- 2021 Annual General Meeting Replay
- Voting Results 2021 Annual General Meeting (French Document)
- Minutes of the 2021 Shareholders' General Meeting (French version)
- 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
- 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
NEW! MANAGEMENT OF REGISTERED SHARES: CHANGE OF FINANCIAL INTERMEDIARY
Axway Software has decided to replace CIC Market Solutions by SOCIETE GENERALE SECURITIES SERVICES (SGSS) for the administrative management of its registered shares.
The shares has been transferred automatically from CIC Market Solutions to SGSS on November 28, 2022. Discover the process and key-dates.
2023 General Meeting
Save the date
The Combined General Meeting will be held on Thursday, 11 May 2023 at 2.30pm UTC+1.
Venue: Etoile Business Center – 21-25 rue Balzac – 75008 Paris – France
Documents
- 2022 General Meeting - Presentation
- Voting Results 2022 Annual General Meeting (French Document)
- 2022 Annual General Meeting Replay (French version)
- Minutes of the 2021 Shareholders' General Meeting (French version)
- 2022 Notice of the Combined General Meeting
- Notice of the General Meeting BALO 6 May 2022 - French document
- 2021 Universal Registration Document
- Announcement of the 2022 Axway General Meeting
- BALO - Notice of the General Meeting (15 April 2022) - French version
- Disclosure of the total number of voting rights and shares that comprise the share capital social as at 15 April 2022
- Voting form - Specimen
- Auditors report on the annual financial statements
- Auditors report on the consolidated financial statements
- Auditors' report on regulated agreements - French document
- Auditors' attestation on the total amount of remuneration paid to the ten highest paid employees - French document
- Auditors' report - 19th resolution - French document
- Auditors' report -20th resolution - French document
- Auditors' report - 21th resolution - French document
- Ask a question about the 2022 General Meeting
- Press release on the availability of the General Meeting Documents
- Notice of meeting published in the Legal publication « L'Eco Savoie Mont-Blanc » on 6 may 2022- French version