General shareholders meeting​

The General Meeting is an important moment of information and exchange with our shareholders on the Group’s results, outlook, strategy, and governance.

2024 - Replay

FORVIA 2024 General Meeting - Slideshow 30th May 2024 23.62 MB
FORVIA 2024 General Meeting - Watch the replay

2024 - Related documents

Universal Registration Document 2023 (PDF) 27th February 2024 19.52 MB
Report of the Board of Directors to the Combined General Meeting of 30 May 2024 30th May 2024 268.26 KB
Implementation of the share buyback program approved by shareholders meeting 30.05.2023.pdf 02th April 2024 110.1 KB
Combined General Meeting of 30 May 2024 - Availability of Preparatory Documents.pdf 07th May 2024 98.33 KB
Convening Notice (Brochure) of the Combined General Meeting of 30 May 2024.pdf 07th May 2024 4.59 MB
Request for Documents and Additional Information Form.pdf 07th May 2024 246.69 KB
Postal Vote or Proxy Vote Form.pdf 07th May 2024 408.15 KB
Total Number of Voting Rights and Shares Forming the Share Capital as of 24 April 2024.pdf 07th May 2024 59.03 KB
Statement by the Statutory Auditors on the Top Five Compensation Packages in accordance with Article L. 225-1 15 4° of the French Commercial Code (French only).pdf 07th May 2024 555.27 KB
Statutory Auditors’ Report on the Issue of Shares and or Marketable Securities with or without Cancellation of Preferential Subscription Rights (resolutions n°21, 22, 23, and 24).pdf 07th May 2024 28.85 KB
Statutory Auditors’ Report on the Authorization to grant Free Existing Shares or Shares to be issued (resolution n°26).pdf 07th May 2024 12.46 KB
Statutory Auditors’ Report on the Issue of Ordinary Shares and or Securities carrying Rights to the Share Capital and reserved for Members of a Company Savings Plan (resolution n°27).pdf 07th May 2024 13.83 KB
Statutory Auditors’ Report on the Issue of Shares and other Securities giving Access to the Share Capital of the Company with Cancellation of Shareholders’ Preferential Subscription Rights in Favo.pdf 07th May 2024 14.39 KB
Statutory Auditors’ Report on Capital Reduction (resolution n°29).pdf 07th May 2024 11.53 KB
Statutory Auditors (Mazars) letter related to the fees for services other than annual accounts certification for fiscal year ended on December 31, 2023 (French only).pdf 15th May 2024 446.14 KB
Statutory Auditors (EY Audit) letter related to the fees for services other than annual accounts certification for fiscal year ended on December 31, 2023 (French only).pdf 15th May 2024 521.61 KB
Notice of meeting published in the BALO on May 15, 2024 (French only).pdf 15th May 2024 370.4 KB
Notice of meeting published in the “Journal d'Annonces Légales” Actu-Juridique.fr on May 15, 2024 (French only).pdf 15th May 2024 101.98 KB
Forvia’s combined General Meeting of May 30th, 2024 - Voting results (French only).pdf 30th May 2024 78.8 KB
Financial year 2024 - Information concerning the approval of the compensation policy.pdf 30th May 2024 115.03 KB
Press release - FORVIA General Meeting 2024 30th May 2024 131.72 KB

2023

Bylaws updated on May 30, 2023 30th May 2023 247.62 KB
May 30, 2023 Combined General Meeting - Presentation 30th May 2023 5.35 MB
Faurecia’s combined General Meeting of may 30th , 2023 - all resolutions adopted 30th May 2023 153.44 KB
Voting results - Shareholders Meeting of May 30th, 2023 (French only) 30th May 2023 107.2 KB
Answers to written shareholders' questions 30th May 2023 162.96 KB
Bylaws updated by the CEO upon Board delegation on 24 June 2022 24th May 2022 167.89 KB
Postal vote or proxy vote form 09th May 2023 581.7 KB
Report of the Board of Directors to the Combined General Meeting of May 30th, 2023 30th May 2023 257.46 KB
Additional report of the Board of Directors on the capital increase (French only) 01th May 2023 285.07 KB
Statutory Auditors’ report on the issue of shares and/or marketable securities with or without cancellation of preferential sub 30th May 2023 223.56 KB
Statutory Auditors’ report on the authorization to grant free existing shares or shares to be issued (resolution No.22) 30th May 2023 211.31 KB
Statutory Auditors’ report on the issue of ordinary shares and/or securities carrying rights to the share capital and reserved 30th May 2023 214.7 KB
Statutory Auditors’ report on the issue of shares and other securities giving access to the share capital of the Company with c 30th May 2023 218.76 KB
Statutory Auditors’ report on capital reduction (resolution No.25) 30th May 2023 193.08 KB
Statement by the Statutory Auditors on the top five compensation packages in accordance with Article L. 225-1 15 4° of the Fren 31th December 2022 667.17 KB
Combined General Meeting of May 30th, 2023 - Availability of preparatory documents 30th May 2023 106.66 KB
Total number of voting rights and shares forming the share capital 24th April 2023 68.62 KB
Request for documents and additional information form 25th May 2023 28.84 KB
Convening notice (Brochure) of the May 30th, 2023 General Meeting 30th May 2023 3.31 MB
Report of the Board of Directors to the Combined General Meeting of May 30, 2023 30th May 2023 257.46 KB
Replay

