- 2019 Shareholders' Meeting Presentation
- Voting results at the 2019 Shareholders' Meeting (in French)
- Transcript of the 2019 Shareholders' General Meeting
- Minutes of the 2019 Shareholders' General Meeting (French version)
- 2018 Registration Document
- BALO - Notice of Shareholders' Meeting on April 29, 2019 (in French)
- Axway - Press Release: 2019 Combined General Meeting
- Specimen voting form
- Notice of Shareholders' Meeting
- Disclosure of the total number of voting rights and shares - BALO publication
- How to participate in the General Meeting?
- 2019 Digital Guide
- List of documents that can be consulted by any shareholder at the company's head office (in French)
- List of documents that a shareholder may request to be sent at the company's expense (in French)
- BALO - Notice of Shareholders' Meeting on May 17, 2019 (in French)
2020 General Meeting
Axway's 2020 General meeting was held in closed session on 3 June 2020 at 4.00 pm.
Documents relating to the 2020 Combined General Meeting
2020 Shareholders' Meeting Presentation
Replay of 2020 Shareholders' Meeting - French version
Minutes of the 2020 Shareholders' General Meeting (French version)
Voting results at the 2020 Shareholders' Meeting - French version
Transcript of the 2020 Shareholders' General Meeting
2019 Universal Registration Document
BALO - Notice of the General Meeting (April 27, 2020) - French version
Disclosure of the total number of voting rights and shares - BALO publication
Press Release Axway General Meeting in Closed Session - May 7, 2020
Press Release about availability of information documents
Special report of the auditors on [ ] 12th, 13th and 14th resolutions - French Document
Notice of Shareholders’ meeting
BALO - Notice of Shareholders' Meeting - May 15, 2020 – French document
Attestation relating to the total amount of the first 10 remunerations [] - French document
Notice of meeting published in the Legal publication "Eco Pays de Savoie" on 15 May 2020 - French version
Auditors’ Report [ ]16th Resolution - French version
Auditors’ Report [ ]15th Resolution - French version
LET'S SIMPLIFY OUR COMMUNICATIONS BY OPTING FOR E-CONVENING NOTICE
With the E-convening notice, every year: :
- you have online access to all the documentation relating to Axway's General Meetings and contribute to reducing the Group's paper mailings,
- you can vote online in a few clicks, wherever you want, without having to travel,
- you can give the Chairman a proxy or mandate to a third party simply,
- if necessary, you can request an admission card to attend plenary meetings.
- you participate in the responsible project: 1 email = 4€ for the benefit of the Wi-filles program of the Face Foundation initiative.
Nearly 50% of Axway's shareholders have already taken the plunge! Now it's your turn!