June 14, 2019

Technicolor’s Annual Shareholders’ Meeting will be held on Friday June 14, 2019 at 3:00 pm, at Collège des Bernardins, Paris, France.

Collège des Bernardins
20, rue de Poissy
75005 Paris
France

 

Documentation for the meeting


Notice of Meeting (PDF, 2.2mb)

Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 10, 2019 (French only) (PDF, 152kb)

Additional preliminary notice of meeting worth convening notice published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 17, 2019 (French only) (PDF, 286kb)

 

Voting/Admission Form


Voting/Admission Form (PDF, 2mb)

 

April 26, 2018

Technicolor’s Annual Shareholders’ Meeting will be held on Thursday April 26, 2018 at 4:00 pm, at Eurosites George V, Paris, France.

Eurosites George V
28, avenue George V
75008 Paris
France

 

Voting Results


Voting results (PDF, 161kb)

 

Minutes


Minutes (French Only) (PDF, 339kb)

 

Documentation for the meeting


General Meeting Presentation (in French only) (PDF, 4mb)

2017 Registration Document (PDF, 89.2kb)

Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO (PDF, 90.2 kb)

Notice of meeting including the proposed resolutions and the explanatory comments on the resolutions (PDF, 2.4mb)

Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on March 19, 2018 (French only) (PDF, 252kb)

Statutory Auditors’ Report regarding the 13th to 17th and 20th resolutions (French only) (PDF, 252kb)

Statutory Auditors’ Report regarding the 18th resolution (French only) (PDF, 252kb)

Statutory Auditors’ Report regarding the 19th resolution (French only) (PDF, 252kb)

Statutory Auditors’ Report regarding the 21st resolution (French only) (PDF, 252kb)

 

Voting/Admission Form


Voting/Admission form (PDF, 2.3mb)

 

Access map


Access map (PDF, 119kb)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting (depending on whether you own registered or bearer shares).
     
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

MAY 24, 2017

Technicolor’s Annual Shareholders’ Meeting will be held on Wednesday May 24, 2017 at 4:00 pm, at Eurosites George V, Paris, France.

Eurosites George V
28, avenue George V
75008  Paris
France

 

VOTING RESULTS


Voting Results (PDF, 241ko)
 


DOCUMENTATION FOR THE MEETING


Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 14, 2017 (French only) (PDF, 174ko)

Notice of meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 1.9Mo)

2016 Technicolor Registration Document (PDF, 3.6Mo)

Number of shares and voting rights at the date of publication of the preliminary notice in the BALO(PDF, 181ko)

Conditions of availability of information prepared in connection with the Shareholders’ Meeting (PDF, 223ko)

Statutory Auditors’ report regarding the 11th resolution (French only) (PDF, 80ko)

 

VOTING / ADMISSION FORM



Voting / admission form (PDF, 2.0Mo)

 

ACCESS MAP


Access map (PDF, 119ko)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting (depending on whether you own registered or bearer shares).
     
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

APRIL 29, 2016

Technicolor’s Annual Shareholders’ Meeting will be held on Friday April 29, 2016 at 4:00 pm, at Eurosites George V, Paris, France.

Eurosites George V
28, avenue George V
75008  Paris
France

 

VOTING RESULTS


Voting Results (PDF, 224ko)
 

 

DOCUMENTATION FOR THE MEETING


Presentation (French only) (PDF, 3.1Mo)

Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 13, 2016 (French only) (PDF, 238ko)

Preliminary Notice published in the French BALO on March 25, 2016 (French only) (PDF, 239ko)

Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 1.7Mo)

Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 193ko)

« Statutory Auditors’ Report regarding the 20th to 28th resolutions (French only) (PDF, 948ko)

Table of appropriation of year-end income (French only) (PDF, 92ko)

2015 Registration Document (PDF, 4.5Mo)
 


VOTING / ADMISSION FORM


Voting / admission form (PDF, 2.2Mo)



ACCESS MAP


Access Map (PDF, 119ko)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
     
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

APRIL 09, 2015

Technicolor’s Annual Shareholders' Meeting was convened on April 9, 2015 at 4:00 pm at salle Wagram, 39-41 avenue de Wagram, 75017 Paris, France

salle Wagram
39-41 avenue de Wagram
75017  Paris
France

 

BALLOT RESULTS


Ballot results (PDF, 378ko)

 

DOCUMENTATION FOR THE MEETING


Presentation (French only) (PDF, 3.9Mo)

Notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on March 25, 2015 (French only) (PDF, 116ko)

Preliminary notice published in the French Bulletin des Annonces Légales Obligatoires on March 4, 2015 (French only) (PDF, 175ko)

Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 5.0Mo)

Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 193ko)

Statutory Auditors’ Report CGM April 09, 2015 Reso 10 (French only) (PDF, 94ko)

Table of appropriation of year-end income (French only (PDF, 91ko)

2014 Annual Report (PDF, 8.5Mo)

 

VOTING / ADMISSION FORM


Voting / admission form (PDF, 2.2Mo)
 

 

DIRECTIONS TO SALLE WAGRAM


Map with Métro, bus and parking details (PDF, 1.2Mo)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
     
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

MAY 22, 2014

The Combined Shareholders' Meeting of Technicolor SA took place on May 22, 2014 at 4:00 pm at Eurosites George V in Paris.

