July 20, 2020

A Technicolor combined General Shareholders’ Meeting has been convened for Monday July 20, 2020 at 10:00 am, this meeting will be held online.

Click here to see the webcast of the Shareholders’ Meeting

 

Voting Results

 

Message from CEO Richard Moat to Shareholders


 

Documentation For The Meeting


 

Prospectus

 

We remind you that, if you vote by mail, your voting form must be received no later than July 17, 2020. Shareholders voting through Votaccess will have until July 19, 2020, 3 pm (Paris time) to submit their votes.

 

Voting Form

How to fill in your voting form

The voting form should be sent to the following address:

 

Downloads

Agreement in Principle on Financial Restructuring Plan (Press Release from June 22, 2020)

Technicolor 2020 Investors Presentation (from June 22, 2020)

Further to the French government’s upgraded security measures in connection with the COVID-19, you will find in the press release dated March 18, 2020 the details of the decisions made by Technicolor’s Board of Directors for the holding of this General Meeting.

 

March 23, 2020

A Technicolor combined General Shareholders’ Meeting has been convened for Monday March 23, 2020 at 10:00 am, at Technicolor’s Registered Office: 8-10 rue du Renard, 75004 Paris, France.

Technicolor
8-10 rue du Renard
75004 Paris
France

 

Voting Results


Voting Results

 

Documentation for the meeting


Information relating to the Shareholders’ Meeting convened for March 23, 2020

Notice of Meeting

Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of February 17, 2020 (French only)

Statutory Auditors reports on the capital reduction (French only)

Statutory Auditors reports on the share capital increase, in favour of members of a corporate Group Savings Plan (French only)

Information concerning the total number of voting rights and shares

Answer to a written question (French only)

Voting/Admission Form

Voting/Admission Form

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.