Annual general meeting
Arkema's Shareholders annual general meeting was held on 11 May 2023 at 10:00 a.m. CET at la Maison de la Mutualité - Paris, with a live broadcasting.
A replay of Arkema's Shareholders annual general meeting is available using the following link (excluding Q&A session and vote on the resolutions):
Access the Webcast (in French only)
2023 Annual general meeting results
Slides
Documentation for 2023 Annual general meeting
- AVIS DE CONVOCATION/RÉUNION (PUBLISHED IN THE BALO OF APRIL 19, 2023, ONLY AVAILABLE IN FRENCH)
- PRESS RELEASE - INFORMATION RELATING TO THE COMBINED ANNUAL GENERAL MEETING OF 11 MAY 2023
- NOTICE OF MEETING
- VOTING FORM
- STATUTORY AUDITOR’S ATTESTATION RELATED TO THE INFORMATION PROVIDED FOR IN ACCORDANCE WITH ARTICLE L. 225-115 4° OF THE FRENCH COMMERCIAL CODE (ONLY AVAILABLE IN FRENCH)
- STATUTORY AUDITOR’S ATTESTATION RELATED TO THE INFORMATION PROVIDED FOR IN ACCORDANCE WITH ARTICLE L. 225-115 5° OF THE FRENCH COMMERCIAL CODE (ONLY AVAILABLE IN FRENCH)
- Information relating to the number of shares and voting rights on March 27, 2023
- AVIS DE RÉUNION (PUBLISHED IN THE BALO OF MARCH 27, 2023, ONLY AVAILABLE IN FRENCH)
- 2022 UNIVERSAL REGISTRATION DOCUMENT
- Réponses aux questions écrites pour l'Assemblée Générale 2023 (ONLY AVAILABLE IN FRENCH)
Arkema's Shareholders annual general meeting was held on 19 May 2022 at 10:00 AM CET at Palais Brongniart - Paris, with a live broadcasting.
A replay of Arkema's Shareholders annual general meeting is available using the following link (excluding Q&A session and vote on the resolutions):
Access the Webcast (in French only)
2022 Annual general meeting results
Slides
Documentation for 2022 Annual general meeting
- Avis de convocation/réunion (published in the BALO of April 29, 2022, only available in French)
- Press release - INFORMATION RELATING TO THE COMBINED ANNUAL GENERAL MEETING
- VOTING FORM
- Notice of Meeting
- Statutory auditor’s attestation related to the information provided for in accordance with article L. 225-115 5° of the French Commercial Code (only available in French)
- Statutory auditor’s attestation related to the information provided for in accordance with article L. 225-115 4° of the French Commercial Code (only available in French)
- Information relating to the number of shares and voting rights on April 6, 2022
- ADDENDUM TO THE SHARE-BASED COMPENSATION POLICY PUBLISHED IN THE 2021 UNIVERSAL REGISTRATION DOCUMENT
- Avis de réunion (Published in the BALO of April 6, 2022, only available in French)
- 2021 UNIVERSAL REGISTRATION DOCUMENT
- Réponses aux questions écrites pour l'Assemblée Générale 2022 (ONLY AVAILABLE IN FRENCH)
Arkema's Shareholders Annual General Meeting was held on 20 May 2021 at 10:00 a.m., behind closed doors, with a live broadcasting.
