Archives
Documents from our previous AGM
Previous Annual General Meetings
Download documents from 2022 Annual General Meeting (May 19, 2022)
- Press release: results of the Annual General Meeting
- Say on Pay results
- Voting results
- 2022 Mersen Shareholders' Annual General Meeting Presentation
- Convening notice published in the French legal gazette (BALO) on May 2nd, 2022 - in French only
- Convening brochure of General Meeting
- Voting form
- Total number of voting rights at May 2, 2022
- Notice of meeting published in the French legal gazette (BALO) on April 11th, 2022 - in French only
- Mersen AGM 2022 Proposed Resolutions
- Mersen: changes to the Board of Directors (press release)
- 2021 URD - Universal Registration Document
Download documents from 2021 Annual General Meeting (May 20, 2021)
- Press release: results of the Annual General Meeting
- Say on Pay results
- Voting results
- 2021 Mersen Shareholders' Annual General Meeting Presentation
- Total number of voting rights at April 30, 2021
- Voting form
- Convening notice published in the French legal gazette (BALO) on April 30th, 2021 - in French only
- Convening brochure of General Meeting
- Mersen: Annual General Meeting of May 20, 2021 to be held behind closed doors
- Notice of meeting published in the French legal gazette (BALO) on April 12th, 2021 - in French only
- Universal Registration Document 2020
Download documents from 2020 Annual General Meeting (May 14, 2020)
- Press release: results of the Annual General Meeting
- Say on Pay results
- Voting results
- Resolution 23
- 2020 Mersen Shareholders' Annual General Meeting Presentation
- Scrutineers
- Clarification on ceiling of resolution 15
- Notice of meeting published in French legal gazette (BALO) on April 24th, 2020 - in French only
- Convening notice of General Meeting
- Voting form
- Amended resolutions approved by the Board of Directors on April 6th 2020
- Notice of meeting published in the French legal gazette (BALO) on April 8th, 2020 - in French only
- Press release April 6th 2020
- Total number of voting rights at March 31, 2020
- Universal Registration Document 2019
Download documents from 2019 Annual General Meeting (May 17, 2019)
- Notice of meeting
- Text of the resolutions in English
- Press release: Changes to the Board of Directors
- Presentation
- Attendance sheet (in French)
- Resolution vote results
- Press release