Annual General Meeting Documents
General Meetings 2025
Documents regarding the General Meeting on December 11th, 2025
Documents regarding the General Meeting on February 11th, 2025
Annual General Meeting 2024
Documents regarding the Annual General Meeting on November 28th, 2024
Archives:
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:
Annual General Meeting 2018
Documents regarding the Annual General Meeting on June 21, 2018:
Annual General Meeting 2017
Documents regarding the Annual General Meeting on June 30, 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)