Reports
As a shareholder of Tikehau Capital, your input has a crucial role in the company’s development. While our commitment is to maintain an ongoing dialogue with our investors throughout the year, the Annual General Meeting holds special significance as a time to exchange views and actively participate in important decision-making processes.
Find all the information about our General meetings.
No Documents
General meetings
Annual Shareholders Meeting 06 May 2024
File Name
Publication Date
File Type
To watch the webcast replay of the Annual General Meeting (presentation to shareholders), click here
07 May 2024
Webcast
Tikehau Capital’s Annual Combined General Meeting of Shareholders
06 May 2024
06 May 2024
PDF
(173KB)
Voting results by resolution
06 May 2024
06 May 2024
PDF
(1.0MB)
Total number of shares and voting rights as of 17 April 2024
17 April 2024
17 April 2024
PDF
(127KB)
Convening notice of the General Meeting – BALO of 17 April 2024 (French version only)
17 April 2024
17 April 2024
PDF
(385KB)
Press release on the availability of preparatory documents
12 April 2024
12 April 2024
PDF
(95KB)
Voting form (French version only)
09 April 2024
09 April 2024
PDF
(414KB)
Other information relating to the General Meeting of the Shareholders available in the 2023 Universal Registration Document
09 April 2024
09 April 2024
PDF
(8.39MB)
Information to be provided according to article L. 225-115, 4° of the French Commercial Code (French version only)
09 April 2024
09 April 2024
PDF
(625KB)
Information to be provided according to article L. 225-115, 5° of the French Commercial Code (French version only)
09 April 2024
09 April 2024
PDF
(506KB)
Total number of shares and voting rights as of 22 March 2024
22 March 2024
22 March 2024
PDF
(129KB)
Notice of the General Meeting – BALO of 22 March 2024 (French version only)
22 March 2024
22 March 2024
PDF
(605KB)
Annual Shareholders Meeting 16 May 2023
File Name
Publication Date
File Type
Voting results by resolution
16 June 2023
16 June 2023
PDF
(610KB)
Tikehau Capital’s Annual Combined General Meeting
16 June 2023
16 June 2023
PDF
(173KB)
To watch the webcast replay of the Annual General Meeting (presentation to shareholders), click here
16 June 2023
Webcast
Press release on the availability of preparatory documents
16 June 2023
16 June 2023
PDF
(382KB)
Total number of shares and voting rights as of 28 April 2023
16 June 2023
16 June 2023
PDF
(121KB)
Convening notice of the General Meeting – BALO of 28 April 2023 (French version only)
16 June 2023
16 June 2023
PDF
(455KB)
Other information relating to the General Meeting of the Shareholders available in the 2022 Universal Registration Document Inform
16 June 2023
16 June 2023
PDF
(7.61MB)
Information to be provided according to article L. 225-115, 4° of the French Commercial Code (French version only)
16 June 2023
16 June 2023
PDF
(443KB)
Information to be provided according to article L. 225-115, 5° of the French Commercial Code (French version only)
16 June 2023
16 June 2023
PDF
(507KB)
Total number of shares and voting rights as of 31 March 2023
16 June 2023
16 June 2023
PDF
(119KB)
Notice of the General Meeting – BALO of 31 March 2023 (French version only)
16 June 2023
16 June 2023
PDF
(557KB)
Annual Shareholders Meeting 18 May 2022
File Name
Publication Date
File Type
Voting results by resolution
18 May 2022
18 May 2022
PDF
(1.02MB)
Tikehau Capital’s Annual Combined General Meeting
18 May 2022
18 May 2022
PDF
(231KB)
To watch the audio webcast replay of the Annual General Meeting (presentation to shareholders)
18 May 2022
WEBCAST
Information to be provided according to article L. 225-115, 5° of the French Commercial Code (French version only)
18 May 2022
18 May 2022
PDF
(609KB)
Total number of shares and voting rights as of 27 April 2022
18 May 2022
18 May 2022
PDF
(102KB)
General Meeting of the Shareholders of 18 May 2022 – Availability of preparatory documents
18 May 2022
18 May 2022
PDF
(98KB)
Convening notice of the general meeting – BALO of 27 April 2022 (French version only)
