19
April 2024
2024 General shareholders' meeting
Icade's 2024 Annual General Meeting was held on 19 April 2024. You can find all the documents and presentations on this page.
Outcome of the Combined General Meeting of April 19, 2024
19 April 2024 18:00 PDF - 211.7 kB
General Shareholders' Meeting Presentation
19 April 2024 09:30 PDF - 7.36 MB
Description du programme de rachat d’actions approuvé par l’assemblée générale mixte du 19 avril 2024 (21ème résolution)
19 April 2024 18:05 PDF - 189.31 kB
BALO Notice to attend the General Meeting of April 19, 2024
2 April 2024 09:00 PDF - 663.14 kB
Availability of revelant documents of the 2024 Combined General Meeting
29 March 2024 07:55 PDF - 122.36 kB
Notice of meeting brochure of the 2024 Combined General Meeting
29 March 2024 07:55 PDF - 9.07 MB
Board of Directors' report on the proposed resolutions
29 March 2024 07:55 PDF - 450.02 kB
Voting form
29 March 2024 07:55 PDF - 455.97 kB
Universal Registration Document 2023
21 March 2024 18:20 PDF - 22.35 MB
Climat overview - March 2024
21 March 2024 18:15 PDF - 806.41 kB
Biodiversity overview - March 2024
21 March 2024 18:15 PDF - 1.69 MB
Notice of meeting - General Meeting of April 19 2024
15 March 2024 17:45 PDF - 198.7 kB
15 March 2024 09:15 PDF - 826.6 kB
Event
2023 General shareholders meeting
2022 General Shareholders' Meeting
2021 General Shareholders'Meeting
