Planisware hereby announces that its Combined General Meeting of Shareholders will be held on:
June 17, 2026, at 9:00 a.m.
The meeting has been held at the company’s registered office, located at:
200, avenue de Paris, 92320 Châtillon, France
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2026 Annual General Meeting Documents
| Date | Title | Download |
|---|---|---|
| June 23, 2026 | Voting results on the resolutions | |
| June 18, 2026 | Planisware's Annual General Meeting Presentation (in French) | |
| June 18, 2026 | Minutes of the Planisware's Annual General Meeting | |
| May 29, 2026 | Convening notice GM 2026 (French only) | |
| May 22, 2026 | Statutory Auditors' Report - R15 (French only) | |
| May 22, 2026 | Annual general meeting of June 17, 2026 Availability of preparatory documents | |
| May 22, 2026 | Notice of the 2026 General Meeting Brochure | |
| May 22, 2026 | Voting form | |
| May 22, 2026 | Planisware Shares and voting rights as of 11 May 2026 | |
| May 22, 2026 | Statutory Auditors' Certificate on the total amount of remuneration paid to the ten highest paid individuals FY25 (French only) | |
| May 22, 2026 | Statutory Auditors' Certificate on philanthropy FY25 (French only) | |
| May 22, 2026 | Statutory Auditors' Report - Consolidated accounts (French only) | |
| May 22, 2026 | Statutory Auditors' Report - Annual accounts (French only) | |
| May 22, 2026 | Statutory Auditors' Report - Sustainability (French only) | |
| May 22, 2026 | Statutory Auditors' Report - Regulated agreements (French only) | |
| May 22, 2026 | Statutory Auditors' Report - Delegation R16 (French only) | |
| May 22, 2026 | Special report on the free shares (French only) | |
| May 11, 2026 | Notice of meeting (free translation - see French original version) | |
| May 11, 2026 | Wording of the resolutions for the general meeting 2026 | |
| May 11, 2026 | Report of the board of directors to the combined general meeting (free translation - see French original version) | |
| April 9, 2026 | 2025 Universal Registration Document |