the date of publication of the preliminary notice Meeting (BALO)
Statutory Auditors' report on the 2023 parent company financial statements (translation for information only)
Statutory Auditors' report on the consolidated financial statements 2023 (translation for information only)
Statutory Auditors' special report (translation for information only)
Supplementary Statutory Auditors' Special Report (translation for information only)
Statutory Auditors' report on the pro forma financial information for 2023 (translation for information only)
Statutory Auditors' report (resolutions 22, 23, 24, 25, 27 and 30) (translation for information only)
Statutory Auditors' report (resolution 21) (translation for information only)
Report of the Statutory Auditors (resolution 28) (translation for information only)
Report of the Statutory Auditors (resolution 29) (translation for information only)
Supplementary report of the Board of Directors to the AGM (Art L.225-129-5° of the French Commercial Code) (translation for information only)
Supplementary report of the Statutory Auditors (on the report of the Board of Directors, Art L.225-129-5° of the French Commercial Code) (translation for information only)
Report of the Board of Directors to the General Meeting (resolutions)(translation for information only)
Universal Registration Document 2023
December 19, 2023
Shareholders' meeting
A combined General Meeting of Vantiva shareholders will be held on Tuesday, December 19, 2023, at 2 :00 p.m, at Auditorium, 10 Boulevard de Grenelle, 75015, Paris.
Combined general meeting
Voting results
Prospectus
Documentation for the meeting
Notice of meeting published in www.Actu-juridique.fr December 1st, 2023 (French only)
Availability of preparatory documents to the Combined General Meeting of December 19, 2023
Report of the Board of Directors to the Combined General Meeting OF December 19, 2023
Statutory auditors‘ report on the issue of shares or marketable securities giving access to equity securities reserved for members to employee savings plan
Free translation into English of the statutory auditors’report issued in French and is provided solely for the convenience of English speaking reader
Statutory Auditors’ report on the capital increase with cancellation of preferential subscription rights
Free translation into English of the statutory auditors’report issued in French and is provided solely for the convenience of English speaking readers
Fairness opinion Report
Notice of Combined General shareholders’ Meeting on December 19, 2023
Voting form
Number of shares and voting rights at the date of the publication in BALO of the preliminary notice
Preliminary notice of meeting
Published in the French Bulletin des Annonces Légales Obligatoires (BALO) of November 10, 2023 (french only)
June 30, 2023
Shareholders' meeting
A Combined General Meeting of Vantiva, formerly Technicolor shareholders was held on Tuesday, June 20, 2023 at 2:00 p.m. at the Espace Van-Gogh, 58 Quai de la Rapée, 75012 Paris, France.
Voting result
Documentation for the Meeting
Combined General Shareholders’ Meeting - June 2023
Preliminary notice of meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 15th, 2023 (French only)
Notice of meeting
Conditions of availability of information prepared in connection With the Shareholders’ meeting
Number of shares and voting rights at the date of the publication of the preliminary notice of meeting
Statutory auditors' report
On the financial statements for the year ended December 31, 2022
Statutory auditors' report
On the consolidated financial statements for the year ended December 31, 2022
Statutory auditors' report
On the Pro Forma Financial Information for December 31, 2022
Statutory auditors' special report on regulated agreements
General Shareholders’ meeting approving the financial statements for the year ended December 31, 2022
Supplementary report to the statutory auditors’ report on the annual financial statements
(French Only)
Statutory Auditors report regarding the 22th resolution
(French Only)
Statutory Auditors report regarding the 23rd resolution
(French Only)
Universal Registration Document 2022
Declaration by the statutory auditors
On the total amount of compensation paid to the highest paid Individuals (French only)
Notice of Meeting (French only)
published in Bulletin des Annonces Légales Obligatoires BALO June 2, 2023.
Notice of Meeting in (French only)
Published in www.Actu-juridique.fr June 2, 2023.
Answers to the written questions
Answers to the written questions (French only)
Shareholders' Meeting Presentation (French Only)
Voting Form
September 6, 2022
Shareholders' meeting
A Combined General Meeting of Vantiva, formerly Technicolor shareholders was held on Tuesday, September 6, 2022 at 2:00 p.m. at the Espace Saint-Martin in Paris.
