{"id":7719,"date":"2022-12-01T10:29:52","date_gmt":"2022-12-01T09:29:52","guid":{"rendered":"https:\/\/www.groupepvcp.com\/template\/assemblee-generale-et-statuts\/"},"modified":"2026-04-07T14:49:37","modified_gmt":"2026-04-07T12:49:37","slug":"general-meeting-and-by-laws","status":"publish","type":"template","link":"https:\/\/www.groupepvcp.com\/en\/template\/general-meeting-and-by-laws\/","title":{"rendered":"General meeting and by-laws"},"content":{"rendered":"<div class=\"hero-finance-contact\" id=\"hero-finance-contact\">\n    <div class=\"breadcrumb\">\n        <div class=\"wrapper\">\n            <ul class=\"breadcrumbs\">\n                <!-- Breadcrumb NavXT 7.4.1 -->\n<li class=\"home-brc\"><a href=\"https:\/\/www.groupepvcp.com\/en\/\"> Accueil <\/a> <\/li>            <\/ul>\n        <\/div>\n    <\/div>\n    <div class=\"hero-finance-contact__inside\" data-components-observer=\"\">\n        <div class=\"hero-finance-contact__title css-fadein\" data-components-fadein=\"\">\n            <h1 class=\"h1 color-white\"> <\/h1>\n                    <\/div>\n    <\/div>\n<\/div>\n\n\r\n\r\n<div class=\"second-menu\">\r\n    <nav class=\"second-menu__menu\" data-components-anchor-link>\r\n        <ul class=\"second-menu__inside\">\r\n                                <li>\r\n                        <a href=\"#TakingpartintheAnnualGeneralMeeting\" class=\"link p1-semi color-blue-dark line--gold\">\r\n                            <span class=\"link__content\">Taking part in the Annual General Meeting<\/span>\r\n                        <\/a>\r\n                    <\/li>\r\n                                <li>\r\n                        <a href=\"#Generalmeeting2026\" class=\"link p1-semi color-blue-dark line--gold\">\r\n                            <span class=\"link__content\">General meeting 2026<\/span>\r\n                        <\/a>\r\n                    <\/li>\r\n                                <li>\r\n                        <a href=\"#Generalmeeting2025\" class=\"link p1-semi color-blue-dark line--gold\">\r\n                            <span class=\"link__content\">General meeting 2025<\/span>\r\n                        <\/a>\r\n                    <\/li>\r\n                                <li>\r\n                        <a href=\"#PreviousGeneralmeetings\" class=\"link p1-semi color-blue-dark line--gold\">\r\n                            <span class=\"link__content\">Previous General meetings<\/span>\r\n                        <\/a>\r\n                    <\/li>\r\n                                <li>\r\n                        <a href=\"#Bylaws\" class=\"link p1-semi color-blue-dark line--gold\">\r\n                            <span class=\"link__content\">By-laws<\/span>\r\n                        <\/a>\r\n                    <\/li>\r\n                    <\/ul>\r\n            <\/nav>\r\n<\/div>\n\n    <div class=\"breadcrumb white\">\r\n        <div class=\"wrapper__inside\">\r\n            <ul class=\"breadcrumbs\">\r\n                <!-- Breadcrumb NavXT 7.4.1 -->\n<li class=\"home-brc\"><a href=\"https:\/\/www.groupepvcp.com\/en\/\"> Accueil <\/a> <\/li>            <\/ul>\r\n        <\/div>\r\n    <\/div>\r\n<div class=\"detail-cms\" id=\"TakingpartintheAnnualGeneralMeeting\">\r\n\r\n    <div class=\"wrapper\">\r\n                    <h2>Taking part in the Annual General Meeting<\/h2>\r\n                <p>The Pierre et Vacances General Meeting is held within six months of the end of the financial year, the company\u2019s shareholders are convened to a general meeting. This meeting is an opportunity to present the Group\u2019s activities and results and to approve the annual accounts.<\/p>\n<p>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.<\/p>\n<p>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.<\/p>\n<ul>\n<li>\n<h5>Registered shareholders shall receive a notice of meeting brochure at their home address at least 15 days before the date of the general meeting. This brochure is accompanied by a voting form and contains all the necessary documents.<\/h5>\n<\/li>\n<li>\n<h5>Bearer shareholders must contact the financial institution with which their shares are deposited to obtain the information and documents necessary for their participation and voting. They must ask their financial intermediary to issue a certificate of participation which is sent to UPTEVIA, Services aux Emetteurs Assembl\u00e9es G\u00e9n\u00e9rales, 90\u2013110 Esplanade du G\u00e9n\u00e9ral de Gaulle, 92931 Paris La D\u00e9fense Cedex (France Hotline: 08 00 00 75 35 &#8211; International Hotline: +33 (0)1 49 37 82 36).