Cegedim group
Solutions
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Shareholder's meetings
Shareholder's meeting information package (French version):
Agenda (French version)
Text of draft resolution (French version)
Request for sending documents and information (French version)
Notice of convocation (French version)
Summary statement of the company's activity (French version)
Summary of the board's use of financial delegation (French version)
Result of the voting on resolutions
Number of voting rights as of the 10th of May 2023 (French version)
Summary statement of the company's activity during 2022 financial year
Agenda
Text of draft resolutions
Request for sending documents and information
Summary of financial delegations
Notice of convocation
Number of voting rights as of the 11th of May 2021
Voting form
Text of draft resolution
Summary statement of the company's activity during 2021 financial year
Notice of meeting
Number of voting rights as of the 12th of May 2021
Summary of the board's use of financial delegation
Summary statement of the company's activity during 2020 financial year
Request for sending dcuments and information
Voting results
Convening note
Share Capital and Voting Rights
Delegations for valid capital increase and use
Explanatory memorandum of the draft resolutions
Voting form for August, 30st shareholder's meeting
Catherine Abiven's resume
Voting results of August 31st, 2018 shareholder's meting
Board of Directors report
New Board Director resumes
Convening note for August 31st 2018 Shareholder's meeting
Voting results following shareholder's meetings:
Notice of convocation for shareholder's meeting:
Share Capital and Voting Rights:
Convening note for 06/14/2016 Shareholder's meeting
Convening note for 10/12/2015 Shareholder's meeting
Convening note for 06/11/2015 Shareholder's meeting
Voting Results of January 30th, 2015 Shareholder s‘ meeting
Convening note for 01/30/2015 Shareholder's meeting
January 30, 2015 Shareholder's meeting
Approval of FY 2013 consolidated and statutory financial statements
June 10, 2014 Shareholder's meeting
June 6, 2013 Shareholder's meeting
June 8, 2011 Shareholder's meeting
CEGEDIM ACQUIRES SWISS CRM AND DIRECT MARKETING BUSINESS FROM IMS HEALTH
June 8, 2010 Shareholder's meeting
Convening note for 05/27/2009 Shareholder's meeting
Financial Overview
