May 6, 2022
Technicolor’s Extraordinary Shareholders’ Meeting has been convened for Friday May 6, 2022 at 12:00 pm, at Espace Saint-Martin, Paris, France.
Documentation For The Meeting
May 12, 2021
A Technicolor combined General Shareholders’ Meeting has been convened for Wednesday May 12, 2021 at 3:00 pm.
Click here to see the webcast of the Shareholders’ Meeting
Voting Results
Documentation For The Meeting
- Shareholders’ Meeting Presentation (French only)
- Notice of Meeting
- Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of 7 April 2021 (French only)
- Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) on April 23, 2021 (French only)
- 2020 Universal Registration Document
- Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO
- Statutory Auditors report regarding the 16th resolution (French only)
- Supplementary Report of the Board of Directors
- Declaration by the statutory auditors on the total amount of compensation paid to the highest paid individuals (French only)
- Conditions of availability of information prepared in connection with the Shareholders’ Meeting
- Composition of the “Bureau”
- Review of the composition of the “Bureau”
- Answers to written questions
- Press release: Combined General Shareholders’ Meeting held on May 12, 2021
Voting Form
July 20, 2020
A Technicolor combined General Shareholders’ Meeting has been convened for Monday July 20, 2020 at 10:00 am, this meeting will be held online.
Click here to see the webcast of the Shareholders’ Meeting
Voting Results
Message from CEO Richard Moat to Shareholders
Documentation For The Meeting
- Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of July 10, 2020 (French only)
- Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of June 29, 2020 (French only)
- Text of the resolutions
- Notice of meeting
- Statutory Auditors report regarding the 2nd resolution (French only)
- Statutory Auditors report regarding the 3rd resolution (French only)
- Statutory Auditors report regarding the 4th resolution (French only)
- Statutory Auditors report regarding the 5th resolution (French only)
- Statutory Auditors report regarding the 6th resolution (French only)
- Information concerning the total number of voting rights and shares
- Answer to a written question (French only)
We remind you that, if you vote by mail, your voting form must be received no later than July 17, 2020. Shareholders voting through Votaccess will have until July 19, 2020, 3 pm (Paris time) to submit their votes.
Voting Form
How to fill in your voting form
The voting form should be sent to the following address:
Downloads
June 30, 2020
A Technicolor combined General Shareholders’ Meeting has been convened for Tuesday June 30, 2020 at 10:00 am, at Technicolor’s Registered Office: 8-10 rue du Renard, 75004 Paris, France.
Technicolor
8-10 rue du Renard
75004 Paris
France
Click here to see the webcast of the Shareholders’ Meeting
Voting Results
Documentation For The Meeting
- Notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of June 10, 2020 (French only)
- Final text of the resolutions submitted to the General Meeting of 30 June 2020
- Addendum to the Notice of meeting
- Notice Of Meeting
- Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of May 25, 2020 (French only)
- Statutory Auditors reports on the share capital increase, without preferential subscription rights (French only)
- Statutory Auditors reports on the share capital increase in favour of members of a corporate Group Savings Plan (French only)
- Statutory Auditors reports on the share capital increase reserved to certain categories of beneficiaries – Shareholding transactions for employees outside a group savings plan (French only)
- Statutory Auditors reports on grant of free shares (French only)
- Statutory Auditors reports on grant of free shares (the "Additional Performance Shares") (French only)
- Information concerning the total number of voting rights and shares
Voting Form
Further to the French government’s upgraded security measures in connection with the COVID-19, you will find in the press release dated March 18, 2020 the details of the decisions made by Technicolor’s Board of Directors for the holding of this General Meeting.
March 23, 2020
A Technicolor combined General Shareholders’ Meeting has been convened for Monday March 23, 2020 at 10:00 am, at Technicolor’s Registered Office: 8-10 rue du Renard, 75004 Paris, France.
Technicolor
8-10 rue du Renard
75004 Paris
France
Voting Results
Documentation for the meeting
Information relating to the Shareholders’ Meeting convened for March 23, 2020
Preliminary notice of meeting published in the French Bulletin des Annonces Légales Obligatoires (BALO) of February 17, 2020 (French only)
Statutory Auditors reports on the capital reduction (French only)
Statutory Auditors reports on the share capital increase, in favour of members of a corporate Group Savings Plan (French only)
Information concerning the total number of voting rights and shares
Answer to a written question (French only)
Voting/Admission Form
June 14, 2019
Technicolor’s Annual Shareholders’ Meeting will be held on Friday June 14, 2019 at 3:00 pm, at Collège des Bernardins, Paris, France.
Collège des Bernardins
20, rue de Poissy
75005 Paris
France
Voting Results
Voting Results (PDF, 133kb)
Documentation for the meeting
Shareholders' Meeting Presentation - in French (PDF, 3.6mb)
Press Release: General Shareholders’ meeting held of June 14, 2019 (PDF, 107kb)
Notice of Meeting (PDF, 2.2mb)
2018 Registration Document (PDF, 3.9mb)
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO (PDF, 91kb)
Statutory Auditors report regarding the 20th resolution (PDF, 796kb)
Voting/Admission Form
Voting/Admission Form (PDF, 2mb)
April 26, 2018
Technicolor’s Annual Shareholders’ Meeting will be held on Thursday April 26, 2018 at 4:00 pm, at Eurosites George V, Paris, France.
