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Annual General Meeting

GROUPE OPEN

(ISIN : FR 0004050300 ; segment NextEconomy – 972, services informatiques)
Combined General Meeting – 16 May 2018: Groupe Open, a digital services company, will be holding a Combined General Meeting on 16 May 2018.

Mai 2018

1. • Advance notification of the meeting published in the BALO Official Journal on 11 April 2018 (French Version) Download
2. • Total number of voting rights (French version) Download
3. • Updated Articles of Association (Article L225-115 of the Commercial Code) (French version) Download

4. Documents preparatory to the General Assembly (Article R225-83 of the Commercial Code)

Please refer to Reference Document No. D. 17-0380 filed on April 20, 2018, which is located on our Investor Relations, Documents Section

May 2018 (Follow-up)

5. • Draft Resolutions (French version) Download
6. • Postal voting form (French version) Download
7. Report of the Statutory Auditors • a. on the capital increase reserved for members of a company savings plan (French version) Download
7. Statutory Auditors' report • b. on the issue of shares and various securities with retention and cancellation of preferential subscription rights (French version) Download
7. Statutory Auditors' report • c. on the issue of shares and securities with preferential subscription rights waived for categories of beneficiaries (French version) Download
7. Statutory Auditors' report • d. on the reduction of capital by cancellation of own shares (French version) Download
7. Statutory Auditors' report • e. on the capital reduction through a public share buyback offer (French version) Download
7. Statutory Auditors' report • f. on the consolidated financial statements (French version) Download
7. Statutory Auditors' special report • g. on regulated agreements and commitments (French version) Download
7. Statutory Auditors' report • h. on the annual accounts (French version) Download
8. • Report of the Board of Directors to the Extraordinary General Meeting (French version) Download
9. • Results of the votes (French version) Download

GROUPE OPEN

(ISIN : FR 0004050300 ; segment NextEconomy – 972, services informatiques)
Combined General Meeting – 17 May 2017: Groupe Open, a digital services company, will be holding a Combined General Meeting on 17 May 2017.

May 2017

1. • Advance notification of the meeting published in the BALO Official Journal on 10 April 2017 (French version) Download
2. • Total number of voting rights (French version) Download
3. • Updated Articles of Association (Article L225-115 of the Commercial Code) (French version) Download

4. Documents preparatory to the General Assembly (Article R225-83 of the Commercial Code)

Please refer to Reference Document No. D. 17-0380 filed on April 13, 2017, which is located on our Investor Relations, Documents Section

May 2017 (follow-up)

5. • Draft resolutions (French version) Download
6. • Postal voting form (French version) Download
7. Report of the External Auditor • a. Fourteenth resolution Download
7. Report of the External Auditor • b. Twelfth resolution Download
7. Report of the External Auditor • c. Eleventh resolution Download
7. Report of the External Auditor • d. Thirteenth resolution Download
8. • Report of the Board of Directors to the Extraordinary General Meeting Download

GROUPE OPEN

(ISIN : FR 0004050300 ; segment NextEconomy – 972, services informatiques)
Combined General Meeting – 20 May 2015: Groupe Open, a digital services company, will be holding a Combined General Meeting on 20 May 2015.

May 2015

1 • Advance notification of the meeting published in the BALO Official Journal on 29 Avril 2015 Download
2 • Total number of voting rights Download
3 • Updated Articles of Association (Article L225-115 of the Commercial Code) Download
4 • Draft resolutions Download
5 • Postal voting form Download
6 • a -Issue of shares and various other securities, maintaining or removing preferential subscription rights (resolutions 10,11,13,15 and 16) Download
6 • b - Issue of shares and various other securities, removing preferential subscription rights for certain categories of shareholder (resolution 12) Download
6 • c - Reduction of the company’s share capital by cancellation of redeemed shares Download
7 • Report of the Board of Directors to the Extraordinary General Meeting Download

GROUPE OPEN

(ISIN : FR 0004050300 ; segment NextEconomy – 972, services informatiques)
Combined General Meeting – 21 May 2014: Groupe Open, a digital services company, will be holding a Combined General Meeting on 21 May 2014.

May 2014

1 • Advance notification of the meeting published in the BALO Official Journal on 16 April 2014 Download
2 • Total number of voting rights Download
3 • Draft resolutions Download
4 • Postal voting form Download
5 • a - Issue of shares and various other securities, maintaining or removing preferential subscription rights (resolutions 10,11,13,15 and 16) Download
5 • b - Issue of shares and various other securities, removing preferential subscription rights for certain categories of shareholder (resolution 12) Download
5 • c - Reduction of the company’s share capital by cancellation of redeemed shares (resolution 22) Download
5 • d - Reduction of the company’s share capital via a share buyback offer (resolution 23) Download
5 • e - Allocation of stock options (resolution 21) Download
6 • Report of the Board of Directors to the Extraordinary General Meeting Download
7 • Results of votes held in 2014 Download

GROUPE OPEN

(ISIN : FR 0004050300 ; segment NextEconomy – 972, services informatiques)
Combined General Meeting – 15 May 2013: OPEN GROUP, a digital services company, will be holding a combined general meeting on 15 May 2013.

May 2013

1 • Advance notification of the meeting published in the BALO Official Journal on 8 avril 2013 Download
2 • Total number of voting rights / Results of votes held in 2013 Download
3 • Updated Articles of Association (Article L225-115 of the Commercial Code) Download
4 • a - Appendix to the consolidated financial statement 2012 Download
4 • b - Managers’ Report 2012 Download
4 • c - Treasury stock report 2012 Download
4 • d - Auditors’ report on the annual accounts Download
4 • e - Auditors’ report on the consolidated financial statement Download
4 • f - Auditors’ report on the Chairman of the Board’s report Download
4 • g - Special report from the auditors regarding contracts Download
5 • Full text of the resolutions Download
6 • Postal voting form Download
7 • a - Auditors’ report on the increase in capital, with removal of preferential subscription rights options for a specific category of shareholders Download
7 • b - Auditors’ report on the increase in capital restricted to employees subscribing to the company savings scheme Download
7 • c - Auditors’ report on the reduction of the company’s share capital via a share buyback offer Download
8 • Report of the Board of Directors to the Extraordinary General Meeting Download
9 • Proxy voting form Download
10 • Proxy for the General Meeting of 03/10/2010 Download