Annual General Meeting of April 23, 2026

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The General Meeting will take place on Thursday April 23, 2026, at 10 a.m. (Paris time), in the Company Headquarter in Le Centorial, 16-18 rue du Quatre-Septembre in Paris (75002).

It will be also broadcasted live via the link on this page. A link for a webcast replay will be available on this page after the event.

 

The Mercialys Financial Communication department is also at your disposal for any questions: +33 (0)6 30 13 27 31 / finance@mercialys.com.

 

PREPARATORY DOCUMENTS AVAILABLE :

 

2025 Universal Registration Document

 

Meeting notice for the Ordinary General Meeting published at BALO on March 16, 2026 (French only)

 

Number of outstanding shares and voting rights as of March 16, 2026

 

2026 notice of meeting Brochure

 

Statutory auditors' fees (page 380 of the Universal Registration Document)

 

Share buyback program (pages 330-332 of the Universal Registration Document)

 

Amount certified by the Statutory Auditors of the remuneration paid to the highest-paid persons (French only)

 

Press release on the availability of preparatory documents for the ordinary shareholders’ general meeting on April 23, 2026

 

ARTICLES OF ASSOCIATION :

 

Mercialys' Articles of Association (last update April 29, 2025)