Annual General Meeting May 06, 2024
Number of voting rights and shares at March 22, 2024
Notice of Annual General Meeting (BALO of March 22, 2024)
Annual General Meeting May 16, 2023
Voting results by resolution
Tikehau Capital Combined Annual General Meeting
To access the webcast of the Annual General Meeting (presentation to shareholders), click here.
Presentation
Press release on the availability of preparatory documents
Number of voting rights and shares at April 28, 2023
Invitation brochure
Notice of meeting (BALO of April 28, 2023)
Voting form
Other information on the Meeting available in the Universal Registration Document 2022
Information required under Article L. 225-115, 4° of the French Commercial Code
Information required under Article L. 225-115, 5° of the French Commercial Code
Number of voting rights and shares at March 31, 2023
Notice of Annual General Meeting (BALO of March 31, 2023)
Annual General Meeting May 18, 2022
Information required under Article L.225-115, 5° of the French Commercial Code
Number of voting rights and shares at April 27, 2022
Announcement of availability of preparatory documents for the Annual General Meeting of May 18, 2022
Notice of Annual General Meeting (BALO April 27, 2022)
Other information on the Meeting available in the Universal Registration Document 2021
Number of voting rights and shares at April 1, 2022
Notice of Annual General Meeting (BALO April 1, 2022)
Annual General Meeting July 15, 2021
Combined General Meeting of July 15, 2021 and finalization of the reorganization of Tikehau Capital
Number of voting rights and shares at the date of the notice of meeting
Notice of Annual General Meeting (BALO June 9, 2021)
Report of the Managing Partners on the resolutions
Announcement of availability of preparatory documents for the Annual General Meeting of July 15, 2021
Press release on the availability of documents
Notice of Annual General Meeting (BALO June 28, 2021)
Exemption document
Merger agreement between Tikehau Capital General Partner and Tikehau Capital
Partial asset contribution agreement between Tikehau Capital Advisors and Tikehau Capital
Report of the merger auditors on the value of the contributions
Report of the merger auditors on remuneration
Report of the demerger auditors on the value of the contributions
Report of the demerger auditors on remuneration
Independent expert's report
Universal Registration Document 2020
Avis BODACC relatif à la fusion Tikehau Capital General Partner (French version only)
Avis BODACC relative à la fusion Tikehau Capital (French version only)
BALO notice of merger
BODACC notice relating to the Tikehau Capital Advisors contribution
BODACC notice concerning the Tikehau Capital contribution
BALO notice concerning the contribution
Annual General Meeting May 19, 2021
Tikehau Capital Annual General Meeting
Appointment of scrutineers at the Annual General Meeting
Number of voting rights and shares at April 28, 2021
Other information on the Meeting available in the Universal Registration Document
Number of voting rights and shares at April 2, 2021
Notice of Annual General Meeting (BALO April 28, 2021)
Announcement of availability of preparatory documents for the Annual General Meeting of May 19
Notice of Annual General Meeting (BALO April 2, 2021)
Annual General Meeting May 19, 2020
Decision by the Managing Partners to appoint scrutineers for the Combined General Meeting of May 19, 2020
Number of shares and voting rights at April 29, 2020
Notice of General Meeting (BALO April 29, 2020)
Press release on the availability of preparatory documents for the Annual General Meeting of May 19, 2020
Number of voting rights and shares at April 6, 2020
Notice of Annual General Meeting (BALO April 6, 2020)
Other information on the Meeting available in the 2019 Universal Registration Document
Annual General Meeting May 22, 2019
To view the video webcast of the Annual General Meeting (presentation to shareholders), click here.
Notice of Annual General Meeting (BALO May 6, 2019)
Total number of voting rights and shares outstanding at May 6, 2019
Total number of voting rights and shares outstanding at April 10, 2019
Notice of Annual General Meeting (BALO April 10, 2019)
Other information on the Meeting available in the 2018 Registration Document
Annual General Meeting May 25, 2018
Tikehau Capital Combined General Meeting
Number of voting rights and shares at April 13, 2018
Number of voting rights and shares at May 9, 2018
Supervisory Board Report
Notice of Annual General Meeting of May 25, 2018
Other information on the Meeting available in the 2017 Registration Document
Notice of General Meeting (BALO of April 13, 2018)
Annual General Meeting June 01, 2017
Voting results by resolution - AGM 01 06 2017
Annual General Meeting 2017
Number of voting rights and shares at May 17, 2017
Notice of Annual General Meeting of June 1, 2017
Number of voting rights and shares at April 19, 2017
Other information on the Meeting available in the 2016 Registration Document
Agenda
Annual General Meeting May 19, 2016
Voting results by resolution - AGM 05-19-2016
Notice of meeting published in BALO
Notice of meeting published in the BALO
Number of voting rights and shares at April 1, 2016
Other information about the Meeting available in the 2015 Registration Document
Annual General Meeting May 20, 2015
Information about new directors
Number of voting rights and shares at April 29, 2015
Additional information available in the 2014 Reference Document
Voting results by resolution - AGM 05-20-2015
Annual General Meeting June 10, 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 General Meeting October 14, 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 General Meeting April 08, 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 General Meeting May 30, 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 General Meeting June 08, 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 General Meeting June 16, 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 General Meeting June 09, 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 General Meeting June 11, 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 General Meeting June 13, 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
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