General Meeting of December 12, 2024

The Company's shareholders will find below all the documents relating to the Combined General Meeting of Ramsay Générale de Santé SA on December 12, 2024 at 10:00 a.m.

Location :

l’Apostrophe
83 Avenue Marceau
75016 Paris

Universal Registration Document 2024

Mission Committee Report 2024

Shareholders’ Meeting Notice published in the BALO on November 4, 2024 – in French only

Information relating to the total number of voting rights and shares making up the capital stock as of November 4, 2024 – in French only

Postal and proxy voting form (article R. 225-76 of French commercial code)

Press release specifying the arrangements for making available or consulting the preparatory documents for the 2024 General Meeting

Combined GM of 7/12/23

Combined GM of 8/12/22

Combined GM of 9/12/21