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 : May, 24 2024 Ordinary General Meetinge, Limonest >> Link
• Meeting notice published in BALO: Link
• Amended notice of meeting published in the BALO: Link
• Notice of meeting published on Mon Annonce Légale : 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: 2023 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:
  • Auditors’ reports on the annual financial statements
  • Auditors’ reports on the consolidated financial statements
• Press release about the availability of documents for the GM: N/A
• Formulaire de demande de documents : request to send documents and information and admission card to the January 2023 General Meeting
• Proxy or postal voting form: Link
• Total number of voting rights: Link
• Resolutions : Link
• Corrected text of the 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