General Meetings
Organisers of General Meetings :
David BUFFELARD – CEO ; Aristide BADO – CFO
Email : finances@upergy.com
Phone : 04.26.10.21.16
- Date and place of the general meeting : June, 5 2025 Ordinary General Meetinge, Limonest >> Link
- Meeting notice published in BALO: Link
- Meeting notice published in La Tribune de Lyon : Link
- Board report on resolutions: N / A
- Board report on resolutions: N/A
- Delegations of authority: Annual Report Extract
- Corporate Summary: Annual Report Extract
- Annual Financial Report : 2024 Annual Report
- CAC report on collective agreements: Annual Report Extract
- Board report on corporate governance: Annual Report Extract
- CAC report on the top 5 salaries: Link
- Total amount of payments made in application of article 238 bis of the CGI:
- List of directors and mandates: Link
- Information about candidates for directorships
- Description of the share buyback programme: Link
- Auditors’ reports:
- Press release about the availability of documents for the GM: N/A
- Document request form: request for documents and information and admission card for the annual meeting in June 2025
- Proxy or postal voting form: Link
- Total number of voting rights: Link
- Resolutions : Link
- List of items added to the agenda by shareholders : N/A
- Answers of the Board to written questions from shareholders: N/A
- Slideshow : Link
- Video of the General Meeting: N/A
- Votes results : Link
- In the event of a negative vote on the Say on Pay resolution: N/A
- Minutes of the GM: N/A
Click here to discover the convocations to previous General Assemblies
- May, 2024 Ordinary General Meeting, Limonest >>Download the convocation and the amendment convocation
- May 26, 2023: Ordinary General Meeting, Limonest >> Download the convocation
- January 24, 2022: Ordinary General Meeting, Limonest >> Download the convocation
- January 06, 2022: Ordinary General Meeting, Limonest >> Download the convocation
- May 28, 2021: Ordinary General Meeting, Limonest >> Download the convocation
- June 27, 2019: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 31, 2018: Ordinary General Meeting, Champagne au Mont d’Or >> Download the convocation
- December 15, 2017: Ordinary General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 19, 2017: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 20, 2016: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 22, 2015: Ordinary General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 23, 2014: Ordinary General Meeting, Champagne au Mont d’Or >> Download the convocation
- December 20, 2013: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 17, 2013: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- December 20, 2013: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- June 1, 2011: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 6, 2010: Ordinary General Meeting, Champagne au Mont d’Or >> Download the convocation
- May 19, 2009: Combined General Meeting, Champagne au Mont d’Or >> Download the convocation