A replay of Arkema's Shareholders annual general meeting is available using the following link (excluding Q&A session and vote on the resolutions):
Access the Webcast (in French only)
2021 Annual general meeting results
Slides
Documentation for 2021 Annual general meeting
- Notice of Meeting
- Avis de convocation (published in the BALO of April 30, 2021, only available in French)
- VOTING FORM
- Statutory auditor’s attestation related to the information provided for in accordance with article L. 225-115 4° of the French Commercial Code (only available in French)
- Statutory auditor’s attestation related to the information provided for in accordance with article L. 225-115 5° of the French Commercial Code (only available in French)
- ARKEMA SHAREHOLDERS’ MEETING ON 20 MAY 2021 BEHIND CLOSED DOORS PUBLICATION OF THE PREPARATORY DOCUMENTS FOR THIS MEETING
- Information relating to the number of shares and voting rights on April 2, 2021
- Avis de réunion (Published in the BALO of April 2, 2021, only available in French)
- 2020 UNIVERSAL REGISTRATION DOCUMENT
A replay of the Arkema's Shareholders annual general meeting is available (excluding Q&A session and vote on the resolutions - only available in French):
2020 Annual general meeting results
Slides
Documentation for 2020 Annual general meeting
- Additional information for the Combined annual general meeting of 19 May 2020
- Statutory auditor’s attestation related to the information provided for in accordance with article L. 225-115 4° of the French Commercial Code (only available in French)
- Statutory auditor’s attestation related to the information provided for in accordance with article L. 225-115 5° of the French Commercial Code (only available in French)
- Avis de convocation (published in the BALO of April 27, 2020, only available in French)
- Senior Independent Director’s letter
- Combined general meeting of shareholders of May 19, 2020: Appointment of the scrutineers
- Notice of Meeting
- Voting form
- Combined general meeting of shareholders of May 19, 2020: new procedures for the general meeting and publication of the preparatory documents for this general meeting
- Arkema expresses its solidarity commitment in response to the Covid-19 crisis
- Avis de réunion (Published in the BALO of April 10, 2020, only available in French)
- Information relating to the number of shares and voting rights on April 10, 2020
- Addendum to the Report of the Board of Directors regarding the resolutions submitted to the Combined General Meeting of Shareholders of May 19, 2020
- Addendum to the Report of the Board of Directors on Corporate Governance a set out in the 2019 Universal Registration Document
- 2019 Universal Registration Document - New version of the Reference document, including the annual financial report
- Press release of the French Financial markets regulator (Autorité des Marchés Financiers) dated 6 March 2020 on shareholders general meetings of listed companies
The Combined Ordinary General Meeting took place on Tuesday 21 May 2019, at 10.00 am (Paris time) at the Théâtre des Sablons, Neuilly sur Seine, France.
2019 Annual general meeting results
Slides
Documentation for 2019 Annual general meeting
- Notice of meeting
- Voting form
- Avis de réunion (Published in the BALO of April 10, 2019, only available in French)
- Avis de convocation (Published in the BALO of April 29, 2019, only available in French)
- Information relating to the number of shares and voting rights on April 10, 2019
- Statutory auditors certificate on sponsorship and patronage amounts (only available in French)
- Reference document 2018
- Press release (information relating to the Annual general meeting)
The Combined Ordinary General Meeting took place on Friday 18 May 2018, at 10.00 am (Paris time) at the Palais Brongniart, Place de la Bourse, Paris 75002 - France.
2018 Annual general meeting results
Slides
Documentation for 2018 Annual general meeting
- Notice of meeting
- Voting form
- Avis de convocation (published in the BALO of April, 25, 2018, only available in French)
- Avis de réunion (published in the BALO of March 26, 2018, only available in French)
- Information relating to the number fo shares and voting rights on March, 26, 2018
- Reference document 2017
- press release (information relating to the Annual meeting)
The Combined Ordinary General Meeting took place on Tuesday 23 May 2017, at 10.00 am (Paris time) at the Théâtre des Sablons, 70 avenue du Roule 92200 Neuilly-sur-Seine - France.
2017 Annual general meeting results
Slides
Documentation for 2017 Annual general meeting
- Notice of meeting
- Voting form
- 2016 Reference Document
- Avis de convocation (published in the BALO of April 28, 2017, only available in french)
- Avis de réunion (published in the BALO of March 22, 2017, only available in french)
- Information relating to the number of shares and voting rights on March, 22, 2017
- Press release (information relating to the annual meeting)
The Combined Ordinary General Meeting took place on Tuesday 7th June 2016, at 10.30 am (Paris time) at the Palais Brongniart, Grand auditorium, Place de la Bourse, 75002 Paris - France.
2016 Annual general meeting Results
Slides
Documentation for 2016 Annual general meeting
- Additional information for the Annual General Meeting
- Notice of meeting
- Voting form
- 2015 Reference Document
- Avis de convocation (published in the BALO of May 6, 2016, only available in french)
- Avis de réunion (published in the BALO of April 6, 2016, only available in french)
- Information relating to the number of shares and voting rights on April 6, 2016
- Additional report from the statutory auditors on the share capital increase reserved for members in a company savings plan of March 2, 2016
- Press release (information relating to the Annual General Meeting)
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday 2nd June 2015, at 10.00 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - France.
