Combined Shareholders’ Meeting to be held on 31 May 2024
Since January 1st, 2023, the Accor Group has implemented a new organization of its activities based on two distinct divisions, Premium, Midscale & Economy on the one hand and Luxury & Lifestyle on the other hand. This operational organization, which has been in place for nearly 18 months, is designed to accelerate the Group's growth, better respond to market developments, and offer the best possible quality of service to all its stakeholders, as well as meet customer needs and expectations with efficiency and precision.
To make this new organization fully operational, to align the Group's legal structure with this organization and to be able to monitor its performance in a detailed and consistent manner, the Board of Directors is proposing to the Shareholders Meeting that all the Company's Luxury and Lifestyle activities be transferred to its wholly owned subsidiary, Accor Luxury & Lifestyle SAS.
In its report, the Board of Directors explains and justifies this partial transfer of assets. This report, together with the draft contribution agreement and the reports of the contribution auditors, are available below.
Documents for the Combined Shareholders’ Meeting of May 31, 2024
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5/31/2024
Answers to written questions 2024 AGM (in French only)
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5/31/2024
Post-AGM press release
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5/31/2024
Voting results on the compensation policy
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5/31/2024
Voting results on the resolutions
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5/31/2024
2024 AGM Presentation
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4/26/2024
Notice of the meeting (Avis de convocation) published in actu-juridique.fr on May 10, 2024 (in French only)
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4/26/2024
Notice of the meeting (Avis de convocation) published in the Balo on May 8, 2024 (in French only)
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4/26/2024
Information regarding availability and consultation of preparatory documents - Combined Shareholders' Meeting of May 31 2024
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4/26/2024
Notice of proposed contribution published in the Balo on April 26, 2024 (in French only)
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4/26/2024
Contribution Agreement
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4/26/2024
Report on the consideration for the contributions
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4/26/2024
Report on the value of the contributions
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4/26/2024
2024 Notice of meeting
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4/26/2024
Single participation form
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4/26/2024
Statutory Auditors' attestation on total amount of the highest remunerations (in French only)
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4/26/2024
Statutory Auditors' attestation on total amount of sponsorship and patronage (in French only)
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4/26/2024
Number of shares and voting rights as of April 19, 2024
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4/23/2024
Notice of the meeting published in the Balo on April 19, 2024 (in French only)
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4/2/2024
2023 Universal Registration Document filed with the AMF on March 29, 2024