Those responsible for organising General Meetings
David BUFFELARD – CEO; Aristide BADO – DAF; Pascale LATY – Executive Assistant
Email: finances@upergy.com
Phone : +33 (0)4.26.10.21.16

• Date and place of the general meeting: May 29, 2020 Combined General Meeting, Champagne au Mont d’Or >> Download the notice
• Meeting notice published in BALO: 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: Link
• CAC report on collective agreements: Annual Report Extract
• Board report on corporate governance: Annual Report Extract
• Total amount of best investment return: 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: Link
• Description of the share buyback programme: Link
• Statutory Auditors’ Report: Link
• Press release about the availability of documents for the GM: N/A
• Document Request Form: Link
• Proxy or postal voting form: Link
• Total number of voting rights: Link
• Text and explanatory statement of the draft resolutions submitted by the shareholders: Link
• List of items added to the agenda by shareholders: Link
• Answers of the Board to written questions from shareholders: N/A
• Notice of meeting published in BALO: Link
• Slideshow : Link
• Video of the General Meeting: N/A
• Results of the votes: N/A
• In the event of a negative vote on the Say on Pay resolution: N/A
• Minutes of the GM: N/A