Combined Ordinary and Extraordinary Shareholders’ Meeting
The Combined Ordinary and Extraordinary Shareholders’ meeting will take place on Tuesday, april 30, 2019 at 10:00am (Paris Time) at the Novotel Paris Tour Eiffel, located 61 quai de Grenelle, 75015 Paris (France).
Proxy materials for the Combined Ordinary and Extraordinary Shareholders’ Meeting
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8.1.2019
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PDF document
- 93 kb
- EN
Twelfth resolution of the 2019 General Meeting concerning the statutory auditor mandate’s renewal
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4.30.2019
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PDF document
- 982 kb
- EN
Presentation - Voting results
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4.30.2019
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PDF document
- 166 kb
- EN
Press Release post AGM
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4.30.2019
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PDF document
- 3.2 mb
- EN
Annual Shareholders’ meeting presentation
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4.30.2019
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PDF document
- 349 kb
- EN
Answer to a shareholder’s written question
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4.12.2019
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PDF document
- 398 kb
- EN
Statutory notice of meeting (avis de convocation)
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4.9.2019
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PDF document
- 1.7 mb
- EN
Statutory auditors' attestation related to the highest remunerations (in french)
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4.9.2019
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PDF document
- 1.7 mb
- EN
Statutory auditors' attestation related to corporate philanthropy (in french)
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4.9.2019
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PDF document
- 279 kb
- EN
Information on total number of shares and voting rights as of March 20, 2019
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4.9.2019
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PDF document
- 2.0 mb
- EN
Accor voting form - GM to be held on April 30, 2019
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3.29.2019
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PDF document
- 195 kb
- EN
Availability of documents and information for the Combined Ordinary and Extraordinary Shareholders’ meeting of April 30, 2019
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3.29.2019
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PDF document
- 2.5 mb
- EN
Notice of meeting - Combined Ordinary and Extraordinary Shareholders' Meeting on Tuesday, April 30, 2019
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3.29.2019
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PDF document
- 559 kb
- EN
Statutory notice of meeting (avis de réunion)
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