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.
All the information relating to the conditions for participating in this meeting is detailed in the documents below, and in particular in the Notice of Meeting (brochure).
This brochure, put online on 9 June 2021 and then sent by post within the legal deadlines to all shareholders whose shares are registered in the nominative form, was the subject of an addendum, put online on 16 June 2021. This addendum follows the change in the wording of the draft first resolution “Consultation regarding the setting-up of a “fiducie-sûreté” over the securities of CP Holding, a wholly-owned subsidiary of Pierre et Vacances” compared to that contained in the brochure.
No other changes were made to the brochure.
The appointed scrutineers for this Shareholders Meeting are:
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
Brochure de convocation
Formulaire de vote
Modalités de mise a disposition des documents préparatoires à l’AG
Réponses aux questions écrites d’actionnaires