<\/h5>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>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.<\/p>\n<ul>\n<li>\n<h5>The shareholder holding pure registered or administered shares can also vote on the Internet by accessing the secure Votaccess\u00ae platform via the Uptevia Investors website (ex. Planetshares), itself accessible via the following address\u00a0<a href=\"https:\/\/www.investors.uptevia.com\/investor\/#login\">www.investors.uptevia.com\/en<\/a><\/h5>\n<\/li>\n<li>\n<h5>For bearer shareholders, Votaccess\u00ae can be accessed directly from the usual website of their securities account, provided that their financial intermediary has signed up for Votaccess\u00ae.<\/h5>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>The \u201ce-vote\u201d is a dematerialised service that is part of the corporate social responsibility approach in which the Company is heavily involved.<\/p>\n<p><span data-teams=\"true\"><strong>The decree of 8 October 2024 of the law called \u2018Loi Attractivit\u00e9\u2019 requires a live audiovisual broadcast of the General Meetings.\u00a0 This broadcast can be accessed by clicking on the link available in the Finance\/General Meetings section.<\/strong><\/span><\/p>\n    <\/div>\r\n<\/div>\n\n<link href=\"https:\/\/cdn.jsdelivr.net\/npm\/select2@4.1.0-rc.0\/dist\/css\/select2.min.css\" rel=\"stylesheet\" \/>\n<script src=\"https:\/\/cdn.jsdelivr.net\/npm\/select2@4.1.0-rc.0\/dist\/js\/select2.min.js\"><\/script>\n<div id=\"Generalmeeting2026\" class=\"finance-communique\">\n    <div class=\"finance-communique__inside\">\n        <div class=\"tabs\" data-components-tabs-filter>\n            <div class=\"title-des\">\n                                    <h3 class=\"h2 color-blue-dark\">General meeting 2026<\/h3>\n                                            <\/div>\n            <div class=\"tabs__content\">\n                <div class=\"tabs__content__pane active\">\n                    <div id=\"grid2\" class=\"finance-communique__container-card card--filter grid2-2009\">\n                        <input type=\"hidden\" id=\"total_document_taxonomy\" value=\"22\">\n        <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">13 Jan. 2026<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/brouillon-auto-1.publication-balo-agm-12-02-26.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">591 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/brouillon-auto-1.publication-balo-agm-12-02-26.pdf\" download>Avis de r\u00e9union publi\u00e9 au BALO du 7 janvier 2026<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">22 Jan. 2026<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/brouillon-auto-3.-brochure-convocation-agm-12-02-26.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">678 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/brouillon-auto-3.-brochure-convocation-agm-12-02-26.pdf\" download>Brochure de convocation<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">22 Jan. 2026<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/formulaire-de-vote-4.-fdv-agm-12-02-26-1.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">653 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/formulaire-de-vote-4.-fdv-agm-12-02-26-1.pdf\" download>Formulaire de vote<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">22 Jan. 2026<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/brouillon-auto-5.-textes-des-resolutions-agm-12-02-26.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">321 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2026\/01\/brouillon-auto-5.-textes-des-resolutions-agm-12-02-26.pdf\" download>Texte des r\u00e9solutions<\/a>\n                <\/p>\n        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id=\"total_document_taxonomy\" value=\"18\">\n        <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\"><\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/avis-de-convocation-publie-au-balo-du-24-janvier-2024-1.agfev2025-avis-reunion-balo.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">682 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/avis-de-convocation-publie-au-balo-du-24-janvier-2024-1.agfev2025-avis-reunion-balo.pdf\" download>Avis de r\u00e9union publi\u00e9 au BALO du 8 janvier 2025<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">23 Jan. 2025<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/brochure-de-convocation-2.brochure-de-convocation-agm-13-fevrier-2025-v2.