18 May 2022
18 May 2022
PDF
(388KB)
Voting form (French version only)
18 May 2022
18 May 2022
PDF
(1.55MB)
Other information relating to the General Meeting of the Shareholders available in the 2021 Universal Registration Document
18 May 2022
18 May 2022
PDF
(2.79MB)
Total number of shares and voting rights as of 1 April 2022
18 May 2022
18 May 2022
PDF
(102KB)
Notice of the general meeting – BALO of 1 April 2022 (French version only)
18 May 2022
18 May 2022
PDF
(594KB)
Combined General Meeting 15 July 2021
File Name
Publication Date
File Type
Voting results by resolution
15 July 2021
15 July 2021
PDF
(429KB)
To watch the audio webcast replay of the Combined General Meeting (presentation to shareholders), click here
15 July 2021
WEBCAST
Combined General Meeting of 15 July 2021 and finalisation of the reorganisation of Tikehau Capital
15 July 2021
15 July 2021
PDF
(172KB)
Total number of shares and voting rights as at the date of the convening notice of the General Meeting
15 July 2021
15 July 2021
PDF
(106KB)
Total number of shares and voting rights as at the date of the notice of the General Meeting
15 July 2021
15 July 2021
PDF
(99KB)
Notice of the general meeting - BALO of 9 June 2021 (French version only)
15 July 2021
15 July 2021
PDF
(273KB)
Draft resolutions submitted to the Combined General Meeting of the Shareholders
15 July 2021
15 July 2021
PDF
(236KB)
Report of the Manager on the resolutions (French version only)
15 July 2021
15 July 2021
PDF
(400KB)
Combined General Meeting of 15 July 2021 – availability of preparatory documents
15 July 2021
15 July 2021
PDF
(133KB)
Press release relating to the availability of documents
15 July 2021
15 July 2021
PDF
(123KB)
Convening notice of the General Meeting - BALO of 28 June 2021 (French version only)
15 July 2021
15 July 2021
PDF
(204KB)
Exemption document (French version only)
15 July 2021
15 July 2021
PDF
(4.99MB)
Convening Brochure (French version only)
15 July 2021
15 July 2021
PDF
(263KB)
Merger agreement entered into between Tikehau Capital General Partner and Tikehau Capital (French version only)
15 July 2021
15 July 2021
PDF
(4.27MB)
Partial contribution of assets agreement entered into between Tikehau Capital Advisors and Tikehau Capital (French version only)
15 July 2021
15 July 2021
PDF
(5.16MB)
Voting form (French version only)
15 July 2021
15 July 2021
PDF
(1.55MB)
Report of the external appraisers (commissaires à la fusion) relating to the value of the contributions (French version only)
15 July 2021
15 July 2021
PDF
(361KB)
Report of the external appraisers (commissaires à la fusion) relating to the compensation (French version only)
15 July 2021
15 July 2021
PDF
(316KB)
Report of the external appraisers (commissaires à la scission) relating to the value of the contributions (French version only)
15 July 2021
15 July 2021
PDF
(482KB)
Report of the external appraisers (commissaires à la scission) relating to the compensation (French version only)
15 July 2021
15 July 2021
PDF
(301KB)
Report of the independent expert (French version only)
15 July 2021
15 July 2021
PDF
(1.09MB)
Universal Registration Document 2020
15 July 2021
15 July 2021
PDF
(5.85MB)
BODACC relating to the merger Tikehau Capital General Partner (French version only)
15 July 2021
15 July 2021
PDF
(161KB)
BODACC relating to the merger Tikehau Capital (French version only)
15 July 2021
15 July 2021
PDF
(162KB)
BALO relating to the merger (French version only)
15 July 2021
15 July 2021
PDF
(158KB)
BODACC relating to the partial contribution of assets Tikehau Capital Advisors (French version only)
15 July 2021
15 July 2021
PDF
(174KB)
BODACC relating to the partial contribution of assets Tikehau Capital (French version only)
15 July 2021
15 July 2021
PDF
(173KB)
BALO relating to the partial contribution of assets (French version only)
15 July 2021
15 July 2021
PDF
(161KB)
Annual Shareholders Meeting 19 May 2021
File Name
Publication Date
File Type
Voting results by resolution
