General
meeting

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The general meeting takes place once a year. The next one will take place on September 17, 2026 at the head office of Poujoulat Group in Saint-Symphorien. You can find and download here all the documents relating to the preparation of this general meeting.

Documents relating to the combined General Meeting of September 17, 2026

Document request form
August 14, 2026

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Postal voting form of the annual ordinary general meeting of September 17, 2026
August 14, 2026

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Proxy voting form of the annual ordinary general meeting of Septembre 17, 2026
August 14, 2026

Download PDF (FR)

Notice of the Combined Annual General Meeting of September 17, 2026
August 14, 2026

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Supplementary notice (correction) of the Combined Annual General Meeting of September 17, 2026
August 14, 2026

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Documents relating to the combined General Meeting of September 12, 2025

Document request form
August 06, 2025

Download PDF (FR)

Postal voting form of the annual ordinary general meeting of September 12, 2025
August 06, 2025

Download PDF (FR)

Proxy voting form of the annual ordinary general meeting of Septembre 12, 2025
August 06, 2025

Download PDF (FR)

Notice of the Combined Annual General Meeting of September 12, 2025
August 06, 2025

Download PDF (FR)

Documents relating to the combined General Meeting of September 11, 2024

Document request form
August 05, 2024

Download PDF (FR)

Postal voting form of the annual ordinary general meeting of September 11, 2024
August 05, 2024

Download PDF (FR)

Proxy voting form of the annual ordinary general meeting of Septembre 11, 2024
August 05, 2024

Download PDF (FR)

Notice of the Combined Annual General Meeting of September 11, 2024
August 05, 2024

Download PDF (FR)

Documents relating to the General Meeting of September 12, 2023

Document request form
August 28, 2023

Download PDF (FR)

Postal voting form of the annual ordinary general meeting of September 12, 2023
August 28, 2023

Download PDF (FR)

Proxy voting form of the annual ordinary general meeting of Septembre 12, 2023
August 28, 2023

Download PDF (FR)

Notice of the OAGM of September 12, 2023, in the JAL
August 21, 2023

Download PDF (FR)

Notice of the Annual General Meeting of September 12, 2023
August 02, 2023

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In short

CA Poujoulat Group€350.6 M
2025/26 turnover

Effectif Poujoulat Group 1 639
employees

Métiers Poujoulat Group19
factories

Filiales Poujoulat Group33
subsidiaries

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