FR STRATEGY AND GOVERNANCE PORTFOLIO RETAIL INVESTORS SUSTAINABILITY Home > Annual general meetings > Annual General Meeting,... ANNUAL GENERAL MEETING, APRIL 22, 2021 SUBSCRIBE THE GENERAL MEETING ON APRIL 22, 2021 WILL BE HELD AS A CLOSED SESSION Mercialys’ Annual General Meeting will be held on April 22, 2021, from 10:30am (CET), at the Company Webcast studio - 8, place de l’Opéra, 75009 Paris. Following the French Government’s announcements, and to protect all of the shareholders, participants and organizers, it has been decided that the General Meeting will exceptionally be held as a closed session. The General Meeting will be streamed live in French. Shareholders will be able to follow the event: either by phone, by calling the following number: +33 (0)1 70 37 71 66 (password: Mercialys) or online, by clicking on the following link: Mercialys webcast A recording will also be available later using this same link. To exercise their voting rights, shareholders must give their instructions prior to the General Meeting. No admission cards will be issued. It will not be possible to ask questions in the usual form during the General Meeting. Nevertheless, shareholders will be able to submit written questions to the Board of Directors prior to the General Meeting under the conditions set by the regulations in force. All of the conditions for taking part in the General Meeting as a closed session (in accordance with the regulations in force) are presented in the document "Conditions for participation - General Meeting to be held as a closed session on Thursday April 22, 2021" available below. They replace the conditions presented in the meeting brochure, which included arrangements for a General Meeting with shareholders or other authorized parties attending in person. We invite you to regularly consult this section, where you will be able to find all the information for this General Meeting. If you require any further information, you can also contact Mercialys’ Financial Communications Department on +33 (0) 1 82 82 75 63 or at finance@mercialys.com. PREPARATORY DOCUMENTS AVAILABLE Conditions for participation - General Meeting to be held as a closed session on Thursday April 22, 2021 Press release on March 25, 2021 - Mercialys’ General Meeting on April 22, 2021 will be held as a closed session 2021 Notice of Meeting Brochure 2020 Universal Registration Document - ex Registration Document Meeting notice for the Ordinary and Extraordinary General Meeting published at BALO on March 17, 2021 Meeting summon for the Ordinary and Extraordinary General Meeting, published at BALO on April 2, 2021 Meeting summon for the Ordinary and Extraordinary General Meeting, published at Affiches Parisiennes on April 2, 2021 Proxy and mail voting application form (closed session) Statutory auditors’ fees - pages 457 and 458 of the Universal Registration Document Share buyback program - pages 367 and 368 of the Universal Registration Document Number of outstanding shares and voting rights as of March 17th, 2021 Press release on the conditions for the availability of preparatory documents for the ordinary and extraordinary general meeting of April 22, 2021 Presentation, Annual General Meeting, April 22, 2021 (French only) General quorum Answers to the written questions submitted to the Board of Directors Meeting report and votes, Annual General Meeting, April 22, 2021 Share Twitter Facebook Linkedin Mercialys STRATEGY AND GOVERNANCE Activity Strategy Brand Key Figures News Corporate Governance Commitments PORTFOLIO RETAIL Shopping centers projects High Street retail projects Casual leasing La Galerie en Plein Air INVESTORS Financial calendar Stock Market Shareholders Financing Regulated information News and Press releases Investors contact SUSTAINABILITY SUSTAINABILITY STRATEGY FOR OUR ENVIRONMENT FOR OUR STORES FOR OUR COMMUNITIES FOR OUR TALENTS Press Photo library Career Our business lines Contact Linkedin Viadeo Twitter RSS Sitemap | Legal notice and privacy policy | Use of cookies By clicking on “Accept all cookies”, you accept that cookies will be stored on your device to improve the site’s browsing experience, analyze its use and offer you sharing buttons or videos. These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All the information collected by these cookies is aggregated and therefore anonymous. If you do not accept these cookies, we will not be informed about your visit of our site. Cookies policy Reject All Accept All Cookies Cookies Settings