19 May 2021
19 May 2021
PDF
(451KB)
Tikehau Capital’s Annual Ordinary General Meeting of Shareholders
19 May 2021
19 May 2021
PDF
(165KB)
To watch the audio webcast replay of the Annual General Meeting (presentation to shareholders), click here
19 May 2021
WEBCAST
Appointment of the scrutineers to the Annual Ordinary General Meeting
19 May 2021
19 May 2021
PDF
(122KB)
Total number of shares and voting rights as of 28 April 2021
19 May 2021
19 May 2021
PDF
(100KB)
Other information relating to the General Meeting of the Shareholders available in the 2020 Universal Registration Document (French version only)
19 May 2021
19 May 2021
PDF
(6.02MB)
Information to be provided according to article L. 225-115, 5° of the French Commercial Code (French version only)
19 May 2021
19 May 2021
PDF
(650KB)
Total number of shares and voting rights as of 2 April 2021
19 May 2021
19 May 2021
PDF
(100KB)
Voting form (French version only)
19 May 2021
19 May 2021
PDF
(1.55MB)
Convening Brochure (French version only)
19 May 2021
19 May 2021
PDF
(214KB)
Convening notice of the general meeting – BALO of 28 April 2021 (French version only)
19 May 2021
19 May 2021
PDF
(201KB)
General Meeting of the Shareholders of 19 May 2021 – Availability of preparatory documents
19 May 2021
19 May 2021
PDF
(133KB)
Notice of the general meeting – BALO of 2 April 2021 (French version only)
19 May 2021
19 May 2021
PDF
(267KB)
Annual Shareholders Meeting 19 May 2020
File Name
Publication Date
File Type
To watch the audio webcast replay of the Annual General meeting (presentation to shareholders), click here
19 May 2020
WEBCAST
Voting results by resolution
19 May 2020
19 May 2020
PDF
(711KB)
Tikehau Capital General Shareholders’ Meeting
19 May 2020
19 May 2020
PDF
(476KB)
Decision from the Manager to appoint the scrutineers of the AGM of 19 May 2020 (French version only)
19 May 2020
19 May 2020
PDF
(84KB)
Total number of shares and voting rights as of 29 April 2020
19 May 2020
19 May 2020
PDF
(102KB)
Convening notice of the general meeting – BALO of 29 April 2020 (French version only)
19 May 2020
19 May 2020
PDF
(195KB)
General Meeting of the Shareholders of 19 May 2020 – Availability of preparatory documents
19 May 2020
19 May 2020
PDF
(84KB)
Convening Brochure (French version only)
19 May 2020
19 May 2020
PDF
(632KB)
Voting form (French version only)
19 May 2020
19 May 2020
PDF
(1.57MB)
Total number of shares and voting rights as of 6 April 2020
19 May 2020
19 May 2020
PDF
(102KB)
Information to be provided according to article L. 225-115, 5° of the French Commercial Code (French version only)
19 May 2020
19 May 2020
PDF
(390KB)
Notice of the general meeting - BALO of 6 April 2020 (French version only)
19 May 2020
19 May 2020
PDF
(417KB)
Other information relating to the General Meeting of the Shareholders available in the 2019 Universal Registration Document (French version only)
19 May 2020
19 May 2020
PDF
(6.88MB)
Annual Shareholders Meeting 22 May 2019
File Name
Publication Date
File Type
Voting results by resolution
22 May 2019
22 May 2019
PDF
(325KB)
To watch the recorded video webcast of the Annual General meeting (presentation to shareholders), click here
22 May 2019
WEBCAST
Tikehau Capital General Shareholders’ Meeting
22 May 2019
22 May 2019
PDF
(236KB)
Total number of voting rights and shares as of 6 May 2019
22 May 2019
22 May 2019
PDF
(64KB)
Convening notice of the general meeting - BALO of 6 May 2019 (French version only)
22 May 2019
22 May 2019
PDF
(211KB)
Total number of voting rights and shares as of 10 April 2019
22 May 2019
22 May 2019
PDF
(91KB)
Voting form (French version only)
22 May 2019
22 May 2019
PDF
(2MB)
Convening brochure (French version only)
22 May 2019
22 May 2019
PDF
(258KB)
Notice of the general meeting - BALO of 10 April 2019 (French version only)
22 May 2019
22 May 2019
PDF
(220KB)
Other information relating to the Shareholders' Meeting available in the 2018 Registration Document (French version only)
22 May 2019
22 May 2019
PDF
(4.35MB)