2022

2022 Combined General Meeting Presentation 01th June 2022 8.45 MB
Faurecia’s combined general meeting of June 1, 2022 01th June 2022 191.99 KB
2022 Combined General Meeting - Voting Results 01th June 2022 193.35 KB
Statutory Auditors’ report on the issue of shares and/or marketable securities with or without cancellation of preferential sub 01th June 2022 29.06 KB
Statutory Auditors’ report on the authorization to grant free existing shares or shares to be issued (Annual General Meeting of 01th June 2022 12.33 KB
Statutory Auditors’ report on the issue of ordinary shares and/or securities carrying rights to the share capital and reserved 01th June 2022 13.65 KB
Statutory Auditors’ report on the issue of shares and other securities giving access to the share capital of the Company with c 01th June 2022 2.24 MB
Statutory Auditors’ report on capital reduction (Annual General Meeting of June 1st, 2022 Resolution n°23) 01th June 2022 10.96 KB
Bylaws updated by the CEO upon Board delegation on 31st January 2022 31th January 2022 289.58 KB
Convening notice (brochure) of the June 1st, 2022 General Meeting 28th April 2022 3.74 MB
Request for documents and additional information form 27th May 2022 42.82 KB
Total number of voting rights and shares forming the share capital 11th May 2022 52.75 KB
Combined General Meeting of June 1st, 2022 - Availability of preparatory documents 01th June 2022 99.45 KB
Additional information related to the compensation policy of the Chief Executive Officer 09th May 2022 187.11 KB
Universal Registration Document 2021 27th April 2022 18.19 MB
Report of the Board of Directors to the Combined General Meeting of June 1st, 2022 01th June 2022 276.24 KB
Replay

2021

General Meeting May 31 2021 - Voting results 31th May 2021 156.48 KB
General Meeting May 31 2021 - Slideshow 31th May 2021 5.8 MB
General Meeting May 31 2021 - Press release 31th May 2021 125.69 KB
Additional information on the explanatory notes of resolutions 21th May 2021 83.26 KB
Composition of the bureau of the General Meeting 19th May 2021 74.54 KB
Statutory auditors' report on shares cancellation (resolution 25) 31th May 2021 163.89 KB
Faurecia - Statutory auditors' report on the authorization to grant free existing shares or shares to be issued (resolution 22) 31th May 2021 212.28 KB
Combined General Meeting of May 31, 2021 - Availability of preparatory documents 31th May 2021 102.22 KB
Statutory auditors' report on the issue of shares and or securities with or without removal of preferential subscription rights 31th May 2021 193.94 KB
Statutory auditors' report on the issue of shares and or securities reserved for members of a company savings plan (resolution 31th May 2021 216.78 KB
Statutory auditors' report on the issue of securities with removal of preferential subscription rights (resolution 24) 31th May 2021 218.53 KB
Request of documents form 26th May 2021 43.61 KB
Proxy and mail voting form 31th May 2021 539.57 KB
Number of shares and voting rights as of the publication date of the meeting notice 10th May 2021 59.55 KB
Convening notice of the May 31, 2021 Annual General Meeting 31th May 2021 155.82 KB
Convening notice (brochure) of the May 31, 2021 Annual General Meeting 31th May 2021 3.46 MB
Universal Registration Document 23th April 2021 6.21 MB
Communication related to the May 31, 2021 Annual General Meeting behind closed doors 23th April 2021 103.09 KB
Meeting notice of the May 31, 2021 Annual General Meeting 23th April 2021 304.57 KB
Report of the Board of Directors to the May 31, 2021 Annual General Meeting 23th April 2021 303.61 KB
Replay