Voting Results
Documentation for the Meeting
Shareholders’ Meeting presentation (French only)
Shareholders’ Meeting presentation (French only)
Notice to Vantivastock warrants’ holders
Notice to Vantiva stock warrants’ holders (suspension notice) published in the Bulletin des Annonces Légales Obligatoires (BALO) on August 29, 2022 (French only)
Preliminary notice of meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of August 1st, 2022 (French only)
Notice of meeting
Notice of meeting published in the French Affiches Parisiennes on August 19, 2022 (French only)
Notice of meeting including the addendum to the Board of Directors’ report on corporate governance
Notice of meeting including the addendum to the Board of Directors’ report on corporate governance
Report of the Board of Directors
Report of the Board of Directors on the exceptional distribution in kind of shares of Technicolor Creative Studios
Conditions of availability of information prepared in connection with the Shareholders’ Meeting
Conditions of availability of information prepared in connection with the Shareholders’ Meeting
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO
Statutory Auditors special report regarding the 3rd to 5th resolutions (French only)
(French only)
Statutory Auditors report regarding the 11th resolution
(French only)
Statutory Auditors report regarding the 12th and 13th resolutions
(French only)
Statutory Auditors report regarding the 14th resolution
(French only)
Fairness Opinion
Complementary explanations on resolutions 8, 9, 12 and 13
Answer to a shareholder's question
(French only)
Press release
Combined Shareholders’ meeting of September 6, 2022
June 30, 2022
Shareholders' meeting
A Combined General Meeting of Vantiva shareholders was held on Thursday, June 30, 2022 at 2:00 p.m. at the Espace Saint-Martin in Paris.
Voting Results
Documentation for the meeting
Shareholders’ Meeting Presentation
(French Only)
Preliminary notice of meeting
published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 25, 2022 (French only)
Notice of modification to the notice of meeting
published in the French Bulletin des Annonces Légales Obligatoires (BALO) on June 15, 2022 (French only)
Notice of meeting
Conditions of availability of information prepared in connection with the Shareholders’ Meeting
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO
Supplementary report to the statutory auditors' report on the annual financial statements
(French only)
Statutory Auditors report regarding the 23rd resolution
(French only)
Statutory Auditors report regarding resolutions 24 to 27, 29 and 32
(French only)
Statutory Auditors report regarding the 30th resolution
(French only)
Statutory Auditors report regarding the 31st resolution
(French only)
Universal Registration Document 2021
Declaration by the statutory auditors on the total amount of compensation paid to the highest paid individuals
(French only)
Answer to a written questions
(French only)
Press Release
Combined Shareholders’ Meeting held on June 30, 2022
May 6, 2022
Extraordinary Shareholders' meeting
Vantiva’s Extraordinary Shareholders’ Meeting has been convened for Friday May 6, 2022 at 12:00 pm, at Espace Saint-Martin, Paris, France.
Voting Results
Meeting Documentation
Preliminary notice of meeting
published in the French Bulletin des Annonces Légales Obligatoires (BALO) of April 1st, 2022 (French only)
Notice of meeting
published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 18, 2022 (French only)
Notice of Meeting
Presentation
Fairness Opinion
Conditions of availability of information prepared in connection with the Shareholders’ Meeting
Number of shares and voting rights
At the date of the publication of the preliminary notice in the BALO
Statutory Auditors report regarding resolutions 1 to 16
(French only)
Statutory Auditors report regarding the 17th resolution
(French only)
Shareholders’ Meeting Presentation
(French only)
Press release
Extraordinary Shareholders’ Meeting held on May 6, 2022
May 12 2021
Shareholders' Meeting
A Vantiva combined General Shareholders’ Meeting has been convened for Wednesday May 12, 2021 at 3:00 pm.
Voting Result
Meeting Documentation
Shareholders’ Meeting Presentation
(French only)
Notice of Meeting
Preliminary notice of meeting
Published in the French Bulletin des Annonces Légales Obligatoires (BALO) of 7 April 2021 (French only)
Notice of meeting
Published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 23, 2021 (French only)
2020 Universal Registration Document
Number of shares and voting rights
At the date of the publication of the preliminary notice in the BALO
Statutory Auditors report regarding the 16th resolution
(French only)
Supplementary Report of the Board of Directors
Declaration by the statutory auditors
on the total amount of compensation paid to the highest paid individuals (French only)
Conditions of availability of information prepared in connection with the Shareholders’ Meeting
Composition of the “Bureau”
Review of the composition of the “Bureau”
Answers to written questions
Press release
Combined General Shareholders’ Meeting held on May 12, 2021
July 20, 2020
Shareholders' Meeting
A Vantiva combined General Shareholders’ Meeting has been convened for Monday July 20, 2020 at 10:00 am, this meeting was held online.
Message from CEO Richard Moat to Shareholders during the 2020 General shareholders meeting
Voting Results
June 30 2020
Shareholders' Meeting
A Vantiva combined General Shareholders’ Meeting has been convened for Tuesday June 30, 2020 at 10:00 am, at Technicolor’s Registered Office: 8-10 rue du Renard, 75004 Paris, France.