2015 Annual general meeting results
Slides
Documentation for 2015 Annual general meeting
- Notice of meeting (published in the BALO of May 6, 2015 - only available in french)
- Notice of meeting
- Addendum
- Avis de réunion (published in the BALO of April 3, 2015 - only available in french)
- 2014 Reference Document
- Voting form
- Information relating to the number of shares and voting rights on April 3, 2015
- Press release (information relating to the Annual General Meeting)
2014
The Combined Ordinary and Extraordinary General Meeting took place on Thursday, 15th May 2014, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2014 Annual General meeting results
Slides
Documentation for 2014 Annual general meeting
- Avis de réunion (in French, published in the BALO of March 5, 2014)
- 2013 Reference document
- Information relating to the number of shares and voting rights on March 5, 2014
- Notice of Meeting
- Notice of Meeting (Published in the BALO of April 14, 2014 - only available in French)
- Voting form
- Additional report from the statutory auditors on the share capital increase reserved for members in a company savings plan, with removal of the shareholders preferential subscription right
- Press release (Information relating to the Annual General Meeting)
2013
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday, 4th June 2013, at 3.00 pm (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2013 Annual general meeting results
Slides
Documentation for 2013 Annual general meeting
- 2012 Reference document
- Avis de réunion (in French, published in the BALO of April 3, 2013)
- Free translation of the agenda and drafted proposed resolutions for information purpose only
- Information relating to the number of shares and voting rights on April 3, 2013
- Notice of Meeting
- Notice of Meeting (Published in the BALO of May, 3, 2013 - only available in French)
- Press release (Information relating to the Annual General Meeting)
2012
The Combined Ordinary and Extraordinary General Meeting took place on Wednesday, 23rd May 2012, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2012 Annual general meeting results
Slides
Documentation for 2012 Annual general meeting
- 2011 Reference Document
- Avis de réunion (in french, published in the BALO of March 23, 2012)
- Free Translation of the agenda and drafted proposed resolutions for information purpose only
- Information relating to the number of shares and voting rights on March 23, 2012
- Notice of Meeting (published in the BALO of April 27, 2012 - only available in French)
- Notice of Meeting leaflet
- Information relating to the Combined Annual General Meeting of 23 May 2012
- Additional information on performance share plans - 2013 - 2014 - 2015 (in french)
- Special report of the Board of Directors on stock options and free shares allocations (see Section 17.5.4 of the 2011 Reference Document)
- Additional report regarding the use of the delegation granted by the combined general meeting dated 1st june 2010 by virtue of the 15th decision
- Additional report from the statutory auditors on the share capital increase reserved for employees participating in a company savings plan, with removal of the shareholders preferential subscription right
2011
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday, 24th May 2011, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2011 Annual general meeting results
Documentation for 2011 Annual general meeting
- 2010 Reference Document
- Meeting Announcement (avis de réunion - only available in French) published in the BALO of March 25, 2011
- Notice of Meeting published on April 22, 2011 in the BALO (only available in French)
- Notice of Meeting leaflet
- Press release (information relating to the Annual General Meeting)
- Information relating to the number of shares and voting rights on March 25, 2011
2010
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday, 1st June 2010, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2010 Annual general meeting results
Slides
Documentation for 2010 Annual general meeting
2009
The Combined Ordinary and Extraordinary General Meeting took place at 4:00 pm on Monday, 15th June 2009 at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2009 Annual general meeting results
Documentation for 2009 Annual general meeting
2008
The Combined Ordinary and Extraordinary General Meeting took place at 4:30 pm on Tuesday, 20th May 2008 at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2008 Annual general meeting results
Slides
Documentation for 2008 Annual general meeting
- Notice of availability of General Meeting documents (In french)
- Translation of the Notice of Meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO)
- 2007 Reference Document including the documents prepared in accordance with article R.225-83 of the French commercial code (Code de commerce)
- Notice of Meeting leaflet
2007
The Combined Ordinary and Extraordinary General Meeting took place at 4 pm on Tuesday, 5th June 2007 at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.