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">592 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/brochure-de-convocation-2.brochure-de-convocation-agm-13-fevrier-2025-v2.pdf\" download>Brochure de convocation<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">23 Jan. 2025<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/3.formulaire-de-vote-agm-13-02-25.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">653 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/3.formulaire-de-vote-agm-13-02-25.pdf\" download>Formulaire de vote<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        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href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2025\/01\/texte-des-resolutions-4.texte-des-reso-agm-13-02-25-v2.pdf\" download>Texte des r\u00e9solutions<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n                        <\/div>\n                <\/div>\n            <\/div>\n                        <div class=\"tabs__filter\" data-components-gallery-filter>\n\n                <select id=\"select-taxonomy-1733\" class=\"select2 select-taxonomy\" data-id_taxonomy='1733' ;>\n                    \n                        <option value=\"general-meeting-february-13-2025\">General Meeting &#8211; 13 February 2025<\/option>\n                                    <\/select>\n            <\/div>\n                    <\/div>\n    <\/div>\n\n    <div class=\"finance-communique__container-link seemore-1733\" style=\"display:flex;\">\n        <a class=\"link-load-more link link--sand link--circle link--readmore-1733\" 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<\/div>\n            <div class=\"tabs__content\">\n                <div class=\"tabs__content__pane active\">\n                    <div id=\"grid2\" class=\"finance-communique__container-card card--filter grid2-61\">\n                        <input type=\"hidden\" id=\"total_document_taxonomy\" value=\"14\">\n        <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">05 Jan. 2024<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/avis-de-convocation-publie-au-balo-du-8-fevrier-2024-agfev2024-avis-reunion-balo-8-fevrier-2024.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">558 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/avis-de-convocation-publie-au-balo-du-8-fevrier-2024-agfev2024-avis-reunion-balo-8-fevrier-2024.pdf\" download>Avis de convocation publi\u00e9 au BALO du 29 d\u00e9cembre 2023<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">05 Jan. 2024<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/agfev2024-texte-des-resolutions-ag-du-8-fevrier-2024.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">153 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/agfev2024-texte-des-resolutions-ag-du-8-fevrier-2024.pdf\" download>Texte des r\u00e9solutions<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">18 Jan. 2024<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/brochure-de-convocation-3.brochure-de-convocation-agm-8-fevrier-2024-vdef.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">601 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/brochure-de-convocation-3.brochure-de-convocation-agm-8-fevrier-2024-vdef.pdf\" download>Brochure de convocation<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n            <div class=\"card-download no-tag\">\n            <div class=\"card-download__content css-translate\" data-components-translatey=\"\" style=\"transition-delay: 0s;\">\n\n                                                     <div class=\"card-download__content__download\">\n                        <!-- <p class=\"t-mobile p2-reg color-blue-dark\">18 Jan. 2024<\/p> -->\n                        <a class=\"btn-circle btn-circle--36x36 btn-circle--white\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/4.agfev2024-formulaire-de-vote.pdf\" download>\n                            <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                                <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\n                            <\/svg>\n                        <\/a>\n                        <p class=\"p2-reg color-blue-dark\">691 KB<\/p>\n                    <\/div>\n                                                    <p class=\"h3-med color-blue-dark\">\n                <a href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2024\/01\/4.agfev2024-formulaire-de-vote.pdf\" download>Formulaire