08 June

Assemblée Générale Mixte - 29 juin 2023

Combined General Meeting - 29th June 2023

Press release - 8th June 2023 - Filing of the documents related to the Combined General Meeting of June 29th 2023 (in FRENCH ONLY)

CP - Mise à disposition des documents AGM 29 06 2023 vdef.pdf

Notice of Meeting, Notice of Convening & participation to the Combined General Meeting on 29th June 2023

SOLOCAL_BDC2023_EN_Vdef.pdf

Addendum - Notice of Meeting

SOLOCAL_BDC2023_ADDENDUM_VA vdef.pdf

Notice of Meeting - 5th May 2023 (in FRENCH ONLY)l

BALO- avis de réunion.pdf

Number of shares & voting rights as at 5th May 2023 (in FRENCH ONLY)

SOLOCAL - Actions et DDV au 05.05.2021.pdf

Plan d'accès - AGM du 29 juin 2023

Plan d'accès Solocal Group.pdf

Voting forms - CGM 29th June 2023

Solocal-2023_Ep1.pdf

Universal Registration Document 2022

Solocal_URD_2022_EN_Vdef.pdf

Board of Directors' complementary report

Rapport complémentaire du conseil d'administration à l'AGM du 29 juin 2023. version EN.pdf

Cooptation of Mr Alexandre Fretti & Mr Cédric Dugardin as independant Director of the company

Cooptation administrateurs EN.pdf

Notice of Meeting - 14th June 2023

Avis de concoation_BALO_14062023.pdf

Presentation AGM 2023 - 29 June 2023

Présentation AG 29.06.2023_EN_vdef.pdf

Politique de rémunération 2023

Politique de rémunération version 29062023.pdf