Shareholders' Meeting
The shareholders’ meeting is an important moment of information and exchange on the Group’s results, outlook, strategy, and governance. You will find below all information concerning the future and past meetings.
June 20, 2023
Shareholders' meeting
A Combined General Meeting of Vantiva, formerly Technicolor shareholders will be held on Tuesday, June 20, 2023 at 2:00 p.m. at the Espace Van-Gogh, 58 Quai de la Rapée, 75012 Paris, France.
Documentation for the Meeting
Preliminary notice of meeting
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 15th, 2023 (French only)
Notice of meeting
Conditions of availability of information prepared in connection With the Shareholders’ meeting
Number of shares and voting rights at the date of the publication of the preliminary notice of meeting
Statutory auditors' report
On the financial statements for the year ended December 31, 2022
Statutory auditors' report
On the consolidated financial statements for the year ended December 31, 2022
Statutory auditors' report
On the Pro Forma Financial Information for December 31, 2022
Statutory auditors' special report on regulated agreements
General Shareholders’ meeting approving the financial statements for the year ended December 31, 2022
Supplementary report to the statutory auditors’ report on the annual financial statements
(French Only)
Statutory Auditors report regarding the 22th resolution
(French Only)
Statutory Auditors report regarding the 23rd resolution
(French Only)
Universal Registration Document 2022
Declaration by the statutory auditors
On the total amount of compensation paid to the highest paid Individuals
(French only)
Voting form
Voting Form
Vantiva - Formulaire de VPC Pouvoir à l'AGM du 20 juin 2023