Annual Shareholders Meeting 25 May 2018
File Name
Publication Date
File Type
Voting results by resolution
25 May 2018
25 May 2018
PDF
(629KB)
Tikehau Capital combined general shareholders’ meeting
25 May 2018
25 May 2018
PDF
(237KB)
Number of voting rights and shares as of 13 April 2018
25 May 2018
25 May 2018
PDF
(211KB)
Number of voting rights and shares as of 9 May 2018
25 May 2018
25 May 2018
PDF
(208KB)
Annual Shareholders Meeting 01 June 2017
File Name
Publication Date
File Type
Voting results by resolution – AGM 01 06 2017
01 June 2017
01 June 2017
PDF
(105KB)
2017 Annual General Meeting
01 June 2017
01 June 2017
PDF
(158KB)
Number of voting rights and shares as of April 19, 2017
01 June 2017
01 June 2017
PDF
(265KB)
No Documents
Archives Salvepar
Annual Shareholders Meeting 19 May 2016
File Name
Publication Date
File Type
Avis de réunion publié au BALO
19 May 2016
19 May 2016
PDF
(232KB)
Avis de convocation publié au BALO
19 May 2016
19 May 2016
PDF
(125KB)
Nombre de droits de vote et d’actions au 1er avril 2016
19 May 2016
19 May 2016
PDF
(188KB)
Autres informations relatives à l’Assemblée disponibles dans le Document de référence 2015
19 May 2016
19 May 2016
PDF
(3.07MB)
Résultat des votes par résolution - AG 20-05-2015
19 May 2016
19 May 2016
PDF
(144KB)
Annual Shareholders Meeting 20 May 2015
File Name
Publication Date
File Type
Avis de réunion publié au BALO
20 May 2015
20 May 2015
PDF
(222KB)
Avis de réunion publié au BALO
20 May 2015
20 May 2015
PDF
(144KB)
Avis de convocation publié au BALO
20 May 2015
20 May 2015
PDF
(118KB)
Informations relatives aux nouveaux administrateurs
20 May 2015
20 May 2015
PDF
(289KB)
Nombre de droits de vote et d’actions au 29 avril 2015
20 May 2015
20 May 2015
PDF
(109KB)
Annual Shareholders Meeting 10 June 2014
File Name
Publication Date
File Type
Avis de convocation publié au BALO
10 June 2014
10 June 2014
PDF
(122KB)
Nombre d’actions et de droits de vote au 5 mai 2014
10 June 2014
10 June 2014
PDF
(272KB)
Résultats des cinq derniers exercices
10 June 2014
10 June 2014
PDF
(96KB)
Informations relatives aux administrateurs
10 June 2014
10 June 2014
PDF
(303KB)
Projet de résolutions soumises à l’Assemblée
10 June 2014
10 June 2014
PDF
(287KB)
Rapport du Conseil d’administration sur les projets de résolutions
10 June 2014
10 June 2014
PDF
(353KB)
Rapport des Commissaires aux comptes – Emission VMTC
10 June 2014
10 June 2014
PDF
(72KB)
Rapport des Commissaires aux comptes – Epargne Salariale
10 June 2014
10 June 2014
PDF
(91KB)
Rapport des Commissaires aux comptes – Emissions actions ou VMAC
10 June 2014
10 June 2014
PDF
(149KB)
Rapport des Commissaires aux comptes – Réduction Capital
10 June 2014
10 June 2014
PDF
(60KB)
Résultat des votes par résolution - AG 10-06-2014
10 June 2014
10 June 2014
PDF
(182KB)
Avis de réunion publié au BALO
10 June 2014
10 June 2014
PDF
(235KB)
Annual Shareholders Meeting 14 October 2013
File Name
Publication Date
File Type
Avis de convocation publié au Balo
14 October 2013
14 October 2013
PDF
(129KB)
Nombre d’actions et de droits de vote au 9 septembre 2013
14 October 2013
14 October 2013
PDF
(529KB)
Informations sur les administrateurs en fonction
14 October 2013
14 October 2013
PDF
(511KB)
Informations sur les nouveaux administrateurs
14 October 2013
14 October 2013
PDF
(509KB)
Rapport du Conseil d’administration et Rapport de l’expert indépendant
14 October 2013
14 October 2013
PDF
(6.24MB)
Rapport du commissaire aux apports
14 October 2013
14 October 2013
PDF
(6.48MB)
Rapport des Commissaires aux comptes sur l’augmentation de capital réservée aux salariés
14 October 2013
14 October 2013
PDF
(159KB)
Rapport des Commissaires aux comptes sur les conventions et engagements réglementés
14 October 2013
14 October 2013
PDF
(208KB)
Rapport des Commissaires aux comptes sur l’inscription dans les statuts des modalités de rachat AP1 et AP2
14 October 2013
14 October 2013
PDF
(166KB)
Rapport des Commissaires aux comptes sur l’émission des actions de préférence
14 October 2013
