General Meeting of December 9, 2021

The Company's shareholders will find below all the documents relating to the Combined General Meeting of Ramsay Générale de Santé SA on December 9, 2021 at 10:00 a.m.

Location :
Centre de Conférences Capital 8
32 rue de Monceau
75008 Paris

> Shareholders’ Meeting Notice published in the BALO on November 3, 2021 – in French only (PDF)

> Universal Registration Document as of June 30, 2021 (PDF)

> Information relating to the total number of voting rights and shares making up the capital stock as of November 3, 2021 – in French only (PDF)

> Meeting notice - Combined Shareholders' Meeting 2021 – in French only (PDF)

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

> Press release specifying the arrangements for making available or consulting the preparatory documents for the 2021 General Meeting (PDF)

> Statutory Auditors' report on the issue of ordinary 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 – in French only (PDF)

> 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 – in French only (PDF)

> Voting results of the General Shareholders’ Meeting of December 9, 2021 (in French only) (PDF)