Annual Shareholders Meeting 06 May 2024
Total number of shares and voting rights as of 22 March 2024
Notice of the General Meeting – BALO of 22 March 2024 (French version only)
Annual Shareholders Meeting 16 May 2023
Voting results by resolution
Tikehau Capital’s Annual Combined General Meeting
To watch the webcast replay of the Annual General Meeting (presentation to shareholders), click here
Presentation
Press release on the availability of preparatory documents
Total number of shares and voting rights as of 28 April 2023
Convening Brochure
Convening notice of the General Meeting – BALO of 28 April 2023 (French version only)
Voting form
Other information relating to the General Meeting of the Shareholders available in the 2022 Universal Registration Document
Information to be provided according to article L. 225-115, 4° of the French Commercial Code (French version only)
Information to be provided according to article L. 225-115, 5° of the French Commercial Code (French version only)
Total number of shares and voting rights as of 31 March 2023
Notice of the General Meeting – BALO of 31 March 2023 (French version only)
Annual Shareholders Meeting 18 May 2022
To watch the audio webcast replay of the Annual General Meeting (presentation to shareholders), click here
Presentation (in French)
Total number of shares and voting rights as of 27 April 2022
General Meeting of the Shareholders of 18 May 2022 – Availability of preparatory documents
Convening notice of the general meeting – BALO of 27 April 2022 (French version only)
Voting form (French version only)
Other information relating to the General Meeting of the Shareholders available in the 2021 Universal Registration Document
Total number of shares and voting rights as of 1 April 2022
Notice of the general meeting – BALO of 1 April 2022 (French version only)
Combined General Meeting 15 July 2021
To watch the audio webcast replay of the Combined General Meeting (presentation to shareholders), click here
Combined General Meeting of 15 July 2021 and finalisation of the reorganisation of Tikehau Capital
Total number of shares and voting rights as at the date of the convening notice of the General Meeting
Total number of shares and voting rights as at the date of the notice of the General Meeting
Notice of the general meeting - BALO of 9 June 2021 (French version only)
Draft resolutions submitted to the Combined General Meeting of the Shareholders
Report of the Manager on the resolutions (French version only)
Combined General Meeting of 15 July 2021 – availability of preparatory documents
Press release relating to the availability of documents
Convening notice of the General Meeting - BALO of 28 June 2021 (French version only)
Exemption document (French version only)
Convening Brochure (French version only)
Merger agreement entered into between Tikehau Capital General Partner and Tikehau Capital (French version only)
Partial contribution of assets agreement entered into between Tikehau Capital Advisors and Tikehau Capital (French version only)
Report of the external appraisers (commissaires à la fusion) relating to the value of the contributions (French version only)
Report of the external appraisers (commissaires à la fusion) relating to the compensation (French version only)
Report of the external appraisers (commissaires à la scission) relating to the value of the contributions (French version only)
Report of the external appraisers (commissaires à la scission) relating to the compensation (French version only)
Report of the independent expert (French version only)
Universal Registration Document 2020
BODACC relating to the merger Tikehau Capital General Partner (French version only)
BODACC relating to the merger Tikehau Capital (French version only)
BALO relating to the merger (French version only)
BODACC relating to the partial contribution of assets Tikehau Capital Advisors (French version only)
BODACC relating to the partial contribution of assets Tikehau Capital (French version only)
BALO relating to the partial contribution of assets (French version only)
Annual Shareholders Meeting 19 May 2021
Tikehau Capital’s Annual Ordinary General Meeting of Shareholders
Appointment of the scrutineers to the Annual Ordinary General Meeting
Total number of shares and voting rights as of 28 April 2021
Other information relating to the General Meeting of the Shareholders available in the 2020 Universal Registration Document (French version only)
Total number of shares and voting rights as of 2 April 2021
Convening notice of the general meeting – BALO of 28 April 2021 (French version only
General Meeting of the Shareholders of 19 May 2021 – Availability of preparatory documents
Notice of the general meeting – BALO of 2 April 2021 (French version only)
Annual Shareholders Meeting 19 May 2020
Tikehau Capital General Shareholders’ Meeting
Decision from the Manager to appoint the scrutineers of the AGM of 19 May 2020 (French version only)
Total number of shares and voting rights as of 29 April 2020
Convening notice of the general meeting – BALO of 29 April 2020 (French version only)
General Meeting of the Shareholders of 19 May 2020 – Availability of preparatory documents
Total number of shares and voting rights as of 6 April 2020