14 October 2013
PDF
(286KB)
Statuts amendés (projet)
14 October 2013
14 October 2013
PDF
(224KB)
Texte des résolutions présentées à l’Assemblée Générale
14 October 2013
14 October 2013
PDF
(296KB)
Formulaire de vote par correspondance et de vote par procuration
14 October 2013
14 October 2013
PDF
(1.35MB)
Résultat des votes par résolution – AG 14 10 2013
14 October 2013
14 October 2013
PDF
(40KB)
Annual Shareholders Meeting 08 April 2013
File Name
Publication Date
File Type
Avis préalable de réunion publié au BALO
08 April 2013
08 April 2013
PDF
(438KB)
Nombre total d’actions et de droits de vote au 4 mars 2013
08 April 2013
08 April 2013
PDF
(355KB)
Liste des administrateurs et de leurs mandats ou fonctions
08 April 2013
08 April 2013
PDF
(150KB)
Rapport de gestion du Conseil d’administration
08 April 2013
08 April 2013
PDF
(360KB)
Rapport des Commissaires aux comptes sur les comptes annuels
08 April 2013
08 April 2013
PDF
(154KB)
Rapport des Commissaires aux comptes sur les conventions et engagements règlementés
08 April 2013
08 April 2013
PDF
(551KB)
Rapport du Conseil d’administration sur les résolutions présentées
08 April 2013
08 April 2013
PDF
(209KB)
Tableau des résultats au cours des cinq derniers exercices
08 April 2013
08 April 2013
PDF
(96KB)
Texte des projets de résolutions présentés à l’Assemblée Générale
08 April 2013
08 April 2013
PDF
(275KB)
Formulaire de vote par correspondance et de vote par procuration
08 April 2013
08 April 2013
PDF
(6.19MB)
Modalités de mise à disposition ou de consultation des documents préparatoires à l’Assemblée Générale
08 April 2013
08 April 2013
PDF
(181KB)
Nombre de droits de vote et d’actions au 8 avril 2013
08 April 2013
08 April 2013
PDF
(351KB)
AGM 8 avril 2013 – Résultat des votes
08 April 2013
08 April 2013
PDF
(176KB)
Rapport 2012 du Président
08 April 2013
08 April 2013
PDF
(343KB)
Rapport des CAC sur le rapport du Président 2012
08 April 2013
08 April 2013
PDF
(100KB)
Annual Shareholders Meeting 30 May 2012
File Name
Publication Date
File Type
Mise à disposition ou consultation des informations relatives à l’AGM du 30 mai 2012
30 May 2012
30 May 2012
PDF
(254KB)
Communiqué post AG 30 mai 2012
30 May 2012
30 May 2012
PDF
(162KB)
AGM 30 mai 2012_Résultat des votes
30 May 2012
30 May 2012
PDF
(123KB)
Annual Shareholders Meeting 08 June 2011
File Name
Publication Date
File Type
Mise à disposition ou consultation des informations relatives à l’AGM du 8 juin 2011
08 June 2011
08 June 2011
PDF
(122KB)
Communiqué post AG 8 juin 2011
08 June 2011
08 June 2011
PDF
(166KB)
AGM 8 juin 2011 Résultat des votes
08 June 2011
08 June 2011
PDF
(123KB)
Annual Shareholders Meeting 16 June 2010
File Name
Publication Date
File Type
Mise à disposition ou consultation des informations relatives à l’AGM du 16 juin 2010
16 June 2010
16 June 2010
PDF
(110KB)
Communiqué post AG 16 juin 2010
16 June 2010
16 June 2010
PDF
(211KB)
AGM 16 juin 2010 Résultat des votes
16 June 2010
16 June 2010
PDF
(117KB)
Annual Shareholders Meeting 09 June 2009
File Name
Publication Date
File Type
Mise à disposition ou consultation des informations relatives à l’AGO du 9 juin 2009
09 June 2009
09 June 2009
PDF
(112KB)
Communiqué post AG 9 juin 2009
09 June 2009
09 June 2009
PDF
(196KB)
AGO 9 juin 2009 Résultat des votes
09 June 2009
09 June 2009
PDF
(94KB)
Annual Shareholders Meeting 11 June 2008
File Name
Publication Date
File Type
Mise à disposition ou consultation des informations relatives à l’AGM du 11 juin 2008
11 June 2008
11 June 2008
PDF
(109KB)
Communiqué post AG 11 juin 2008
11 June 2008
11 June 2008
PDF
(195KB)
AGM 11 juin 2008 Résultat des votes
11 June 2008
11 June 2008
PDF
(102KB)
Annual Shareholders Meeting 13 June 2007
File Name
Publication Date
File Type
Mise à disposition ou consultation des informations relatives à l’AGM du 13 juin 2007
13 June 2007
13 June 2007
PDF
(111KB)
Communiqué post AG 13 juin 2007
13 June 2007
13 June 2007
PDF
(181KB)
AGM 30 juin 2007 Résultat des votes
13 June 2007
13 June 2007
PDF
(97KB)