Planisware hereby announces that its Combined General Meeting of Shareholders will be held on:

June 17, 2026, at 9:00 a.m. 

The meeting has been held at the company’s registered office, located at:

 200, avenue de Paris, 92320 Châtillon, France
and will be webcasted live

2026 Annual General Meeting Documents

DateTitleDownload
May 29, 2026Convening notice GM 2026 (French only)PDF
May 22, 2026Statutory Auditors' Report - R15 (French only)PDF
May 22, 2026Annual general meeting of June 17, 2026
Availability of preparatory documents		PDF
May 22, 2026Notice of the 2026 General Meeting BrochurePDF
May 22, 2026Voting formPDF
May 22, 2026Planisware Shares and voting rights as of 11 May 2026PDF
May 22, 2026Statutory Auditors' Certificate on the total amount of remuneration paid to the ten highest paid individuals FY25 (French only)PDF
May 22, 2026Statutory Auditors' Certificate on philanthropy FY25 (French only)PDF
May 22, 2026Statutory Auditors' Report - Consolidated accounts (French only)PDF
May 22, 2026Statutory Auditors' Report - Annual accounts (French only)PDF
May 22, 2026Statutory Auditors' Report - Sustainability (French only)PDF
May 22, 2026Statutory Auditors' Report - Regulated agreements (French only)PDF
May 22, 2026Statutory Auditors' Report - Delegation R16 (French only)PDF
May 22, 2026Special report on the free shares (French only)PDF
May 11, 2026Notice of meeting (free translation - see French original version)PDF
May 11, 2026Wording of the resolutions for the general meeting 2026 PDF
May 11, 2026Report of the board of directors to the combined general meeting (free translation - see  French original version)PDF
April 9, 20262025 Universal Registration DocumentPDF