- 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
2021 General Meeting
The Axway 2021 Annual General Meeting held Tuesday, 25 May 2021 in a closing session.
Please find below the replay of the Meeting, the voting results and the useful documentation.
Documents and links of the 2021 Combined General Meeting
2021 Annual General Meeting Replay
Voting Results 2021 Annual General Meeting (French Document)
2021 General Meeting
Presentation
2020 Universal Registration Document
BALO - Notice of the General Meeting (19 April 2021) - French version
Disclosure of the total number of voting rights and shares that comprise the share capital social as at 19 April 2021
Combined General Meeting of 25 May 2021 in closed session
Voting form -Specimen-
Ask a question about the 2021 General Meeting
Auditors' attestation on the total amount of remuneration paid to the ten highest paid employees [] French document
Auditors' report - 1st resolution - French document
Auditors' report -2nd resolution - French document
Auditors' report - 14th resolution - French document -
Auditors' report - 16th and 18th resolutions - French document -
Auditors report -20th resolution - French document -
Auditors' report on regulated agreements -French document-
Information on the candidate directors referred to in Art. R.225-83 section 5 of the Comm. Code: Mrs Nicole-Claude Duplessix. (4th resolution) and Mr Michael Gollner. (5th resolution) (Notice of meeting brochure pages 13, 14, 18, 28)
Resolutions explanations -2021 Universal Registration Document, pages 263-265-
Summary table of the use of financial delegations -2021 Universal Registration Document, pages 238-243-
Press release of the General meeting document availibility
2021 Notice of the Combined General Meeting
Notice of the General Meeting BALO 7 May 2021 -French document-
LET'S SIMPLIFY OUR COMMUNICATIONS BY OPTING FOR THE 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 a proxy to the Chairman or simply 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!