EN FR SHAREHOLDERS' CORNER Find everything you need to know to exercise your rights or to become a shareholder of the company QUICK ACCESS SHAREHOLDERS' GENERAL MEETING 2021 ARCHIVES SHAREHOLDERS' LETTERS Shareholders' General Meeting 2021 The Shareholders' General Meeting of Imerys is convened on 10 May 2021. Following the decisions of the Board of Directors and the Chief Executive Officer, duly authorized, the ordinary and extraordinary Shareholders’ General Meeting of Imerys (the “Company”) will be held behind closed doors, without the physical presence of shareholders and other persons entitled to attend, at Digital Euronext studio, 8 place de l’Opéra, 75009, Paris, on 10 May 2021, at 2:30 p.m. (Paris time). This decision - to held the Shareholders’ General Meeting on a closed doors basis - is in accordance with the provisions set out in Ordinance No 2020-321 of 25 March 2020 and Decree No 2020-418 of 10 April 2020, as extended and amended, and with Decree No 2021-296 of 19 March 2021. Existing administrative measures which require compliance with hygiene and social distancing measures, prohibit gatherings and meetings in a place open to the public beyond a certain limited number of people as well as strengthened health restrictions measures in several areas in France, including the region of Ile-de-France (including Paris) where the Company’s head office is located, prevent from holding the General Meeting in presence of the shareholders and other persons entitled to attend. This meeting will be broadcast live in video format. The replay of this Meeting will be also available on the Company's website. Belgian Securities BV and Blue Crest Holding SA, the two shareholders which hold the largest number of votes, were appointed as scrutineers. You are invited to regularly consult this dedicated section to the General Meeting which will be regularly updated if necessary. Documentation of the 2021 Shareholders' General Meeting to access the presentation of the resolutions proposed to the Shareholders' General Meeting of May 10, 2021 CLICK HERE to access the overview of the financial authorizations granted to the Board of Directors CLICK HERE to access the 2020 Universal Registration Document CLICK HERE to access the convening notice published to the BALO (in French only) CLICK HERE to access the Press release relating to the Shareholders’ General Meeting of May 10, 2021 CLICK HERE to access the Voting form CLICK HERE to access the request for documents CLICK HERE to access the total number of shares and voting rights as of meeting notice’s publication (in French only) CLICK HERE to access the Statutory Auditors' certificate related to patronage and sponsorship (in French only) CLICK HERE to access the Statutory Auditors' certificate related to compensation (in French only) CLICK HERE to access the Convening notice to the ordinary and extraordinary Shareholders' General Meeting CLICK HERE to access Press release relating the summary of the Ordinary and Extraordinary Shareholders’ General Meeting of May 10, 2021 CLICK HERE to access the voting results (extraordinary part) (in French only) CLICK HERE to access the voting results (ordinary part) (in French only) CLICK HERE to access the Shareholders' General Meeting presentation CLICK HERE to access the minutes of meeting (in French only) CLICK HERE SHAREHOLDERS' GENERAL MEETING ARCHIVES MAY 04, 2020 Imerys_EGM 4 May 2020_voting results (ordinary part)_EN MAY 04, 2020 Imerys_EGM 4 May 2020_voting results (extraordinary part)_EN APRIL 10, 2020 GM 4 May 2020_convening notice brochure_EN MARCH 30, 2020 AGM 4 mai 2020_Avis préalable BALO du 30 mars 2020_FR APRIL 10, 2020 GM 4 May 2020_convening notice brochure_EN MARCH 30, 2020 Universal Registration Document 2019 ACCESS ALL SHAREHOLDERS' GENERAL MEETINGS ARCHIVES SHAREHOLDERS' LETTERS SEPTEMBER 10, 2021 Letter to Shareholders #89 MAY 25, 2021 Letter to shareholders #88 ACCESS ALL SHAREHOLDERS' LETTERS Get more information CONTACT US CONTACT GROUP FINANCE TALENT MEDIA Follow us © Imerys 2021 Cookies Policy Personal Data Legal Terms WE USE COOKIES Our website uses cookies to allow for a personalized experience on our website and improve your user experience. For more information about our cookies please read our Cookie preferences. Mandatory Cookies These cookies are essential to enable you to navigate our website and use its features. These cookies are session-specific and expire after your visit to the website. Performance Cookies These cookies allow us to improve the user experience & performance of our site for our visitors, by measuring website usage statistics such as visits, top pages, and traffic. All information these cookies collect is aggregated and therefore anonymous. Accept all Save my preferences