Annual General Meetings & Shareholders
ANNUAL SHAREHOLDERS' MEETINGS
18
May
2022
2022 SHAREHOLDERS' MEETING


19
May
2021
2021 SHAREHOLDERS' MEETING
20
May
2020
2020 SHAREHOLDERS' MEETING
In view of the COVID-19 epidemic, the AGM was held behind closed doors
On 20 May 2020
Listen to the replay: here
Documents
- Modalities for Participation (588kB)
- Prior Convening Notice (in French only) (408kB)
- Universal Registration Document 2019 (5.12MB)
- Number of Share and Voting Rights (April 15, 2020) (96kB)
- Convening Note (Brochure) (5.28MB)
- Addendum to Convening Notice (FR only) (169kB)
- Quotidien Juridique Publication (FR only) (139kB)
- Statutory Auditors: Report on Sponsorship (FR) (1.12MB)
- Fees received by Statutory Auditors (FR) (206kB)
- Statutory Auditors: Report on Capital Increase Employees (FR) (434kB)
- Statutory Auditors: Report on Shares Issuance (FR) (435kB)
- Statutory Auditors: Report on Capital Reduction (FR) (428kB)
- Statutory Auditors: Report on non financial criteria (FR) (272kB)
- Statutory Auditors: Report on Regulated Agreements (FR) (534kB)
- Statutory Auditors: Consolidated Accounts Report (FR) (2.45MB)
- Statutory Auditors: Company Accounts Report (FR) (2.17MB)
- AGM Press Release (336kB)
- Voting Results (381kB)
- Final Quorum (95kB)
- AGM 2020 Presentation and Script (1.99MB)
- Minutes of the AGM (FR only) (483kB)
22
May
2019
2019 SHAREHOLDERS'
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Prior convening notice (in french only) (242kB)
- Voting rights at the date of the prior convening notice (92kB)
- Convening Notice for 2019 AGM (6.95MB)
- Voting form (2.6MB)
- Press release on Documents' availability (280kB)
- 2018 Reference Document (9.05MB)
- MAY 22, 2019 ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS (333kB)
- 2019 AGM Presentation (6.65MB)
- 2019 AGM Voting results (195kB)
- Minutes of the AGM 2019 (235kB)
16
May
2018
2018 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Prior convening notice 21 March 2018 (233kB)
- Voting rights as of 21 March 2018 (40kB)
- Convening Note (3.38MB)
- Voting form (2.49MB)
- Documents’ availability (280kB)
- 2017 Registration Document (2.79MB)
- 2018 Shareholders' Meeting Presentation (2.86MB)
- AGM and Board of Directors held on May 16, 2018 (381kB)
- Voting results (123kB)
- Minutes from the Annual Shareholders' Meeting held on May 16, 2018 (256kB)
10
May
2017
2017 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Convening Note (4.67MB)
- Voting form (2.06MB)
- Voting rights (39kB)
- Documents' availability (181kB)
- 2016 Registration Document (2.67MB)
- Presentation (6.53MB)
- Report of the Shareholders' Meeting (269kB)
- Voting Results (443kB)
18
May
2016
2016 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Convening note (13.55MB)
- Voting form (181kB)
- Documents availability (222kB)
- 2015 Registration Document (2.62MB)
- Presentation (3.96MB)
- ASM Report (231kB)
- Voting results (21kB)
06
May
2015
2015 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Invitation to shareholders' meeting (1.36MB)
- Voting rights (63kB)
- Voting form (1.97MB)
- Documents availability (48kB)
- 2014 Registration Document (6.44MB)
- Presentation (in French) (4.55MB)
- ASM Report (64kB)
- Auditors report (26kB)
- Voting results (14kB)
14
May
2014
2014 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Invitation for shareholders' meeting (1.08MB)
- Voting form (728kB)
- Voting Rights (221kB)
- Documents availability (35kB)
- 2013 Registration document (3.4MB)
- Report post-meeting (42kB)
- Results of the vote (23kB)
15
May
2013
2013 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Voting rights (171kB)
