General Meeting of December 8, 2022

The Company's shareholders will find below all the documents relating to the Combined General Meeting of Ramsay Générale de Santé SA on December 8, 2022 at 10:00 a.m.

Location :

City Monceau Rio
4 place de Rio de Janeiro
75008 Paris

 

Documents :

Universal Registration Document 2022

Amendment to the Universal Registration Document 2022

Shareholders’ Meeting Notice published in the BALO on October 28, 2022 (in French only)

Information relating to the total number of voting rights and shares making up the capital stock as of October 28, 2022 (in French only)

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

Addendum to the corporate governance report in the Universal Registration Document 2022

Addendum to the report of the board of directors on the resolutions to the General Shareholders’ Meeting

 

Shareholders’ Meeting Notice published in the BALO on November 16, 2022 (in French only)

Meeting Notice – Combined General Shareholders’ Meeting 2022 (PDF)

Press release specifying the arrangements for making available or consulting the preparatory documents for the 2022 General Meeting (PDF)

Statutory Auditors’ report on the issue of shares and of other securities with and or without preferential subscription rights (resolutions n°14,15,16,17,18 and 19) - in French only

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°21) – in French only

Statutory auditors' report on the issue of shares and/or various securities reserved for members of employee savings plans (resolution n°22) – 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°23) – in French only

Statutory Auditors' report on the authorization to allocate free shares existing or to be issued (resolution n°24) – in French only

Statutory Auditors' report on capital reduction (resolution n°25) - in French only

Voting results of the General Shareholders’ Meeting of December 8, 2022 (in French only)