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

Statutory Auditors’ report on the issue of shares and of other securities with and or without preferential subscription rights (resolutions n°22 to 27) - in French only

Statutory Auditors' report on the issue of shares and / or various securities with cancellation of the preferential subscription right reserved for doctors and other practitioners exercising their medical and / or paramedical activities in establishments owned by the company and / or its subsidiaries (resolution n°29) – in French only 

Statutory auditors' report on the issue of shares and/or various securities reserved for members of employee savings plans (resolution n°30) – in French only

Statutory Auditors' report on the issue of ordinary shares and / or various securities with cancellation of preferential subscription rights reserved for a category of beneficiaries (resolution n°31) – in French only

Statutory Auditors' report on the authorization to allocate free shares existing or to be issued (resolution n°32) – in French only

Statutory Auditors' report on capital reduction (resolution n°33) - in French only

Shareholders’ Meeting Notice published in the BALO on November 25, 2024 (in French only)

Meeting Notice – Combined General Shareholders’ Meeting 2024 

Voting results of the General Shareholders’ Meeting of December 12, 2024 (in French only)