EN FR Contact Saint-Gobain in the world 60.25 € + 0.43% 15:32 (Paris) Careers Media Home Finance General Meeting GENERAL MEETING Toggle share links SHAREHOLDERS' GENERAL MEETING OF JUNE 3, 2021: The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 3, 2021, exceptionally in closed session given the current health context. The shareholders represented at the meeting held an aggregate 68.36% of the outstanding shares. All the resolutions were adopted. Press release - PDF Results of the votes - PDF Presentation - PDF Webcast of the General Meeting DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 3, 2021 : 2020 Universal Registration Document - PDF Meeting brochure - PDF Access to information in respect of the Annual General Shareholders' Meeting to be held on June 3, 2021 - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated March 29, 2021 - PDF Official prior notice, published in the French BALO dated April 28, 2021 - PDF Total number of voting rights and outstanding shares at March 29th, 2021 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 3, 2021 - PDF Report of the Statutory Auditors on the 18th, 19th, 20th, 21st, 22nd, 24th, 25th and 26th draft resolutions - PDF SHAREHOLDERS' GENERAL MEETING OF JUNE 4, 2020: The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 4, 2020, exceptionally in closed session given the current health context. The shareholders represented at the meeting held an aggregate 66.78% of the outstanding shares. All the resolutions were adopted. Press release - PDF Results of the votes - PDF Presentation - PDF Webcast of the General Meeting DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 4, 2020: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 4, 2020 - PDF Meeting brochure - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated April 29, 2020 - PDF 2019 Universal Registration Document - PDF Total number of voting rights and outstanding shares at April 29th, 2020 - PDF Official prior notice, published in the French BALO dated May 18, 2020 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 4, 2020 - PDF SHAREHOLDERS' GENERAL MEETING OF JUNE 6, 2019: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 6, 2019 in Paris. The shareholders present or represented at the meeting held an aggregate 60.07% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 6, 2019: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 6, 2019 - PDF Meeting brochure - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated March 27, 2019 - PDF 2018 Registration Document - PDF Total number of voting rights and outstanding shares at March 27th, 2019 - PDF Official prior notice, published in the French BALO dated May 3, 2019 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations in force on the date of the General Shareholders' Meeting of June 6, 2019 - PDF Report of the Statutory Auditors on the 13th, 14th, 15th, 16th, 17th, 18th, 19th, 21st, 22nd, 23rd and 24th draft resolutions - PDF ARCHIVES SHAREHOLDERS' GENERAL MEETING OF JUNE 7, 2018: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 7, 2018 in Paris. The shareholders present or represented at the meeting held an aggregate 58.89% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 7, 2018: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 7, 2018 - PDF Meeting brochure - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated March 28, 2018 - PDF 2017 Registration Document - PDF Total number of voting rights and outstanding shares at March 28th, 2018 - PDF Official prior notice, published in the French BALO dated May 4, 2018 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 13th draft resolution - PDF 2017 GENERAL MEETING: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 8, 2017 in Paris. Shareholders present or represented at the meeting held an aggregate 58.98% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 8, 2017: Exceptional procedure to amend vote cast - PDF Access to information in respect of the Annual General Shareholders' Meeting to be held on June 8, 2017 - PDF Meeting brochure - PDF Voting proxy form - PDF 2016 Registration Document - PDF Official convening notice, published in the French BALO dated March 29, 2017 - PDF Total number of voting rights and outstanding shares at March 29th, 2017 - PDF Official prior notice, published in the French BALO dated May 5, 2017 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 12,13,14,15,17,18 and 19th draft resolutions - PDF 2016 GENERAL MEETING: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 2, 2016 in Paris. Shareholders present or represented at the meeting held an aggregate 61.03% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 2, 2016: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 2, 2016 - PDF Free translation of Draft resolutions – Notice of meeting published on March 30, 2016 - PDF Meeting brochure - PDF Voting-proxy form (sample) - PDF 2015 Registration Document - PDF Official convening notice, published in the French BALO dated March 30, 2016 - PDF Total