General Meeting

AG 2023

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.

Press release - PDF

Results of the votes - PDF

Presentation - PDF

Webcast of the General Meeting

Shareholders' written questions / Answers from Compagnie de Saint-Gobain (French only) - PDF 

Meeting brochure - PDF

Access to information in respect of the Annual General Shareholders' Meeting - PDF

2022 Universal Registration Document - PDF

Voting proxy form - 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

Report of the Statutory Auditors on share capital transactions (14th, 15th, 16th, 17th, 18th, 20th, 21st and 22nd resolutions) - 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.

Press release - PDF

Results of the votes - PDF

Presentation - PDF

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:

 

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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.

Press release - PDF

Results of the votes - PDF

Presentation - PDF

Webcast of the General Meeting

Documents regarding the Shareholders' General Meeting of June 3, 2021:

 

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.

Press release - PDF

Results of the votes - PDF

Presentation - PDF

Documents regarding the Shareholders' General Meeting of June 4, 2020:

 

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.

Press release

Results of the votes - PDF

Presentation - PDF

Documents regarding the Shareholders' General Meeting of June 6, 2019:

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.

Press release

Results of the votes - PDF

Presentation - PDF

Documents regarding the Shareholders' General Meeting of June 7, 2018:

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.

Press release

Results of the votes - PDF

Presentation - 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.

Press release

Results of the votes - PDF 

Presentation - 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.

Press release

Results of the votes - PDF 
 

Presentation - PDF

Stock dividend payment procedure - PDF

Documents regarding the Shareholders' General Meeting of June 4, 2015:

 

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.

Press release

Results of the votes - PDF 

Presentation - PDF

Stock dividend payment procedure - PDF 

Documents regarding the Shareholders' General Meeting of June 5, 2014:

2013 General Meeting

 

2012 General Meeting

2011 General Meeting

2010 General Meeting

2009 General Meeting

2008 General Meeting

2007 General Meeting

2006 General Meeting

2005 General Meeting

2004 General Meeting