General Meeting
Shareholders' General Meeting of June 8, 2023:
The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 8, 2023 at 3:00 pm at Salle Pleyel, 252 rue du Faubourg-Saint-Honoré 75008 Paris.
The shareholders represented at the meeting held an aggregate 69.19% of the outstanding shares. All the resolutions were adopted.
Webcast of the General Meeting
Shareholders' written questions / Answers from Compagnie de Saint-Gobain (French only) - PDF
Access to information in respect of the Annual General Shareholders' Meeting - PDF
2022 Universal Registration Document - PDF
Official convening notice, published in the French BALO dated April 5, 2023 - PDF
Total number of voting rights and outstanding shares at April 5, 2023 - PDF
Official prior notice, published in the French BALO dated May 5, 2023 - PDF
Reasoned points/draft resolutions requested for insertion by shareholders - PDF
Declarations of security lending transactions - PDF
Description of the share buy-back program - PDF
Attestation - Corporate patronage and sponsorship - PDF
Attestation - Global amount of the ten highest remunerations - PDFSummary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 8, 2023 - PDF
Archives
Shareholders' General Meeting of June 2, 2022:
The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 2, 2022 at 3:00 pm at Salle Pleyel, 252 rue du Faubourg-Saint-Honoré 75008 Paris.
The shareholders represented at the meeting held an aggregate 69.43% of the outstanding shares. All the resolutions were adopted.
Webcast of the General Meeting
Shareholders' written questions / Answers from Compagnie de Saint-Gobain - PDF
Documents regarding the Shareholders' General Meeting of June 2, 2022:
- 2021 Universal Registration Document - PDF
- Meeting brochure - PDF
- Amendment to the 2022 meeting brochure - PDF
- Access to information in respect of the Annual General Shareholders' Meeting - PDF
- Voting proxy form - PDF
- Official convening notice, published in the French BALO dated March 30, 2022 - PDF
- Official prior notice, published in the French BALO dated April 27, 2022 - PDF
- Total number of voting rights and outstanding shares at March 30th, 2022 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 2, 2022 - PDF
- Report of the Statutory Auditors on share capital transactions (17th and 18th resolutions) - PDF
Shareholders' General Meeting of June 3, 2021:
The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 3, 2021, exceptionally in closed session given the current health context.
The shareholders represented at the meeting held an aggregate 68.36% of the outstanding shares. All the resolutions were adopted.
Webcast of the General Meeting
Documents regarding the Shareholders' General Meeting of June 3, 2021:
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 3, 2021 - PDF
- Voting proxy form - PDF
- Official convening notice, published in the French BALO dated March 29, 2021 - PDF
- Official prior notice, published in the French BALO dated April 28, 2021 - PDF
- Total number of voting rights and outstanding shares at March 29th, 2021 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 3, 2021 - PDF
- Report of the Statutory Auditors on the 18th, 19th, 20th, 21st, 22nd, 24th, 25th and 26th draft resolutions - PDF
Shareholders' General Meeting of June 4, 2020:
The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 4, 2020, exceptionally in closed session given the current health context.
The shareholders represented at the meeting held an aggregate 66.78% of the outstanding shares. All the resolutions were adopted.
Webcast of the General Meeting
Documents regarding the Shareholders' General Meeting of June 4, 2020:
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 4, 2020 - PDF
- Meeting brochure - PDF
- Voting proxy form - PDF
- Official convening notice, published in the French BALO dated April 29, 2020 - PDF
- 2019 Universal Registration Document - PDF
- Total number of voting rights and outstanding shares at April 29th, 2020 - PDF
- Official prior notice, published in the French BALO dated May 18, 2020 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 4, 2020 - PDF
Shareholders' General Meeting of June 6, 2019:
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 6, 2019 in Paris.
The shareholders present or represented at the meeting held an aggregate 60.07% of the outstanding shares.
All the resolutions were adopted.
Documents regarding the Shareholders' General Meeting of June 6, 2019:
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 6, 2019 - PDF
- Meeting brochure - PDF
- Voting proxy form - PDF
- Official convening notice, published in the French BALO dated March 27, 2019 - PDF
- 2018 Registration Document - PDF
- Total number of voting rights and outstanding shares at March 27th, 2019 - PDF
- Official prior notice, published in the French BALO dated May 3, 2019 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations in force on the date of the General Shareholders' Meeting of June 6, 2019 - PDF
- Report of the Statutory Auditors on the 13th, 14th, 15th, 16th, 17th, 18th, 19th, 21st, 22nd, 23rd and 24th draft resolutions - PDF
Shareholders' General Meeting of June 7, 2018:
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 7, 2018 in Paris.
The shareholders present or represented at the meeting held an aggregate 58.89% of the outstanding shares.
All the resolutions were adopted.
Documents regarding the Shareholders' General Meeting of June 7, 2018:
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 7, 2018 - PDF
- Meeting brochure - PDF
- Voting proxy form - PDF
- Official convening notice, published in the French BALO dated March 28, 2018 - PDF
- 2017 Registration Document - PDF
- Total number of voting rights and outstanding shares at March 28th, 2018 - PDF
- Official prior notice, published in the French BALO dated May 4, 2018 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF
- Report of the Statutory Auditors on the 13th draft resolution - PDF
Shareholders' General Meeting of June 8, 2017:
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 8, 2017 in Paris. Shareholders present or represented at the meeting held an aggregate 58.98% of the outstanding shares. All the resolutions were adopted.