- Voting form (2.14MB)
- Documents availability (44kB)
- Board of directors’ report and proposed resolutions of the shareholders’ meeting (168kB)
- 2012 Registration document (8.83MB)
- Presentation (3.94MB)
- Report post-meeting (199kB)
- Results of the vote (22kB)
10
May
2012
2012 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Documents availability (39kB)
- 2011 Registration document (2.78MB)
- Voting rights (146kB)
- Voting form (3.25MB)
- Proposed resolutions and Board of Directors’ report (491kB)
- Report post-meeting (58kB)
- Presentation (3.75MB)
- Results of the vote (15kB)
11
May
2011
2011 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Documents availability (97kB)
- 2010 Registration document (4.58MB)
- Board of Directors’ report and proposed resolutions (152kB)
- Number of shares and voting rights (146kB)
- Voting form (756kB)
- Presentation (5.33MB)
- Report post meeting (94kB)
- Results of the vote (15kB)
- Description Share Repurchase Program 2011 (24kB)
12
May
2010
2010 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Proposed resolutions (88kB)
- Presentation (2.91MB)
- Report post meeting (114kB)
- Results of the vote (15kB)
14
May
2009
2009 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Proposed resolutions (124kB)
- Presentation (7.57MB)
- Results of the vote (58kB)
- Report post meeting (268kB)
21
May
2008
2008 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Report post meeting Erratum / Share cancellation (68kB)
- Report post meeting (68kB)
- Presentation (1.72MB)
- Results of the vote (15kB)
- Proposed resolutions (82kB)
23
May
2007
2007 SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Presentation (3.91MB)
- Report post meeting (65kB)
- Proposed resolutions (65kB)
06
Sep
2006
2006 EXTRAORDINARY SHAREHOLDERS' MEETING
Location
BIC Group headquarters
14, rue Jeanne d'Asnières
Clichy (92), France
Documents
- Press release post Shareholders' meeting (61kB)
- Text of resolutions (187kB)
Individual Shareholders' Meetings
11
Jun
2019
26
Jun
2018
15
Jun
2018
04
Jun
2018
16
Nov
2017
25
Sep
2017
06
Jun
2017
15
Nov
2016
29
Jun
2016
27
Jun
2016
02
Jul
2015
24
Jun
2015
17
Nov
2014
22
Sep
2014
12
Nov
2013
19
Nov
2012
14
May
2012
22
Nov
2011
16
Jun
2011
25
Nov
2010
Shareholders' Letters
26
June
2021
11
Dec
2020
26
Jun
2020
16
Apr
2020
05
Mar
2020
06
Nov
2019
07
Aug
2019
11
Jun
2019
18
Mar
2019
14
Dec
2018
12
Sep
2018
07
Jun
2018
08
Mar
2018
09
Nov
2017
01
Sep
2017
SHAREHOLDERS' LETTER 39
02
Jun
2017
SHAREHOLDERS' LETTER 38
30
Mar
2017
SHAREHOLDERS' LETTER 37
24
Nov
2016
SHAREHOLDERS' LETTER 36
26
Sep
2016
SHAREHOLDERS' LETTER 35
27
Jun
2016
SHAREHOLDERS' LETTER 34
04
Apr
2016
SHAREHOLDERS' LETTER 33
12
Nov
2015
SHAREHOLDERS' LETTER 32
15
Sep
2015
SHAREHOLDERS' LETTER 31
12
Jun
2015
SHAREHOLDERS' LETTER 30
13
Mar
2015
SHAREHOLDERS' LETTER 29
10
Sep
2014
SHAREHOLDERS' LETTER 27
06
Jun
2014
SHAREHOLDERS' LETTER 26
19
Mar
2014
SHAREHOLDERS' LETTER 25
05
Nov
2013
SHAREHOLDERS' LETTER 24
24
Sep
2013
SHAREHOLDERS' LETTER 23
29
Nov
2012
SHAREHOLDERS' LETTER 20
29
Nov
2011
SHAREHOLDERS' LETTER 16
09
Jun
2011
SHAREHOLDERS' LETTER 15
30
Nov
2010
SHAREHOLDERS' LETTER 14
10
Jun
2010
SHAREHOLDERS' LETTER 13
19
Nov
2009
SHAREHOLDERS' LETTER 12
11
Jun
2009
SHAREHOLDERS' LETTER 11
10
Nov
2008
SHAREHOLDERS' LETTER 10
09
Jun
2008
SHAREHOLDERS' LETTER 9
08
Nov
2007
SHAREHOLDERS' LETTER 8
07
May
2007
SHAREHOLDERS' LETTER 7
06
Oct
2006
SHAREHOLDERS' LETTER 6
05
Apr
2006
SHAREHOLDERS' LETTER 5
04
Oct
2005
SHAREHOLDERS' LETTER 4
03
Apr
2005
SHAREHOLDERS' LETTER 3
02
Oct
2004
SHAREHOLDERS' LETTER 2
01
Oct
2004
SHAREHOLDERS' LETTER 1