Annual General Meeting

The Annual General Meeting of the shareholders provides an opportunity for you to participate in Mersen’s corporate life.

It enables you to learn more about the Group’s corporate strategy, meet with and talk to members of the Group’s senior management, vote on the resolutions submitted for approval and thus participate in decision-making.

2020 Annual General Meeting

Mersen's annual general meeting was held on 14th of May 2020. Due to the traffic restrictions and containment measures imposed by the Government, this Shareholders’ Meeting was exceptionally held behind closed doors. Shareholders were invited to follow the Meeting live online.

Documents

• Press release: results of the Annual General Meeting
• Say on Pay results
• Voting results
• Resolution 23
• 2020 Mersen Shareholders' Annual General Meeting Presentation
• Scrutineers
• Clarification on ceiling of resolution 15
• Notice of meeting published in French legal gazette (BALO) on April 24th, 2020 - in French only
• Convening notice of General Meeting
• Voting form
• Amended resolutions approved by the Board of Directors on April 6^th 2020
• Notice of meeting published in the French legal gazette (BALO) on April 8^th, 2020 - in French only
• Press release April 6^th 2020
• Total number of voting rights at March 31, 2020
• Universal Registration Document 2019

Previous Annual General Meetings

Download documents from 2019 Annual General Meeting (May 17, 2019)

• Notice of meeting
• Text of the resolutions in English
• Press release: Changes to the Board of Directors
• Presentation
• Attendance sheet (in French)
• Resolution vote results
• Press release

Download documents from 2018 Annual General Meeting (May 17, 2018)

• Brochure - presentation of the resolutions
• Presentation
• Press release
• Resolution vote Results

Download documents from 2017 Annual General Meeting (May 18, 2017)

• Brochure, including notice of meeting, purpose of the resolutions, Draft of resolutions, Review of the financial situation of the Company and the Group and Five year financial summary
• Complementary information related to the appointment of 2 new members of the board of directors
• Presentation
• Resolution vote Results