2020

Voting results - Shareholders Meeting of June 26th, 2020 (French only) 26th June 2020 190.16 KB
2020 Shareholders Meeting - Press release 26th June 2020 119.7 KB
Faurecia CEO's answers to shareholders' questions (French only) 26th June 2020 96.25 KB
2020 Shareholders Meeting' slideshow 26th June 2020 2.83 MB
Convening notice (BALO) 26th June 2020 145.47 KB
Convening notice (brochure) 26th June 2020 3.49 MB
Vote and proxy form 26th June 2020 600.95 KB
Request for documents and additional information 20th June 2020 443.24 KB
Statutory auditors' report on shares and securities giving access to the capital issuances (18th to 22nd resolution) 05th June 2020 112.85 KB
Composition of the AGM bureau 26th June 2020 48.39 KB
Statutory auditors' report on capital increase reserved to employees (24th resolution) 26th June 2020 133.63 KB
Statutory auditors' report on free shares allocation (23rd resolution) 26th June 2020 126.94 KB
Statutory auditors' report on share capital reduction (25th resolution) 26th June 2020 93.63 KB
Convening of the General Meeting 15th May 2020 101.71 KB
Board of Directors' report to the june 26, 2020 General Meeting 26th June 2020 200.44 KB
Meeting notice 26th June 2020 347.39 KB

2019

Vote results of the 28 May 2019 shareholder's meeting (French only) 28th May 2019 159.15 KB
2019 Shareholders meeting - Press release 28th May 2019 126.3 KB
2019 Shareholders meeting - Presentation 28th May 2019 5.09 MB
Avis de convocation paru au BALO du 10 mai 2019 (French only) 10th May 2019 161.54 KB
Table of the utilization of the financial authorizations 07th May 2019 264.74 KB
Request for documents and additional information 03th May 2019 92.39 KB
Total number of voting rights and shares as of 22 April 2019, date of publication of the prior notice in the BALO 03th May 2019 99.47 KB
Draft proxy form 30th April 2019 266.81 KB
Convening Notice to the Shareholders’ meeting of May 28, 2019 30th April 2019 4.98 MB
Extract of the prior notice published in the April 22, 2019 BALO (French only) 23th April 2019 261.65 KB

2018

Amended vote results of the 29 May 2018 shareholder's meeting (French only) 15th October 2018 157.81 KB
2018 Shareholders Meeting - Press release 29th May 2018 129.57 KB
2018 Shareholders meeting - presentation 29th May 2018 2.94 MB
Convening Notice to the Shareholders’ meeting of May 29, 2018 29th May 2018 3.71 MB
Table of the financial authorizations 20th April 2018 3.71 MB
Explanatory notes to the resolutions 20th April 2018 542.21 KB
Extract of the prior notice published in the April 20, 2018 BALO 20th April 2018 222.44 KB
Request for documents and additional information 20th April 2018 136.2 KB
Draft proxy form 20th April 2018 298.96 KB
Total number of voting rights and shares as of 20 April 2018, date of publication of the prior notice in the BALO 20th April 2018 116.77 KB
Release in respect of documents for the May 29, 2018 AGM 20th April 2018 145.98 KB

Shareholders meeting

The General Shareholders Meeting is held in the first six months of each fiscal year. It is convened by the Board of Directors or, failing that, by the statutory auditors or by one or more shareholders owning at least 5% of the shares.

There are three types of General Meetings, depending on the nature of the resolutions to be voted on:

- Ordinary: resolutions regarding the company accounts, the allocation of income and the distribution of a dividend, the appointment and renewal of Board members and the statutory auditors, or a share buyback;

- Extraordinary: resolutions regarding modifications to the company by-laws, a capital increase (or reduction), the terms and conditions for merger with another company, or the distribution of stock options to selected employees;

- Combined: a combination of these two types.

The General Meeting provides an opportunity for the company’s executives to report to shareholders on the past year’s results and present the company’s strategy and objectives for the coming year. It is also when shareholders take part in important decisions concerning the company and express their views on the management actions taken by the company’s executives.

The company publishes the date of the General Meeting 35 days in advance in the BALO (Bulletin des annonces légales obligatoires) legal journal, and two weeks in advance in another legal gazette. The holders of registered shares are notified directly and receive an entrance card. Other shareholders should contact their financial intermediary.

To participate in the General Meeting:

- If you own registered shares, you do not have to do anything. You will automatically receive a notice of meeting and entrance card by mail.

- If you own bearer shares, you should ask your financial intermediary to issue a certificate to the effect that your shares have been placed in a blocked account and to contact Faurecia for an entrance card.

Remember that your shares must be held in a blocked account for at least three business days before the date of the meeting.

Any shareholder who is present at the General Meeting or represented by proxy may vote on resolutions proposed by the Board of Directors or by any group of shareholders owning at least 5% of the capital. You may also vote by mail or table a written question by sending it to the company via registered mail with acknowledgement of receipt. Each share entitles its owner to one vote, with the exception of shares held by the company.


Contact

Analysts & investors contact
Marc Maillet & Sébastien Leroy
Investor Relations
Individual shareholder contact
0 805 651 206
(toll-free number)