Documents regarding the Shareholders' General Meeting of June 8, 2017:
- Exceptional procedure to amend vote cast - PDF
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 8, 2017 - PDF
- Meeting brochure - PDF
- Voting proxy form - PDF
- 2016 Registration Document - PDF
- Official convening notice, published in the French BALO dated March 29, 2017 - PDF
- Total number of voting rights and outstanding shares at March 29th, 2017 - PDF
- Official prior notice, published in the French BALO dated May 5, 2017 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF
- Report of the Statutory Auditors on the 12,13,14,15,17,18 and 19th draft resolutions - PDF
Shareholders' General Meeting of June 2, 2016:
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 2, 2016 in Paris. Shareholders present or represented at the meeting held an aggregate 61.03% of the outstanding shares. All the resolutions were adopted.
Documents regarding the Shareholders' General Meeting of June 2, 2016:
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 2, 2016 - PDF
- Free translation of Draft resolutions – Notice of meeting published on March 30, 2016 - PDF
- Meeting brochure - PDF
- Voting-proxy form (sample) - PDF
- 2015 Registration Document - PDF
- Official convening notice, published in the French BALO dated March 30, 2016 - PDF
- Total number of voting rights and outstanding shares at March 30rd, 2015 - PDF
- Official prior notice, published in the French BALO dated May 9, 2016 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF
- Report of the Statutory Auditors on the 13 and 14th draft resolutions - PDF
2015 General Meeting:
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 4, 2015 in Paris. Shareholders present or represented at the meeting held an aggregate 63.79% of the outstanding shares. All the resolutions were adopted.
Stock dividend payment procedure - PDF
Documents regarding the Shareholders' General Meeting of June 4, 2015:
- Access to information in respect of the Annual General Shareholders' Meeting to be held on June 4, 2015 - PDF
- Meeting brochure - PDF
- Voting-proxy form (sample) - PDF
- 2014 Registration Document - PDF
- Official convening notice, published in the French BALO dated April 1st, 2015 - PDF
- Total number of voting rights and outstanding shares at April 1st, 2015 - PDF
- Official prior notice, published in the French BALO dated May 11, 2015 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions - PDF
- Description of the share buy-back program - PDF
- Attestation - Corporate patronage and sponsorship - PDF
- Attestation - Global amount of the ten highest remunerations - PDF
- Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF
- Report of the Statutory Auditors on the 12, 13, 14, 15, 17, 18 and 19th draft resolutions - PDF
2014 General Meeting:
The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held today in Paris. Shareholders present or represented at the meeting held an aggregate 62.57% of the outstanding shares. All the resolutions were adopted. The term of office as director of Mr. Pierre-André de Chalendar was renewed by the Annual General Meeting. The Board reappointed Mr. Pierre-André de Chalendar as Chairman of the Board of Directors and Chief Executive Officer of Compagnie de Saint-Gobain.
Stock dividend payment procedure - PDF
Documents regarding the Shareholders' General Meeting of June 5, 2014:
- Meeting brochure - PDF (3.8 MB)
- Voting-Proxy form (sample) - PDF (0.8 MB)
- 2013 Annual Report - PDF (2.4 MB)
- Official convening notice, published in the French BALO dated March 28, 2014 - PDF
- Total number of voting rights and outstanding shares at March 28, 2014 - PDF
- Official prior notice, published in the French BALO dated April 28, 2014 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF
2013 General Meeting
- Press release
- Stock dividend payment procedure
- Results of the votes - PDF
- Presentation (PDF - 1.5 MB)
- Meeting brochure - PDF (2.3 MB)
- Voting-Proxy form (sample) - PDF (0.8 MB)
- 2012 Annual Report - PDF (2.2 MB)
- Official convening notice, published in the French BALO dated March 29, 2013 - PDF
- Total number of voting rights and outstanding shares at March 29, 2013 - PDF
- Official prior notice, published in the French BALO dated May 1st, 2013 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF
2012 General Meeting
- Press release
- Results of the votes - PDF
- Presentation (PDF - 1.5 MB)
- Meeting brochure - PDF (1.4 MB)
- Voting-Proxy form (sample) - PDF (0.8 MB)
- 2011 Annual Report - PDF (2.5 MB)
- Official convening notice, published in the French BALO dated March 30, 2012 - PDF
- Total number of voting rights and outstanding shares at March 30, 2012 - PDF
- Official prior notice, published in the French BALO dated April 27, 2012 - PDF
- Reasoned points/draft resolutions requested for insertion by shareholders - PDF
- Written questions sent by shareholders / answers by Company - PDF
- Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF
2011 General Meeting
2010 General Meeting
- Press release
- Results of the votes - PDF
- Stock dividend payment procedure
- Download the brochure information - PDF (2 MB)
2009 General Meeting
- Press release
- Results of the votes - PDF
- Stock dividend payment procedure
- Download the brochure information - PDF (2 MB)