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Description

The General Meeting is an important moment of information and exchange with our shareholders on the Group’s results, outlook, strategy, and governance.

Contenu(s)
AG

2023

The Annual Combined General Meeting of Faurecia took place on Tuesday, May 30, 2023 at 2 p.m. CET, at the Company’s headquarter. 

Replay

Date
Bylaws updated on May 30, 2023
(247.62 KB)
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Date
May 30, 2023 Combined General Meeting - Presentation
(5.35 MB)
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Faurecia’s combined General Meeting of may 30th , 2023 - all resolutions adopted
(153.44 KB)
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Voting results - Shareholders Meeting of May 30th, 2023 (French only)
(107.2 KB)
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Answers to written shareholders' questions
(162.96 KB)
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Bylaws updated by the CEO upon Board delegation on 24 June 2022
(167.89 KB)
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Postal vote or proxy vote form
(581.7 KB)
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Report of the Board of Directors to the Combined General Meeting of May 30th, 2023
(257.46 KB)
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Additional report of the Board of Directors on the capital increase (French only)
(285.07 KB)
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Statutory Auditors’ report on the issue of shares and/or marketable securities with or without cancellation of preferential subscription rights (Resolutions No.16, 17, 18, 19 and 20)
(223.56 KB)
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Statutory Auditors’ report on the authorization to grant free existing shares or shares to be issued (resolution No.22)
(211.31 KB)
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Statutory Auditors’ report on the issue of ordinary shares and/or securities carrying rights to the share capital and reserved for members of a Company savings plan (Resolution No.23)
(214.7 KB)
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Statutory Auditors’ report on the issue of shares and other securities giving access to the share capital of the Company with cancellation of shareholders’ preferential subscription rights (Resolution No.24)
(218.76 KB)
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Statutory Auditors’ report on capital reduction (resolution No.25)
(193.08 KB)
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Statement by the Statutory Auditors on the top five compensation packages in accordance with Article L. 225-1 15 4° of the French Commercial Code (French only)
(667.17 KB)
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Combined General Meeting of May 30th, 2023 - Availability of preparatory documents
(106.66 KB)
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Date
Total number of voting rights and shares forming the share capital
(68.62 KB)
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Request for documents and additional information form
(28.84 KB)
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Convening notice (Brochure) of the May 30th, 2023 General Meeting
(3.31 MB)
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Universal Registration Document 2022
(8.8 MB)
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Date
Report of the Board of Directors to the Combined General Meeting of May 30, 2023
(257.46 KB)
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2022

Replay

Date
2022 Combined General Meeting Presentation
(8.45 MB)
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Date
Faurecia’s combined general meeting of June 1, 2022
(191.99 KB)
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Date
2022 Combined General Meeting - Voting Results
(193.35 KB)
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Statutory Auditors’ report on the issue of shares and/or marketable securities with or without cancellation of preferential subscription rights (Annual general meeting of June 1st, 2022 Resolutions n°14, 15, 16, 17 and 18)
(29.06 KB)
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Date
Statutory Auditors’ report on the authorization to grant free existing shares or shares to be issued (Annual General Meeting of June 1st, 2022 Resolution n°20)
(12.33 KB)
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Date
Statutory Auditors’ report on the issue of ordinary shares and/or securities carrying rights to the share capital and reserved for members of a Company savings plan (Annual General Meeting of June 1st, 2022 Resolution n°21)
(13.65 KB)
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Date
Statutory Auditors’ report on the issue of shares and other securities giving access to the share capital of the Company with cancellation of shareholders’ preferential subscription rights (Annual General Meeting of June 1st, 2022, Resolution n°22)
(2.24 MB)
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Date
Statutory Auditors’ report on capital reduction (Annual General Meeting of June 1st, 2022 Resolution n°23)
(10.96 KB)
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Date
Bylaws updated by the CEO upon Board delegation on 31st January 2022
(289.58 KB)
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Date
Convening notice (brochure) of the June 1st, 2022 General Meeting
(3.74 MB)
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Date
Request for documents and additional information form
(42.82 KB)
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Date
Total number of voting rights and shares forming the share capital
(52.75 KB)
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Date
Combined General Meeting of June 1st, 2022 - Availability of preparatory documents
(99.45 KB)
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Date
Additional information related to the compensation policy of the Chief Executive Officer
(187.11 KB)
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Date
Universal Registration Document 2021
(18.19 MB)
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Date
Report of the Board of Directors to the Combined General Meeting of June 1st, 2022
(276.24 KB)
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2021

