General Meeting of December 7, 2023

The Company's shareholders will find below all the documents relating to the Combined General Meeting of Ramsay Générale de Santé SA on December 7, 2023 at 10:00 a.m.

Location :

l’Apostrophe
83 Avenue Marceau
75016 Paris

Documents :

- Universal Registration Document 2023

- Shareholders’ Meeting Notice published in the BALO on October 30, 2023 (in French only)

- Information relating to the total number of voting rights and shares making up the capital stock as of October 30, 2023 (in French only)

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

- Meeting Notice – Combined General Shareholders’ Meeting 2023 (PDF)

- Press release specifying the arrangements for making available or consulting the preparatory documents for the 2023 General Meeting (PDF)

- 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°13) – 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°14) – in French only

- Shareholders’ Meeting Notice published in the BALO on November 20, 2023 (in French only)

- Voting results of the General Shareholders’ Meeting of December 7, 2023 (in French only)

- Minutes of the General Shareholders’ Meeting of December 7, 2023 (in French only)