Shareholders' meeting
Sodexo Annual Shareholders' Meeting was held on Tuesday 22nd January 2019 at 3:30 pm at l’Auditorium de la Seine Musicale – 1 Ile Seguin – 92100 Boulogne-Billancourt.
Documents relating to the convening of the GA:
-
Avis de réunion BALO du 23 novembre 2018 (French only, Official Announcement)
-
Avis de convocation Journal Investir du 5 janvier 2019 (French only, Notice of meeting published in the newspaper “Investir”)
-
Avis de convocation BALO et JAL Les Petites Affiches du 7 janvier 2019 (French only, Notice of meeting published in official journals)
-
Voting Form (French only)
Webcast and documents presented to the GA:
Other documents relating to the GA:
-
Attestation des CAC sur les dix meilleures rémunérations (French only, auditors report on compensation)
-
Attestation des CAC relative au montant des dons donnant droit à déduction fiscale (French only, auditors report on deductibles)
-
List of the recipients of patronage and sponsorship initiatives executed during FY 2018 by Sodexo
Results of the votes and report of the GA:
Questions & Answers
-
Questions received from PHITRUST (French only)
-
Answers from Sodexo to PHITRUST (French only, Answers from Sodexo to PHITRUST)