REPLAY

Date
General Meeting May 31 2021 - Voting results
(156.48 KB)
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General Meeting May 31 2021 - Slideshow
(5.8 MB)
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General Meeting May 31 2021 - Press release
(125.69 KB)
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Additional information on the explanatory notes of resolutions
(83.26 KB)
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Composition of the bureau of the General Meeting
(74.54 KB)
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Statutory auditors' report on shares cancellation (resolution 25)
(163.89 KB)
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Faurecia - Statutory auditors' report on the authorization to grant free existing shares or shares to be issued (resolution 22)
(212.28 KB)
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Date
Combined General Meeting of May 31, 2021 - Availability of preparatory documents
(102.22 KB)
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Date
Statutory auditors' report on the issue of shares and or securities with or without removal of preferential subscription rights (17 to 21 resolutions)
(193.94 KB)
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Date
Statutory auditors' report on the issue of shares and or securities reserved for members of a company savings plan (resolution 23)
(216.78 KB)
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Statutory auditors' report on the issue of securities with removal of preferential subscription rights (resolution 24)
(218.53 KB)
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Date
Request of documents form
(43.61 KB)
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Proxy and mail voting form
(539.57 KB)
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Number of shares and voting rights as of the publication date of the meeting notice
(59.55 KB)
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Date
Convening notice of the May 31, 2021 Annual General Meeting
(155.82 KB)
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Date
Convening notice (brochure) of the May 31, 2021 Annual General Meeting
(3.46 MB)
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Date
Universal Registration Document
(6.21 MB)
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Date
Communication related to the May 31, 2021 Annual General Meeting behind closed doors
(103.09 KB)
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Meeting notice of the May 31, 2021 Annual General Meeting
(304.57 KB)
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Report of the Board of Directors to the May 31, 2021 Annual General Meeting
(303.61 KB)
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2020

Date
Voting results - Shareholders Meeting of June 26th, 2020 (French only)
(190.16 KB)
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Date
2020 Shareholders Meeting - Press release
(119.7 KB)
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Date
Faurecia CEO's answers to shareholders' questions (French only)
(96.25 KB)
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2020 Shareholders Meeting' slideshow
(2.83 MB)
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Convening notice (BALO)
(145.47 KB)
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Convening notice (brochure)
(3.49 MB)
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Vote and proxy form
(600.95 KB)
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Request for documents and additional information
(443.24 KB)
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Date
Statutory auditors' report on shares and securities giving access to the capital issuances (18th to 22nd resolution)
(112.85 KB)
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Date
Composition of the AGM bureau
(48.39 KB)
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Statutory auditors' report on capital increase reserved to employees (24th resolution)
(133.63 KB)
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Date
Statutory auditors' report on free shares allocation (23rd resolution)
(126.94 KB)
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Statutory auditors' report on share capital reduction (25th resolution)
(93.63 KB)
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Convening of the General Meeting
(101.71 KB)
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Board of Directors' report to the june 26, 2020 General Meeting
(200.44 KB)
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Date
Meeting notice
(347.39 KB)
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2019

Date
Vote results of the 28 May 2019 shareholder's meeting (French only)
(159.15 KB)
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2019 Shareholders meeting - Press release
(126.3 KB)
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2019 Shareholders meeting - Presentation
(5.09 MB)
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Avis de convocation paru au BALO du 10 mai 2019 (French only)
(161.54 KB)
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Table of the utilization of the financial authorizations
(264.74 KB)
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Date
Request for documents and additional information
(92.39 KB)
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Date
Total number of voting rights and shares as of 22 April 2019, date of publication of the prior notice in the BALO
(99.47 KB)
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Date
Draft proxy form
(266.81 KB)
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Date
Convening Notice to the Shareholders’ meeting of May 28, 2019
(4.98 MB)
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Date
Extract of the prior notice published in the April 22, 2019 BALO (French only)
(261.65 KB)
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2018

Date
Amended vote results of the 29 May 2018 shareholder's meeting (French only)
(157.81 KB)
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Date
2018 Shareholders Meeting - Press release
(129.57 KB)
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Date
2018 Shareholders meeting - presentation
(2.94 MB)
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Date
Convening Notice to the Shareholders’ meeting of May 29, 2018
(3.71 MB)
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Date
Table of the financial authorizations
(93.57 KB)
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Date
Explanatory notes to the resolutions
(542.21 KB)
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Date
Extract of the prior notice published in the April 20, 2018 BALO
(222.44 KB)
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Date
Request for documents and additional information
(136.2 KB)
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Date
Draft proxy form
(298.96 KB)
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Date
Total number of voting rights and shares as of 20 April 2018, date of publication of the prior notice in the BALO
(116.77 KB)
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Date
Release in respect of documents for the May 29, 2018 AGM
(145.98 KB)
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Analysts and investors contact
Marc Maillet
& Sébastien Leroy
Department of Investor Relations
Contact request
For any question regarding our protection and security of personal data policy, please check the following page: https://www.faurecia.com/en/legal-statements
Sustainability contact
Remi Daudin
& Isabelle Cornu
Sustainability Department
Contact request
For any question regarding our protection and security of personal data policy, please check the following page: https://www.faurecia.com/en/legal-statements
Individual shareholders contact
0 805 651 206
Contact request
For any question regarding our protection and security of personal data policy, please check the following page: https://www.faurecia.com/en/legal-statements
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For any question regarding our protection and security of personal data policy, please check the following page: https://www.faurecia.com/en/legal-statements