General
meeting

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The general meeting takes place once a year. The next one will take place on September 11, 2024 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 11, 2024

Document request form
August 05, 2024

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

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

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

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Documents relating to the General Meeting of September 12, 2023

Document request form
August 28, 2023

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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

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

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Documents relating to the General Meeting of September 16, 2022

Document request form
September 01, 2022

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Postal voting form of the annual ordinary general meeting of September 16, 2022
September 01, 2022

Download PDF (FR)

Proxy voting form of the annual ordinary general meeting of Septembre 16, 2022
September 01, 2022

Download PDF (FR)

Notice of the Annual General Meeting of September 16, 2022
August 12, 2022

Download PDF (FR)

Documents relating to the General Meeting of September 24, 2021

Document request form
August 23, 2021

Download PDF (FR)

Proxy voting form of the annual ordinary general meeting of September 24, 2021
August 23, 2021

Download PDF (FR)

Postal voting form of the annual ordinary general meeting of September 24, 2021
August 23, 2021

Download PDF (FR)

Notice of the Annual General Meeting of September 24, 2021
August 19, 2021

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In short

CA Poujoulat Group€402.2 M
2022/23 turnover

Effectif Poujoulat Group 1 750
employees

Métiers Poujoulat Group11
factories

Filiales Poujoulat Group22
subsidiaries

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