The Shareholders' General Meeting of Imerys is convened on 10 May 2021.
Following the decisions of the Board of Directors and the Chief Executive Officer, duly authorized, the ordinary and extraordinary Shareholders’ General Meeting of Imerys (the “Company”) will be held behind closed doors, without the physical presence of shareholders and other persons entitled to attend, at Digital Euronext studio, 8 place de l’Opéra, 75009, Paris, on 10 May 2021, at 2:30 p.m. (Paris time).
This decision - to held the Shareholders’ General Meeting on a closed doors basis - is in accordance with the provisions set out in Ordinance No 2020-321 of 25 March 2020 and Decree No 2020-418 of 10 April 2020, as extended and amended, and with Decree No 2021-296 of 19 March 2021. Existing administrative measures which require compliance with hygiene and social distancing measures, prohibit gatherings and meetings in a place open to the public beyond a certain limited number of people as well as strengthened health restrictions measures in several areas in France, including the region of Ile-de-France (including Paris) where the Company’s head office is located, prevent from holding the General Meeting in presence of the shareholders and other persons entitled to attend.
This meeting will be broadcast live in video format. The replay of this Meeting will be also available on the Company's website.
Belgian Securities BV and Blue Crest Holding SA, the two shareholders which hold the largest number of votes, were appointed as scrutineers.
You are invited to regularly consult this dedicated section to the General Meeting which will be regularly updated if necessary.
Documentation of the 2021 Shareholders' General Meeting
to access the convening notice published to the BALO (in French only)click here
to access the Press release relating to the Shareholders’ General Meeting of May 10, 2021click here
to access the Voting form Click here
to access the request for documentsClick here
to access the total number of shares and voting rights as of meeting notice’s publication (in French only)Click here
to access the Statutory Auditors' certificate related to patronage and sponsorship (in French only)Click here
to access the Statutory Auditors' certificate related to compensation (in French only)Click here
to access the Convening notice to the ordinary and extraordinary Shareholders' General MeetingClick here
to access Press release relating the summary of the Ordinary and Extraordinary Shareholders’ General Meeting of May 10, 2021Click here
to access the voting results (extraordinary part) (in French only)click here
to access the voting results (ordinary part) (in French only)Click here
to access the Shareholders' General Meeting presentationClick here
to access the minutes of meeting (in French only)Click here
