For over 55 years, we have been creating shared happiness for authentic, positive impact experiences in Europe’s most beautiful destinations.
As a European player in local tourism, we are committed to helping everyone rediscover the essential in a preserved environment. Our business, which is close to the regions, involves relationships of trust with all our stakeholders.
This section is dedicated to the Group’s investor relations and shareholders and presents key figures, share price information, publications, financing operations and financial calendar.
The Pierre et Vacances General Meeting is held within six months of the end of the financial year, the company’s shareholders are convened to a general meeting. This meeting is an opportunity to present the Group’s activities and results and to approve the annual accounts.
Each shareholder may participate in the meeting regardless of the number of shares held. The right to participate (and to vote by post or to be represented at the meeting) is subject to the registration of the shares in the name of the shareholder on the second business day preceding the meeting.
Each shareholder may participate in the meeting in person or by being represented by another shareholder, his or her spouse or the partner with whom he or she has concluded a civil solidarity pact.
Each shareholder (unless physically present or represented at the meeting) may vote by mail or by giving proxy to the Chairman using the dedicated voting form.
The “e-vote” is a dematerialised service that is part of the corporate social responsibility approach in which the Company is heavily involved.
Avis de réunion au BALO du 11 janvier 2023
Brochure de convocation
Formulaire de vote
Texte des résolutions
Number of shares and voting rights on 5 August 2022
Avis de réunion propre à l’assemblée générale publié au BALO du 5 août 2022
Rapport complémentaire relatif à l’augmentation de capital avec maintien du DPS de la Société
Avis de convocation publié au BALO et dans un JAL (Affiches Parisiennes) le 16 juin 2021
Avis de Réunion Publié au BALO du 26 mai 2021
BY-LAWS ON 31 JANUARY 2023
PIERRE ET VACANCES
A limited company (French SA) with capital of € 4.544.224,12
Divided into 454,422,412 shares of € 0.01
Head office: L’Artois – Espace Pont de Flandre – 11 rue de Cambrai – 75947 PARIS Cedex 19
316 580 869 R.C.S. PARIS