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Shareholders' General Meeting 2020

The Shareholders' General Meeting of Imerys is convened on Monday May 4, 2020

Access the webcast

Access the presentation

Given the current outbreak of coronavirus (Covid-19) and the government imposed lockdown, the Board of Directors decided at its meeting of April 6, 2020 to hold the Shareholders' General Meeting behind closed doors, without the physical presence of its shareholders or their representatives, in accordance with the official order n°2020-321 announced by the French government on March 25, 2020.

We would like to draw your attention to the fact that the standard terms and conditions for exercising your shareholder rights at this General Meeting have been amended to enable you to take part in these exceptional circumstances, especially in light of the practical difficulties related to sending and receiving documents in the mail, restricted access to the registered office and the Shareholders' General Meeting being held behind closed doors.

  • To be informed of the standard terms and conditions for exercising your shareholder rights (last updated on April 17, 2020)
    click here

You are invited to regularly consult our website to be informed accordingly.

Documentation of the 2020 Shareholders' General Meeting

  • to access the summary of the Shareholders' General Meeting
    Click here
  • to access the voting results (ordinary part)
    Click here
  • to access the voting results (extraordinary part)
    Click here
  • to access to press release relating to the modalities of the payment of the 2019 dividend 
    Click here
  • to access the Preliminary Notice of Meeting published to the BALO on March 30, 2020 (in French only)

    click here

  • to access the presentation of the resolutions proposed to the Shareholders' General Meeting of May 4, 2020

    click here

  • to access the overview of the financial authorizations granted to the Board of Directors

    click here

  • to access the 2019 Universal Registration Document

    click here

  • to access the convening notice published to the BALO (in French only)
    click here

  • to access the number of shares and voting rights of the Company as of March 30, 2020 click here

  • to access the convening notice brochure
    click here

  • to upload the voting form
    click here

  • to upload the documents' request form
    click here

  • to access the Press release relating to the Shareholders’ General Meeting of May 4, 2020
    click here

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