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