General meeting July 2021

A shareholders general meeting of Pierre et Vacances will be held on 1 July 2021, at 4:30 p.m., behind closed doors.

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:

  • SITI, represented by Mr Franck Gervais
  • Mrs Patricia Damerval