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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.

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September 6, 2022

Shareholders' meeting

A Combined General Meeting of Vantiva, formerly Technicolor  shareholders was held on Tuesday, September 6, 2022 at 2:00 p.m. at the Espace Saint-Martin in Paris.

Voting Results

Voting Results

Voting results

Documentation for the Meeting

Shareholders’ Meeting presentation (French only)

Shareholders’ Meeting presentation (French only)

Notice to Vantivastock warrants’ holders

Notice to Vantiva stock warrants’ holders (suspension notice) published in the Bulletin des Annonces Légales Obligatoires (BALO) on August 29, 2022 (French only)

Preliminary notice of meeting

Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of August 1st, 2022 (French only)

Notice of meeting

Notice of meeting published in the French Affiches Parisiennes on August 19, 2022 (French only)

Notice of meeting including the addendum to the Board of Directors’ report on corporate governance

Notice of meeting including the addendum to the Board of Directors’ report on corporate governance

Report of the Board of Directors

Report of the Board of Directors on the exceptional distribution in kind of shares of Technicolor Creative Studios

Conditions of availability of information prepared in connection with the Shareholders’ 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 in the BALO

Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO

Statutory Auditors special report regarding the 3rd to 5th resolutions (French only)

(French only)

Statutory Auditors report regarding the 11th resolution

(French only)

Statutory Auditors report regarding the 12th and 13th resolutions

(French only)

Statutory Auditors report regarding the 14th resolution

(French only)

Fairness Opinion

Complementary explanations on resolutions 8, 9, 12 and 13

Answer to a shareholder's question

( French only)

Press release

Combined Shareholders’ meeting of September 6, 2022

Voting Form

Voting Form

17 TECHNICOLOR SA - AG 6 septembre 2022 - Formulaire de vote - Voting form