General Shareholders' Meeting
Icade is listed on the regulated market “Euronext Paris” (A compartment).
Combined General Meeting on April 24th, 2019 at 9.30am
- PDF - 388.70 kBPresentation of resolutions AGM 24 04 2019
- PDF - 16.54 MBRegistration Document 2018
- PDF - 185.81 kBPR - Publication of Icade’s Registration Document and first Annual Integrated Report
- PDF - 297.29 kBPreliminary Notice of Meeting BALO
Combined General Meeting on June 29 th, 2018 at 9.30 am
- PDF - 605.43 kBPR - Combined General Meeting of June 29, 2018: approval of all resolutions
- PDF - 467.38 kBPR : Proposed appointment of an independent director for the general meeting to be held on June 29, 2018.
- PDF - 485.60 kBIcade - supplementary Report of the Board of Directors
- PDF - 1.47 MBIcade - Report of the Board of Directors
- PDF - 648.98 kBIcade - Resolutions AGE 29.06.18
Combined General Meeting on April 25th, 2018 at 9.30am
- PDF - 2.65 MBCAA - Request for inclusion of resolutions on the agenda of the General Meeting
- PDF - 627.64 kBCE UES ICADE - Request for inclusion of a resolution on the agenda of the General Meeting
- PDF - 525.74 kBICADE - AGM 25 04 18
- PDF - 760.31 kBAddendum to the management information circular
- PDF - 998.99 kB Outcome of the Combined General Meeting held on April 25, 2018
- PDF - 13.20 MBRegistration document 2017
- PDF - 465.22 kBPR - SUBMISSION OF ADDITIONAL DRAFT RESOLUTIONS FOR THE GENERAL MEETING TO BE HELD ON APRIL 25, 2018
- PDF - 463.87 kBDraft resolutions for the General Meeting to be held on April 25, 2018
Combined general meeting on april 20th, 2017 at 9.30 AM
- PDF - 1.09 MBAgenda explanatory Statement Resolutions
- PDF - 282.48 kBNumber of voting rights and shares 15032017
- PDF - 302.00 kBMethods of disposal or consultation of information relating to the combined general meeting of shareholders
- PDF - 431.36 kBCombined general meeting of 20 april 2017 - outcome of the vote on resolutions
Combined general meeting on may 23rd, 2016 at 3 PM
- PDF - 369.44 kBAgenda and Draft resolutions submitted to the Combined General Meeting on May 23rd, 2016
- PDF - 131.99 kBCombined General Meeting to be held on 23 may 2016 at 3 PM
- PDF - 222.10 kBAnnual combined general meeting held on 23 may 2016: approval of the proposed merger by acquisition of Holdco SIIC by Icade and improved governance.
- PDF - 168.56 kBCombined general meeting of 23 may 2016 : outcome of the vote on resolutions.