Christian Dior Finance
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    • Financial calendar
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    • Interactive graphs
    • Dividend
    • Shareholder's guide
    • Exceptional distributions in kind of Hermès shares
    • Project aiming at simplifying Christian Dior – LVMH Group structures
  • DocumentationDocumentation
    • Corporate governance
    • Financial releases
    • Financial reports
    • Debt Financing
    • Annual General Meeting
    • Results presentation
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  • Annual general meeting 2022

Annual General Meeting

Annual general meeting 2022

  • Compensation policies in respect of Directors and senior executive officers

  • Vote of resolutions

  • Early notice of meeting published in the BALO on March 14, 2022 (French version only)

  • Disclosure of total outstanding shares and voting rights at the date of the publication of the Early notice of meeting on March 14, 2022 (French version only)

  • Board of Directors’ report on the draft resolutions

  • Resolutions for the approval of the Combined Shareholders’ Meeting

  • Procedures for making available and consulting preparatory documents

  • Convening brochure April 21, 2022 (French version only)

  • Single Attendance Form

  • Notice of meeting published in the BALO on March 30, 2022 (French version only)

  • Statutory auditors’ report on the reduction of share capital

  • Statutory Auditors’ report on the issuance of ordinary shares and/or securities of the Company reserved for members of the Group’s company savings plans (PEEs)

  • Statutory auditors’ report on the authorization to grant existing or newly issued bonus shares

  • Statutory auditors’ report on the authorization to award share subscription options or share purchase options

  • Statutory auditors’ report on the issue of shares and/or other securities with or without preferential subscription rights

  • Presentation (French version only)

Archives
  • Annual general meeting 2021
  • Annual general meeting 2020
  • Annual general meeting April 18, 2019
  • Annual general meeting April 12, 2018
  • Annual general meeting April 13, 2017
  • Annual general meeting December 6, 2016
  • Annual general meeting December 1st, 2015
  • Annual general meeting December 9, 2014
  • Annual general meeting December 19, 2013
  • Annual general meeting October 18, 2013
  • Annual general meeting October 26, 2012
  • Annual general meeting April 5, 2012
  • Annual general meeting March 31, 2011
  • Annual general meeting April 15, 2010
  • Annual general meeting May 14, 2009
  • Annual general meeting May 15, 2008
  • Annual general meeting May 10, 2007
Profile
  • Profile Profile
    • Corporate governance
    • Financial highlights
    • History
Investors / Shareholders
  • Investors / Shareholders Investors / Shareholders
    • Financial calendar
    • Stock market data
    • Stock on line
    • Interactive graphs
    • Dividend
    • Shareholder's guide
    • Exceptional distributions in kind of Hermès shares
    • Project aiming at simplifying Christian Dior – LVMH Group structures
Documentation
  • Documentation Documentation
    • Corporate governance
    • Financial releases
    • Financial reports
    • Debt Financing
    • Annual General Meeting
    • Results presentation
    • Regulated information
  • Christian Dior Couture website
  • LVMH website
  • Contact
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