number of voting rights and outstanding shares at March 30rd, 2015 - PDF Official prior notice, published in the French BALO dated May 9, 2016 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 13 and 14th draft resolutions - PDF 2015 GENERAL MEETING: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 4, 2015 in Paris. Shareholders present or represented at the meeting held an aggregate 63.79% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF Stock dividend payment procedure - PDF DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 4, 2015: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 4, 2015 - PDF Meeting brochure - PDF Voting-proxy form (sample) - PDF 2014 Registration Document - PDF Official convening notice, published in the French BALO dated April 1st, 2015 - PDF Total number of voting rights and outstanding shares at April 1st, 2015 - PDF Official prior notice, published in the French BALO dated May 11, 2015 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 12, 13, 14, 15, 17, 18 and 19th draft resolutions - PDF 2014 GENERAL MEETING: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held today in Paris. Shareholders present or represented at the meeting held an aggregate 62.57% of the outstanding shares. All the resolutions were adopted. The term of office as director of Mr. Pierre-André de Chalendar was renewed by the Annual General Meeting. The Board reappointed Mr. Pierre-André de Chalendar as Chairman of the Board of Directors and Chief Executive Officer of Compagnie de Saint-Gobain. Press release Results of the votes - PDF Presentation - PDF Stock dividend payment procedure - PDF DOCUMENTS REGARDING THE SHAREHOLDERS' GENERAL MEETING OF JUNE 5, 2014: Meeting brochure - PDF (3.8 MB) Voting-Proxy form (sample) - PDF (0.8 MB) 2013 Annual Report - PDF (2.4 MB) Official convening notice, published in the French BALO dated March 28, 2014 - PDF Total number of voting rights and outstanding shares at March 28, 2014 - PDF Official prior notice, published in the French BALO dated April 28, 2014 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF 2013 GENERAL MEETING Press release Stock dividend payment procedure Results of the votes - PDF Presentation (PDF - 1.5 MB) Meeting brochure - PDF (2.3 MB) Voting-Proxy form (sample) - PDF (0.8 MB) 2012 Annual Report - PDF (2.2 MB) Official convening notice, published in the French BALO dated March 29, 2013 - PDF Total number of voting rights and outstanding shares at March 29, 2013 - PDF Official prior notice, published in the French BALO dated May 1st, 2013 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF 2012 GENERAL MEETING Press release Results of the votes - PDF Presentation (PDF - 1.5 MB) Meeting brochure - PDF (1.4 MB) Voting-Proxy form (sample) - PDF (0.8 MB) 2011 Annual Report - PDF (2.5 MB) Official convening notice, published in the French BALO dated March 30, 2012 - PDF Total number of voting rights and outstanding shares at March 30, 2012 - PDF Official prior notice, published in the French BALO dated April 27, 2012 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Written questions sent by shareholders / answers by Company - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF 2011 GENERAL MEETING Press release Results of the votes - PDF Meeting brochure - PDF (2,7 MB) 2010 GENERAL MEETING Press release Results of the votes - PDF Stock dividend payment procedure Download the brochure information - PDF (2 MB) 2009 GENERAL MEETING Press release Results of the votes - PDF Stock dividend payment procedure Download the brochure information - PDF (2 MB) 2008 GENERAL MEETING Press release Results of the votes - PDF Download the brochure information - PDF (1 MB) 2007 GENERAL MEETING Press release Results of the vote Download the information brochure (PDF - 1 MB) 2006 GENERAL MEETING Press release Results of the vote Download the information brochure (PDF - 1.5 MB) 2005 GENERAL MEETING Press release Results of the vote Download the information brochure (PDF - 2.2 MB) 2004 GENERAL MEETING Press release Results of the vote Download the information brochure (PDF - 3.4 MB) JOIN THE CONVERSATION FACEBOOK TWITTER YOUTUBE LINKEDIN WHO ARE WE? Saint-Gobain designs, manufactures and distributes materials and solutions for the construction, mobility, healthcare and other industrial application markets. Developed through a continuous innovation process, they can be found everywhere in our living places and daily life, providing wellbeing, performance and safety, while addressing the challenges of sustainable construction, resource efficiency and the fight against climate change. This strategy of responsible growth is guided by the Saint-Gobain purpose, “MAKING THE WORLD A BETTER HOME”, which responds to the shared ambition of all the women and men in the Group to act every day to make the world a more beautiful and sustainable place to live in. Credits Legal notice Your data and your rights Contact FAQ RSS Feed Sitemap La Maison Saint-Gobain Our mobile applications Accessibility