Voting Results
Documentation For The Meeting
Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of June 10, 2020
(French only)
2019 Universal Registration Document
2019 Universal Registration Document
Final text of the resolutions submitted to the General Meeting of 30 June 2020
Addendum to the Notice of meeting
Notice Of Meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 25, 2020
(French only)
Statutory Auditors reports on the share capital increase, without preferential subscription rights
(French only)
Statutory Auditors reports on the share capital increase in favour of members of a corporate Group Savings Plan
(French only)
Statutory Auditors reports on the share capital increase reserved to certain categories of beneficiaries – Shareholding transactions for employees outside a group savings plan
(French only)
Statutory Auditors reports on grant of free shares
(French only)
Statutory Auditors reports on grant of free shares (the "Additional Performance Shares")
(French only)
Information concerning the total number of voting rights and shares
Voting Form
March 23 2020
Shareholders' Meeting
A Vantiva combined General Shareholders’ Meeting has been convened for Monday March 23, 2020 at 10:00 am, at Technicolor’s Registered Office: 8-10 rue du Renard, 75004 Paris, France.
Voting Results
Documentation for the meeting
Information relating to the Shareholders’ Meeting convened for March 23, 2020
Notice of Meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of February 17, 2020
(French only)
Statutory Auditors reports on the capital reduction
(French only)
Statutory Auditors reports on the share capital increase, in favour of members of a corporate Group Savings Plan
(French only)
Information concerning the total number of voting rights and shares
Answer to a written question
(French only)
Voting/Admission Form
June 14 2019
Shareholders' Meeting
Vantiva’s Annual Shareholders’ Meeting was held on Friday June 14, 2019 at 3:00 pm, at Collège des Bernardins, Paris, France.
Voting Results
Documentation for the meeting
Shareholders' Meeting Presentation
(French only)
Press Release: General Shareholders’ meeting held of June 14, 2019
Notice of Meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 10, 2019
(French only)
Additional preliminary notice of meeting worth convening notice published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 17, 2019
(French only)
2018 Registration Document
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO
Statutory Auditors report regarding the 20th resolution
Voting/Admission Form
April 26 2018
Shareholders' Meeting
Vantiva Annual Shareholders’ Meeting was held on Thursday April 26, 2018 at 4:00 pm, at Eurosites George V, Paris, France.
Voting Results
Minutes
Documentation for the meeting
General Meeting Presentation
(French only)
2017 Registration Document
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO
Notice of meeting including the proposed resolutions and the explanatory comments on the resolutions
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on March 19, 2018
(French only)
Statutory Auditors’ Report regarding the 13th to 17th and 20th resolutions
(French only)
Statutory Auditors’ Report regarding the 18th resolution
(French only)
Statutory Auditors’ Report regarding the 19th resolution
(French only)
Statutory Auditors’ Report regarding the 21st resolution
(French only)
Voting/Admission Form
Access map
May 24 2017
Shareholders' Meeting
Vantiva Annual Shareholders’ Meeting was held on Wednesday May 24, 2017 at 4:00 pm, at Eurosites George V, Paris, France.
Voting Results
Documentation for the Meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 14, 2017
(French only)
Notice of meeting including the proposed resolutions and the explanatory comments on the resolutions
2016 Technicolor Registration Document
Number of shares and voting rights at the date of publication of the preliminary notice in the BALO
Conditions of availability of information prepared in connection with the Shareholders’ Meeting
Voting/Admission Form
Access map
April 29 2016
Shareholders' Meeting
Vantiva Annual Shareholders’ Meeting was held on Friday April 29, 2016 at 4:00 pm, at Eurosites George V, Paris, France.
Voting Results
Documentation for the Meeting
Presentation
(French only)
Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 13, 2016
(French only)
Preliminary Notice published in the French BALO on March 25, 2016
(French only)
Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions
Number of shares and voting rights at the date of publication of the preliminary notice
Statutory Auditors’ Report regarding the 20th to 28th resolutions
(French only)
Table of appropriation of year-end income
(French only)
2015 Registration Document
Voting/Admission Form
Access map
April 9 2015
Shareholders' Meeting
Vantiva Annual Shareholders’ Meeting was convened on April 9, 2015 at 4:00 pm at salle Wagram, 39-41 avenue de Wagram, 75017 Paris, France
Ballot Results
Documentation for the Meeting
Presentation
(French only)
Notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on March 25, 2015
(French only)
Preliminary notice published in the French Bulletin des Annonces Légales Obligatoires on March 4, 2015
(French only)
Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions
Number of shares and voting rights at the date of publication of the preliminary notice
Statutory Auditors’ Report CGM April 09, 2015 Reso 10
(French only)
Table of appropriation of year-end income
(French only)
2014 Annual Report