Notice of the general meeting - BALO of 6 April 2020 (French version only)
Other information relating to the General Meeting of the Shareholders available in the 2019 Universal Registration Document (French version only)
Annual Shareholders Meeting 22 May 2019
To watch the recorded video webcast of the Annual General meeting (presentation to shareholders), click here
Total number of voting rights and shares as of 6 May 2019
Convening notice of the general meeting - BALO of 6 May 2019 (French version only)
Total number of voting rights and shares as of 10 April 2019
Notice of the general meeting - BALO of 10 April 2019 (French version only)
Other information relating to the Shareholders' Meeting available in the 2018 Registration Document (French version only)
Annual Shareholders Meeting 25 May 2018
Tikehau Capital combined general shareholders’ meeting
Number of voting rights and shares as of 13 April 2018
Number of voting rights and shares as of 9 May 2018
Annual Shareholders Meeting 01 June 2017
Voting results by resolution – AGM 01 06 2017
2017 Annual General Meeting
Number of voting rights and shares as of April 19, 2017
Annual Shareholders Meeting 19 May 2016
Notice of meeting published in BALO
Notice of meeting published in the BALO
Agenda
Invitation brochure
Number of voting rights and shares at April 1, 2016
Other information about the Meeting available in the 2015 Registration Document
Voting results by resolution - AGM 05-20-2015
Annual Shareholders Meeting 20 May 2015
Information about new directors
Number of voting rights and shares at April 29, 2015
Annual Shareholders Meeting 10 June 2014
Number of shares and voting rights at May 5, 2014
Five-year results
Directors' information
Draft resolutions submitted to the General Meeting
Report of the Board of Directors on the draft resolutions
Statutory Auditors' report - VMTC issue
Statutory Auditors' Report on Employee Savings Plans
Statutory Auditors' report - Share or VMAC issues
Statutory Auditors' report - Capital reduction
Voting results by resolution - AGM 10-06-2014
Annual Shareholders Meeting 14 October 2013
Number of shares and voting rights at September 9, 2013
Information on current directors
Information on new directors
Report of the Board of Directors and Report of the Independent Expert
Contribution auditor's report
Statutory Auditors' report on the capital increase reserved for employees
Statutory Auditors' report on regulated agreements and commitments with third parties
Statutory Auditors' report on the inclusion in the bylaws of the AP1 and AP2 buyback procedures
Statutory Auditors' report on the issue of preferred shares
Amended bylaws (draft)
Resolutions submitted to the Annual General Meeting
Postal and proxy voting form
Voting results by resolution - AGM 10 14 2013
Annual Shareholders Meeting 08 April 2013
Advance notice of meeting published in BALO
Total number of shares and voting rights at March 4, 2013
2012 Financial Report
List of directors and their offices or functions
Management report from the Board of Directors
Statutory Auditors' report on the annual financial statements
Report of the Board of Directors on the resolutions presented
Five-year financial summary
Draft resolutions submitted to the Annual General Meeting
How to obtain or consult preparatory documents for the Annual General Meeting
Number of voting rights and shares at April 8, 2013
AGM April 8, 2013 - Voting results
Chairman's Report 2012
CAC report on the Chairman's report 2012
2012 CAC fees
Annual Shareholders Meeting 30 May 2012
Availability or consultation of information relating to the AGM of May 30, 2012
Press release post AGM May 30, 2012
AGM May 30, 2012_Voting results
Annual Shareholders Meeting 08 June 2011
Availability or consultation of information relating to the AGM of June 8, 2011
Post AGM press release June 8, 2011
AGM June 8, 2011 Voting results
Annual Shareholders Meeting 16 June 2010
Availability or consultation of information relating to the AGM of June 16, 2010
Post AGM press release June 16, 2010
AGM June 16, 2010 Voting results
Annual Shareholders Meeting 09 June 2009
Availability or consultation of information relating to the AGM of June 9, 2009
Post AGM press release June 9, 2009
AGM June 9, 2009 Voting results
Annual Shareholders Meeting 11 June 2008
Availability or consultation of information relating to the AGM of June 11, 2008
Post AGM press release June 11, 2008
AGM June 11, 2008 Voting results
Annual Shareholders Meeting 13 June 2007
Availability or consultation of information relating to the AGM of June 13, 2007
Post AGM press release June 13, 2007
AGM June 30, 2007 Voting results
This page contains information relating to a potential capital increase of Tikehau Capital, which will not be made through a public offering in any country outside France. This information may not be accessed by residents of certain countries.
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The following pages include information pertaining to a potential capital increase of Tikehau Capital, which would be conducted pursuant to a public offering in France exclusively, if it is conducted in the future at all.
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