Combined General Meeting — 16 June 2025
To attend the Annual General Meeting: the annual general meeting will be held on Monday June 16, 2025. If you hold registered shares, you will receive a notice of meeting from Uptevia, LightOn's securities service. All you need to do is go to the Annual General Meeting with your identification. If you hold bearer shares, you will need to ask your bank to immobilize your shares and bring a certificate of immobilization with you to the Annual General Meeting, enabling you to vote on the resolutions.
If you wish to vote by mail: you do not wish or are unable to attend the Annual General Meeting. You have three options for voting: vote by mail on each of the proposed resolutions, give your proxy to the Chairman, or be represented by another person.
Most of LightOn's documentation regarding shareholders' meetings is published in French.
12 documents
- Prior notice of the combined general meeting published on 12 May 2025
- Notice of the combined general meeting published on 28 May 2025
- Total number of voting rights and shares in the share capital as of 12 May 2025
- Text of resolutions to be submitted to the general meeting
- Report of the Board of Directors on resolutions submitted to the general meeting
- 2024 Annual Report
- Statutory auditor's report on the financial statements (free English translation)
- Statutory auditor's special report on regulated agreements
- Statutory auditor's report on the share capital reduction (6th resolution)
- Request for documents form
- Voting form
- Minutes of the combined general meeting held on 16 June 2025