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Vicat : Preparatory documents for Vicat's Ordinary General Meeting on 10 April, 2026
Vicat : Preparatory documents for Vicat's Ordinary General Meeting on 10 April,
About this update from Vicat Sa
PREPARATORY DOCUMENTS FOR VICAT'S ORDINARY GENERAL MEETING ON 10 APRIL 2026 NOW AVAILABLE Vicat hereby informs its shareholders that they have been called to an Ordinary General Meeting at 10:00 am on Friday 10 April 2026, at the company head office located 4 rue Aristide Bergès - Les Trois Vallons - 38080 L'ISLE D'ABEAU. The notice of meeting, which serves as a convocation, including the agenda for the meeting, draft resolutions and main formalities for attending and voting at the General Meeting, was published in BALO (Bulletin of Mandatory Legal Announcements) no. 26 of 2 nd March 2026 and was revised through a publication in the BALO no. 31 of 13 th March 2026. This document may be viewed in the Investors/Annual general meeting/All documents available before the Annual General Meeting section of the Group's website at https://www.vicat.fr The documents and information related to this General Meeting have been made available to shareholders in accordance with the applicable legal and regulations in force and may be viewed in the "Investors/Regulated information (Permanent)/Conditions to obtain and consult the documents for the general meeting" and the "Investors/Regulated information (Periodic)/Annual financial report" sections of our website. Universal registered document 2025 : Consolidated financial statements at December 31, 2025 Chapter 7.1 Statutory financial statements at December 31, 2025 Chapter 7.2 Distributable profits table Chapter 8.2 Management report Chapter 7 Statutory auditor's report on the consolidated financial statements Chapter 7.1.3 Statutory auditor's report on the annual financial statements Chapter 7.2.3 Sustainability report Chapter 3 Statutory auditor's report on the sustainability report Chapter 3.14 Report on corporate governance Chapter 5 Shareholding Chapter 4.3 List of directorships and positions held by members of the board of directors Chapter 5.2.1.3 List of directorships and positions held by executive officers Chapter 5.2.4 Compensation of the CEO and executive officers Chapter 5.4 Fees paid to the statutory auditors Chapter 7.1.2 - Note 21 Draft resolutions for the Ordinary General Meeting Chapter 8.2 Documents available before the Annual General Meeting (go to www.vicat.fr/investors/ag-investors ) : Total amount, certified by the auditors, of the 10 highest salaries paid Social report