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Combined General Meeting — 28 May 2026
Most of LightOn's documentation regarding shareholders' meetings is published in French.
17 documents
- Prior notice of the combined general meeting published on 22 April 2026
- Notice of the combined general meeting published on 4 May 2026
- Total number of voting rights and shares in the share capital as of 22 April 2026
- Text of resolutions to be submitted to the general meeting
- Report of the Board of Directors on resolutions submitted to the general meeting
- 2025 Annual Report
- Statutory auditor's report on the financial statements
- Statutory auditor's special report on regulated agreements
- Statutory auditor's report on the issuance of shares and various securities with maintenance and/or removal of preferential subscription rights (7th to 11th, 16th and 18th resolutions)
- Statutory auditor's report on the share capital increase dedicated to the beneficiaries of a corporate saving plan (12th and 18th resolutions)
- Statutory auditor's report on the authorisation to grant share subscription or purchase options (13th and 18th resolutions)
- Statutory auditor's report on the authorisation to grant existing or to be issued free shares (14th and 18th resolutions)
- Statutory auditor's report on the issuance of share warrants with removal of preferential subscription rights (15th and 18th resolutions)
- Statutory auditor's report on the share capital decrease (17th resolution)
- Notice of meeting — Combined general meeting — 28 May 2026 (brochure)
- Voting form
- Minutes of the combined general meeting held on 28 May 2026