Planisware hereby announces that its Combined General Meeting of Shareholders will take place on:
June 19, 2025, at 9:00 a.m.
The meeting will be held at the company’s registered office, located at:
200, avenue de Paris, 92320 Châtillon, France
2025 Annual General Meeting Documents
| Date | Title | Download |
|---|---|---|
| June 2, 2025 | Convening notice (French only) | |
| May 27, 2025 | Agenda and resolutions GM2025 | |
| May 27, 2025 | Voting form | |
| May 27, 2025 | Statutory Auditors' Report R27 Free shares GM2025 (French only) | |
| May 27, 2025 | Statutory Auditors' Report R26 Reserved issuing GM2025 (French only) | |
| May 27, 2025 | Statutory Auditors' Report R25 Reserved issuing for members of savings plans GM2025 (French only) | |
| May 27, 2025 | Statutory Auditors' Report R18 Capital Reduction GM2025 (French only) | |
| May 27, 2025 | Statutory Auditors' Report Global delegation GM2025 (French only) | |
| May 27, 2025 | Statutory Auditors' Report on the consolidated accounts_FY24 (French only) | |
| May 27, 2025 | Statutory Auditors' Report on the annual accounts FY24 (French only) | |
| May 27, 2025 | Statutory Auditors' Report on regulated agreements FY24 (French only) | |
| May 27, 2025 | Special report of the Board on the free shares AG2025 (French only) | |
| May 27, 2025 | PLANISWARE Shares and voting rights as of 12 05 2025 | |
| May 27, 2025 | Notice of the 2025 General Meeting brochure | |
| May 27, 2025 | Auditors' certificate on philanthropy FY24 (French only) | |
| May 12, 2025 | Report of the board of directors to the combined general meeting (free translation - see French original version) | |
| May 12, 2025 | Notice of meeting (free translation - see French original version) | |
| April 30, 2025 | 2025 Universal Registration Document |