Finance
Press Release
Corporate
Event
Combined General Meeting 2024
2024 Combined General Meeting was held on May the 30th, 2024 at 10:00am CET in Nanterre.
You can watch the replay here.
Slideshow is also available for download.
You will find below and on this page all documents related to the General Meeting.
2024 Combined General Meeting related documents |
Download all | 48.94 MB | |
|---|---|---|---|
| URD FORVIA 2023 (English).pdf | 27th February 2024 | 22.34 MB | |
| Implementation of the share buyback program approved by shareholders meeting 30.05.2023.pdf | 3rd May 2024 | 110.1 KB | |
| Report of the Board of Directors to the Combined General Meeting of 30 May 2024 | 30th May 2024 | 268.26 KB | |
| File Combined General Meeting of 30 May 2024 - Availability of Preparatory Documents.pdf | 16th May 2024 | 98.33 KB | |
| Convening Notice (Brochure) of the Combined General Meeting of 30 May 2024.pdf | 16th May 2024 | 4.59 MB | |
| Request for Documents and Additional Information Form.pdf | 16th May 2024 | 246.69 KB | |
| Postal Vote or Proxy Vote Form.pdf | 07th May 2024 | 408.15 KB | |
| Total Number of Voting Rights and Shares Forming the Share Capital as of 24 April 2024.pdf | 07th May 2024 | 59.03 KB | |
| Statement by the Statutory Auditors on the Top Five Compensation Packages in accordance with Article L. 225-1 15 4° of the French Commercial Code (French only).pdf | 07th May 2024 | 555.27 KB | |
| Statutory Auditors’ Report on the Issue of Shares and or Marketable Securities with or without Cancellation of Preferential Subscription Rights (resolutions n°21, 22, 23, and 24).pdf | 07th May 2024 | 28.85 KB | |
| Statutory Auditors’ Report on the Authorization to grant Free Existing Shares or Shares to be issued (resolution n°26).pdf | 07th May 2024 | 12.46 KB | |
| Statutory Auditors’ Report on the Issue of Ordinary Shares and or Securities carrying Rights to the Share Capital and reserved for Members of a Company Savings Plan (resolution n°27).pdf | 07th May 2024 | 13.83 KB | |
| Statutory Auditors’ Report on the Issue of Shares and other Securities giving Access to the Share Capital of the Company with Cancellation of Shareholders’ Preferential Subscription Rights in Favo.pdf | 07th May 2024 | 14.39 KB | |
| Statutory Auditors’ Report on Capital Reduction (resolution n°29).pdf | 07th May 2024 | 11.53 KB | |
| Statutory Auditors (Mazars) letter related to the fees for services other than annual accounts certification for fiscal year ended on December 31, 2023 (French only).pdf | 15th May 2024 | 446.14 KB | |
| Statutory Auditors (EY Audit) letter related to the fees for services other than annual accounts certification for fiscal year ended on December 31, 2023 (French only).pdf | 15th May 2024 | 521.61 KB | |
| Notice of meeting published in the BALO on May 15, 2024 (French only).pdf | 15th May 2024 | 370.4 KB | |
| Notice of meeting published in the “Journal d'Annonces Légales” Actu-Juridique.fr on May 15, 2024 (French only).pdf | 15th May 2024 | 101.98 KB | |
| Forvia’s combined General Meeting of May 30th, 2024 - Voting results (French only).pdf | 30th May 2024 | 78.8 KB | |
| Financial year 2024 - Information concerning the approval of the compensation policy | 30th May 2024 | 115.03 KB | |
| FORVIA 2024 General Meeting - Slideshow | 30th May 2024 | 23.62 MB | |
| Press release - FORVIA General Meeting 2024 | 30th May 2024 | 131.72 KB |