Eurosites George V
28, avenue George V
75008 Paris
France
Voting Results
Voting results (PDF, 161kb)
Minutes
Minutes (French Only) (PDF, 339kb)
Documentation for the meeting
General Meeting Presentation (in French only) (PDF, 4mb)
2017 Registration Document (PDF, 89.2kb)
Number of shares and voting rights at the date of the publication of the preliminary notice in the BALO (PDF, 90.2 kb)
Notice of meeting including the proposed resolutions and the explanatory comments on the resolutions (PDF, 2.4mb)
Statutory Auditors’ Report regarding the 13th to 17th and 20th resolutions (French only) (PDF, 252kb)
Statutory Auditors’ Report regarding the 18th resolution (French only) (PDF, 252kb)
Statutory Auditors’ Report regarding the 19th resolution (French only) (PDF, 252kb)
Statutory Auditors’ Report regarding the 21st resolution (French only) (PDF, 252kb)
Voting/Admission Form
Voting/Admission form (PDF, 2.3mb)
Access map
Access map (PDF, 119kb)
- This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting (depending on whether you own registered or bearer shares).
- Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.
MAY 24, 2017
Technicolor’s Annual Shareholders’ Meeting will be held on Wednesday May 24, 2017 at 4:00 pm, at Eurosites George V, Paris, France.
Eurosites George V
28, avenue George V
75008 Paris
France
VOTING RESULTS
Voting Results (PDF, 241ko)
DOCUMENTATION FOR THE MEETING
Notice of meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 1.9Mo)
2016 Technicolor Registration Document (PDF, 3.6Mo)
Number of shares and voting rights at the date of publication of the preliminary notice in the BALO(PDF, 181ko)
Conditions of availability of information prepared in connection with the Shareholders’ Meeting (PDF, 223ko)
Statutory Auditors’ report regarding the 11th resolution (French only) (PDF, 80ko)
VOTING / ADMISSION FORM
Voting / admission form (PDF, 2.0Mo)
ACCESS MAP
Access map (PDF, 119ko)
- This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting (depending on whether you own registered or bearer shares).
- Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.
APRIL 29, 2016
Technicolor’s Annual Shareholders’ Meeting will be held on Friday April 29, 2016 at 4:00 pm, at Eurosites George V, Paris, France.
Eurosites George V
28, avenue George V
75008 Paris
France
VOTING RESULTS
Voting Results (PDF, 224ko)
DOCUMENTATION FOR THE MEETING
Presentation (French only) (PDF, 3.1Mo)
Preliminary Notice published in the French BALO on March 25, 2016 (French only) (PDF, 239ko)
Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 1.7Mo)
Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 193ko)
« Statutory Auditors’ Report regarding the 20th to 28th resolutions (French only) (PDF, 948ko)
Table of appropriation of year-end income (French only) (PDF, 92ko)
2015 Registration Document (PDF, 4.5Mo)
VOTING / ADMISSION FORM
Voting / admission form (PDF, 2.2Mo)
ACCESS MAP
Access Map (PDF, 119ko)
- This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
- Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.
APRIL 09, 2015
Technicolor’s Annual Shareholders' Meeting was convened on April 9, 2015 at 4:00 pm at salle Wagram, 39-41 avenue de Wagram, 75017 Paris, France
salle Wagram
39-41 avenue de Wagram
75017 Paris
France
BALLOT RESULTS
Ballot results (PDF, 378ko)
DOCUMENTATION FOR THE MEETING
Presentation (French only) (PDF, 3.9Mo)
Preliminary notice published in the French Bulletin des Annonces Légales Obligatoires on March 4, 2015 (French only) (PDF, 175ko)
Notice of Meeting including the proposed resolutions and the explanatory comments on the resolutions(PDF, 5.0Mo)
Number of shares and voting rights at the date of publication of the preliminary notice (PDF, 193ko)
Statutory Auditors’ Report CGM April 09, 2015 Reso 10 (French only) (PDF, 94ko)
Table of appropriation of year-end income (French only (PDF, 91ko)
2014 Annual Report (PDF, 8.5Mo)
VOTING / ADMISSION FORM
Voting / admission form (PDF, 2.2Mo)
DIRECTIONS TO SALLE WAGRAM
Map with Métro, bus and parking details (PDF, 1.2Mo)
- This form is the form mentioned in the Notice of Meeting (section “How to participate in the Meeting”). You can use this form to participate in the Meeting (by attending the Meeting in person, voting by mail or giving your proxy). Please read carefully the instructions contained in (i) the Notice of Meeting”, and (ii) on both sides of the form. The form must be printed, duly filled in and signed, and sent to Société Générale, the bank organizing the Meeting, as indicated in the Notice of Meeting” (depending on whether you own registered or bearer shares).
- Caution: if you own bearer shares, the form must be sent together with the certificate of participation issued by the financial intermediary managing your share account. For this purpose, you are kindly requested to send the form to your financial intermediary, who will send it with the certificate of participation to Société Générale. If this document is missing, your vote will not be counted.