Eurosites George V
28 Avenue George V
75008  Paris
France

 

BALLOT RESULTS


Ballot Results (PDF, 561ko)

 

DOCUMENTATION FOR THE MEETING


Press Release (PDF, 118ko)

Presentation (PDF, 4.7Mo)

Notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on May 7, 2014 (French only) (PDF, 118ko)

Notice published in the French Bulletin des Annonces Légales Obligatoires (French only) (PDF, 228ko)

Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 1.1Mo)

Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 198ko)

Statutory Auditors’ Report CGM May 22, 2014 Reso 10 (french only) (PDF, 43ko)

Statutory Auditors’ Report CGM May 22, 2014 Reso 11 to 15 (french only) (PDF, 82ko)

Statutory Auditors’ Report CGM May 22, 2014 Reso 17 (french only) (PDF, 51ko)

Statutory Auditors’ Report CGM May 22, 2014 Reso 18 (french only) (PDF, 51ko)

Statutory Auditors’ Report CGM May 22, 2014 Reso 19 (french only) (PDF, 48ko)

Table of appropriation of year-end income (french only) (PDF, 124ko)

2013 Annual Report (PDF, 5.0Mo)

 

VOTING/ADMISSION FORM


Voting/admission form (PDF, 2.5Mo)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
     
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

MAY 23, 2013

The Combined Shareholders' Meeting of Technicolor SA was held on May 23, 2013 at 4.00 p.m. at the Cœur Défense Conference Room:

110 Esplanade du Général de Gaulle
92000  La Défense
France


DOCUMENTATION FOR THE MEETING


Ballot Results (PDF, 162ko)

Presentation (PDF, 2.3Mo)

Preliminary notice published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 15, 2013 (French only) (PDF, 175ko)

Notice of Meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on May 6, 2013 (French only) (PDF, 255ko)

Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 2.0Mo)

Supplemental Information Shareholders' Meeting (PDF, 167ko)

2012 Annual Report (PDF, 7.0Mo)

Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 196ko)

Statutory Auditors’ Report CGM May 23, 2013 Reso 12 (french only) (PDF, 148ko)

Statutory Auditors’ Report CGM May 23, 2013 Reso 13 (french only) (PDF, 161ko)

Statutory Auditors’ Report CGM May 23, 2013 Reso 14 (french only) (PDF, 177ko)

Statutory Auditors’ Report CGM May 23, 2013 Reso 15 (french only) (PDF, 127ko)

Statutory Auditors’ Report CGM May 23, 2013 Reso 16 (french only) (PDF, 663ko)

Table of appropriation of year-end income (french only) (PDF, 125ko)

 

VOTING/ADMISSION FORM


Voting/admission form (French only) (PDF, 2.0Mo)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

 

JUNE 20, 2012

General Shareholders' Meeting of Technicolor SA was held on June 20, 4 P.M. at the Cœur Défense Conference Room:

Cœur Défense Conference Room
110 Esplanade du Général de Gaulle
92931  Paris La Défense Cedex
France

 

VIDEOS OF THE MEETING


Opening (FLV, 66.8Mo)

A New Ambition for Technicolor (FLV, 227.4Mo)

Financial Review (MP4, 263.7Mo)

Governance (FLV, 85.4Mo)

Statutory Auditors (FLV, 98.7Mo)

Last part of the meeting (FLV, 429.6Mo)

BALLOT RESULTS

Ballot Results (PDF, 421ko)

DOCUMENTATION FOR THE MEETING

Presentation (PDF, 2.2Mo)

Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires on June 4, 2012 (PDF, 161ko)

Preliminary notice published in the French Bulletin des Annonces Légales Obligatoires (PDF, 161ko)

Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 198ko)

Addendum to the Notice of Meeting (PDF, 1.7Mo)

Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 960ko)

Proposed resolutions (PDF, 103ko)

Board of Directors’ report (PDF, 239ko)

ITEM 2 - Offer letter (PDF, 298ko)

ITEM 2 - Request for Submission of Draft Resolutions (PDF, 286ko)

Press Release - Board Recommendation (PDF, 33ko)

Report of the specific benefit appraiser (13th resolution) (PDF, 167ko)

VectorCapital new Offer Letter (June 13) and update to resolutions (PDF, 2.6Mo)

Statutory Auditors’ Report EGM June 20, 2012 Reso C&D (PDF, 195ko)

Statutory Auditors’ Report EGM June 20, 2012 Reso 16 (PDF, 268ko)

Statutory Auditors’ Report EGM June 20, 2012 Reso 15 (PDF, 242ko)

Statutory Auditors’ Report EGM June 20, 2012 Reso 10 & 11 (PDF, 648ko)

Table of appropriation of year-end income (PDF, 94ko)

Voting/admission form (PDF, 4.0Mo)

 

VOTING/ADMISSION FORM


Voting/admission form (French only) (PDF, 4.0Mo)

  1. This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
  2. Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.

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