de vote<\/a>\n                <\/p>\n            <\/div>\n        <\/div>\n                        <\/div>\n                <\/div>\n            <\/div>\n                        <div class=\"tabs__filter\" data-components-gallery-filter>\n\n                <select id=\"select-taxonomy-61\" class=\"select2 select-taxonomy\" data-id_taxonomy='61' ;>\n                    \n                        <option value=\"general-meeting-2024\">General meeting 2024<\/option>\n                    \n                        <option value=\"general-meeting-2023\">General meeting 2023<\/option>\n                    \n                        <option value=\"general-meeting-2022\">General meeting 2022<\/option>\n                    \n                        <option value=\"general-meeting-july-2021\">General meeting July 2021<\/option>\n                    \n                        <option value=\"general-meeting-february-2021\">General meeting February 2021<\/option>\n                    \n                        <option value=\"general-meeting-2020\">General meeting 2020<\/option>\n                    \n                        <option value=\"special-meeting-2020\">Special Meeting 2020<\/option>\n                    \n                        <option value=\"general-meeting-2019\">General meeting 2019<\/option>\n                    \n                        <option value=\"general-meeting-2018\">General meeting 2018<\/option>\n                    \n                        <option value=\"general-meeting-2017\">General meeting 2017<\/option>\n                    \n                        <option value=\"general-meeting-2016\">General meeting 2016<\/option>\n                    \n                        <option value=\"general-meeting-2015\">General meeting 2015<\/option>\n                    \n                        <option value=\"general-meeting-2014\">General meeting 2014<\/option>\n                    \n                        <option value=\"general-meeting-2013\">General meeting 2013<\/option>\n                                    <\/select>\n            <\/div>\n                    <\/div>\n    <\/div>\n\n    <div class=\"finance-communique__container-link seemore-61\" style=\"display:flex;\">\n        <a class=\"link-load-more link link--sand link--circle link--readmore-61\" href=\"https:\/\/www.groupepvcp.com\/en\/finance\/general-meeting-and-bylaws\/previous-general-meetings\/general-meeting-2024\/\" data-total=\"\">\n            <span 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data, function(response) {\n\n                if (response != '') {\n                    jQuery(\".link--readmore-\" + id_taxonomy).attr(\"href\", response);\n                }\n            });\n        });\n    });\n<\/script>\n\n<div class=\"detail-cms\" id=\"Bylaws\">\r\n\r\n    <div class=\"wrapper\">\r\n                    <h2>Pierre et Vacances SA&#8217;s by-laws<\/h2>\r\n                <p><strong>BY-LAWS ON 7 APRIL 2026<\/strong><\/p>\n<p>PIERRE ET VACANCES<br \/>\nA limited company (French SA) with capital of \u20ac 4,619,917.69<br \/>\nDivided into 461,991,769 shares of \u20ac 0.01<br \/>\nHead office: L\u2019Artois \u2013 Espace Pont de Flandre \u2013 11 rue de Cambrai \u2013 75947 PARIS Cedex 19<br \/>\n316 580 869 R.C.S. PARIS<\/p>\n<p>&nbsp;<\/p>\n    <\/div>\r\n<\/div>\n\n<div class=\"detail-cms\">\r\n    <div class=\"wrapper\">\r\n                    <a class=\"link link--gold link--circle\" href=\"https:\/\/www.groupepvcp.com\/app\/uploads\/2022\/12\/statuts-07-04-2026-en.pdf\" download>\r\n                                    <span class=\"link__content\">The Pierre et Vacances SA\u2019s by-laws on 7 April 2026<\/span>\r\n                                <button class=\"btn-circle btn-circle--36x36 btn-circle--gold\">\r\n                    <svg class=\"icon15x15\" viewBox=\"0 0 15 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\r\n                        <path d=\"M11.4781 4.67461L7.44364 8.80855M7.44364 8.80855L3.40916 4.67461M7.44364 8.80855L7.44364 1M1 10.244L1 13L14 13L14 10.244\" stroke=\"white\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path>\r\n                    <\/svg>\r\n                <\/button>\r\n            <\/a>\r\n            <\/div>\r\n<\/div>","protected":false},"featured_media":0,"parent":0,"template":"","class_list":["post-7719","template","type-template","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - 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