Annual General Meeting Documents
Annual General Meeting 2023
Documents regarding the Annual General Meeting on June 21st, 2023:
- Poxel – Poxel AGM 2023 – Presentation
- Poxel – Convening Notice of meeting AGM - June 21 2023
- Poxel - Text of resolutions AGM - June 21 2023
- Poxel - 2022 Universal Registration Document
- Poxel - Director Candidate Identity - Khoso Baluch
- Poxel - Director Candidate Identity - Thomas Kuhn
- Poxel - Director Candidate Identity - Pascale Boissel
Annual General Meeting 2022
Documents regarding the Annual General Meeting on June 21st, 2022:
- Poxel - Notice of meeting AGM - June 21 2022
- Poxel - Text of resolutions AGM - June 21 2022
- Poxel - Convening notice AGM - June 21 2022
- Poxel - 2021 Universal Registration Document
- Poxel - Director Candidate Identity - Janice BOURQUE
- Poxel - Director Candidate Identity - Pierre LEGAULT
- Poxel AGM 2022 - Presentation
- Poxel – AGM 2022 – written questions/answers
- Poxel 2022 AGM – Votes
Annual General Meeting 2021
Documents regarding the Annual General Meeting on June 23, 2021:
- 2020 Universal Registration Document
- Convening notice to the 2021 AGM - June 23 2021
- Poxel - Director candidate identity details - Richard Kender
- Poxel - Director in adjunction candidate identity details - John Kozarich
- Text of resolutions - 2021 AGM - June 23 2021
- Poxel AGM 2021 - Presentation
- Poxel – AGM 2021 – written questions/answers
- Poxel - AGM 2021 replay
- Poxel - AGM 2021 - Votes
Annual General Meeting 2020
Documents regarding the Annual General Meeting on June 24, 2020:
- Convening notice to the 2020 AGM - June 24, 2020
- Text of resolutions - 2020 AGM - June 24, 2020
- 2019 Universal Registration Document
- Poxel - Director Candidate Individual Identity Details - Mohammed Khoso Baluch
- Poxel - Director Candidate Individual Identity Details - Pascale Boissel
- Poxel - Director Candidate Individual Identity Details - Thomas Kuhn
- Poxel - Director Candidate Individual Identity Details - Kumi Sato
- Responses from the Board of Directors to Shareholders Written Questions
- Press release - Results from Ordinary Annual Meeting and Extraordinary General Meeting
- 2020 Annual General Meeting Presentation
- Poxel – June 24 2020 AGM – Details of the vote by resolution – in French
Annual General Meeting 2019
Documents regarding the Annual General Meeting on May 9, 2019:
- Text of resolutions AGM May 9, 2019
- Convening notice to the AGM May 9, 2019
- Director Candidate (Janice Bourque)
- Director Candidate (Pierre Legault)
Annual General Meeting 2018
Documents regarding the Annual General Meeting on June 21, 2018:
- Convening Notice for the General Meeting June 21, 2018
- Text of resolutions AGM June 21 2018
- Candidate for the office of director
Annual General Meeting 2017
Documents regarding the Annual General Meeting on June 30, 2017:
- Convening notice to General meeting June 30, 2017
- Text of resolutions General meeting June 30 2017
- Candidate of the office of director of Poxel
- General Assembly Meeting Questions 2017
General Meetings 2016
Documents regarding the Second General Meeting on June 30, 2016:
- Invitation to Second General Meeting 2016, Lyon, June 30, 2016
- Meeting Brochure (French only)
- Resolutions
- Table of Financial Authorizations (French only)
- Number of Voting Rights and Shares May 25, 2016 (French only)
- Voting Form (French only)
- General Assembly Voting Results (French only)
Documents regarding the First General Meeting on January 29, 2016:
- General Assembly Voting Results (French only)
- Invitation to Annual General Meeting 2016, Paris, Janaury 29, 2016 (French only)
- Reports from Commissioners (French only)
- Meeting Brochure (French only)
- Resolutions (French only)
- Report of the Board of Directors Outlining the Draft Resolutions Submitted to the Assembly (French only)
- Number of Voting Rights and Share December 23, 2015 (French only)
- Voting Form (French only)
Annual General Meeting 2015
Documents regarding the Annual General Meeting on June 16, 2015:
- Resolutions (French only)
- Report of the Board of Directors Outlining the Draft Resolutions Submitted to the Assembly (French only)
- Meeting Brochure (French only)
- General Assembly Voting Results (French only)