Corporate Event

Combined General Meeting 2024

AG
2024 Combined General Meeting was held on May the 30th, 2024 at 10:00am CET in Nanterre.

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2024 Combined General Meeting related documents

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URD FORVIA 2023 (English).pdf 27th February 2024 22.34 MB
Implementation of the share buyback program approved by shareholders meeting 30.05.2023.pdf 03th May 2024 110.1 KB
Report of the Board of Directors to the Combined General Meeting of 30 May 2024 30th May 2024 268.26 KB
File Combined General Meeting of 30 May 2024 - Availability of Preparatory Documents.pdf 16th May 2024 98.33 KB
Convening Notice (Brochure) of the Combined General Meeting of 30 May 2024.pdf 16th May 2024 4.59 MB
Request for Documents and Additional Information Form.pdf 16th 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 30th May 2024 115.03 KB
FORVIA 2024 General Meeting - Slideshow 30th May 2024 23.62 MB
Press release - FORVIA General Meeting 2024 30th May 2024 131.72 KB
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