assemblées générales

The last general meeting of Lhyfe's shareholders was held on 14 April 2022.

The next annual general meeting will be held in the second quarter of 2023.

In this section, you will find all the documentation relating to the company's next general meetings.

How to take part in and vote at the General Meeting

All shareholders may participate in the General Meeting, regardless of the number of shares they own. The right of shareholders to participate in the meeting is subject to their shares being registered on the third business day preceding the date of the meeting, at the latest.

To attend Lhyfe’s general meetings, and vote for or against the presented resolutions, you have 3 options:

  1. Attend the Meeting in person: you have to get your admission card
    If you are a registered shareholder: you will receive a convocation from the financial service provider in charge of the General Meeting (CACEIS Corporate Trust), by post, or in electronic form if you opted for this type of communication, at least 15 days before the General Meeting. You can then send them your request for an admission card.

    If you are a holder of bearer shares: you must check the date of the General Meeting on our website. Ask the authorized intermediary who manages your securities account to send you an admission card. Upon receipt, your financial institution will issue a certificate of participation, attached to your request for an admission card. Both documents will be sent to CACEIS Corporate Trust.
  2. Vote by mail:
    Voting by mail is done via a specific form that will be sent to registered shareholders by CACEIS Corporate Trust. Holders of bearer shares may obtain this form by requesting it from the financial intermediary holding their securities account.

    The paper form must be returned to CACEIS Corporate Trust at least 3 days before the General Meeting, the electronic form at the latest at 3 pm the day before the General Meeting.
  3. Vote by proxy:
    You can give a proxy to the natural or legal person of your choice to represent you at the General Meeting. You can also give a blank proxy, by not giving the name of the representative. In this case, the vote is held by the chairman of the meeting.

    Registered shareholders receive the proxy voting form from CACEIS Corporate Trust. Bearer shareholders must request the proxy voting form from the financial intermediary holding their securities account. It should be noted that the same multi-entry document is used to request an admission card, to vote by mail and by proxy.