General Meeting of December 11, 2025

The Company's shareholders will find below all the documents relating to the Combined General Meeting of Ramsay Générale de Santé SA on December 11, 2025 at 10:00 a.m.

Location :

l’Apostrophe
83 Avenue Marceau
75016 Paris

Universal Registration Document 2025

Mission committee report 2025

Shareholders’ Meeting Notice published in the BALO on November 3, 2025 – in French only

Information relating to the total number of voting rights and shares making up the capital stock as of November 3, 2025 – in French only

Postal and proxy voting form (article R. 225-76 of French commercial code)

Statutory Auditors' report on the issue of shares and / or various securities with cancellation of the preferential subscription right reserved for doctors and other practitioners exercising their medical and / or paramedical activities in establishments owned by the company and / or its subsidiaries (resolution n°17) – in French only

Statutory Auditors' report on the issue of ordinary shares and / or various securities with cancellation of preferential subscription rights reserved for a category of beneficiaries (resolution n°18) – in French only

Press release specifying the conditions of availability and consultation of the preparatory documents for the 2025 General Meeting

Meeting Notice – Combined General Shareholders’ Meeting 2025 (PDF)

Combined GM of 12/12/24

Combined GM of 7/12/23

Combined GM of 8/12/22

Combined GM of 9/12/21