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Rothschild and Co

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Language

Share price  

Rothschild and Co

  • Who we areOverview
    • Overview
    • The way we do business
      • Our people
      • Perspectives over time
    • Corporate governance
      • Group leadership
      • Supervisory Board
    • Corporate social responsibility
      • Community investment
      • Environment
  • What we doOverview
    • Overview
    • Global Advisory
      • M&A and Strategic Advisory
      • Debt Advisory and Restructuring
      • Equity Advisory
      • Offices
    • Wealth and Asset Management
      • Wealth Management
      • Rothschild Martin Maurel
      • Trust
      • Asset Management Europe
      • Asset Management North America
    • Merchant Banking
      • Corporate Private Equity
      • Multi Strategies
      • Direct Lending
      • Credit Management
      • Responsibility
      • Our teams
  • Investor relationsOverview
    • Overview
    • Shareholders
      • General Meeting of Shareholders
      • Shareholder structure
    • Contact us
  • CareersOverview
    • Overview
    • Students and Graduates
      • Programmes
      • Events
      • Application advice
      • Career development
    • Experienced professionals
      • Vacancies
    • Working at Rothschild & Co
      • Our People
      • Diversity
      • Your career
  • Contact Us
  • NewsroomOverview
    • Overview
    • Press releases
    • Insights
    • Awards
    • Regulated information
    • Media contacts
  • Language

Investor Relations

General Meeting of Shareholders

Investor Relations

General Meeting of Shareholders

In this section

  • Investor relations
  • Shareholders
    • General Meeting of Shareholders
    • Shareholder structure
  • Contact us
  • General Meeting of Shareholders
  • Shareholder structure
  • Combined General Meeting of 17 May 2018

    Auditorium of Capital 8 - 32 rue de Monceau 75008 Paris 10.30 am (Paris time)

    • 2017 Annual Report (including the management report by the Managing Partner, the consolidated and parent company financial statements for the 2017 financial year (9 months), the Statutory Auditors' reports on the consolidated and parent company financial statements for the 2017 financial year (9 months), the report from the Supervisory Board on the corporate governance)
    • Prior notice of meeting (Bulletin des Annonces Légales Obligatoires of 11 April 2018) (French only)
    • Press release relating to the total number of voting rights and shares as at the date of publication of the prior notice of meeting
    • Combined General Meeting Document
    • Addendum to the Combined General Meeting Document
    • Release relating to the availability of the documentation of the Combined General Meeting
    • Voting form
    • How to participate in the Combined General Meeting
    • Notice of meeting (Bulletin des Annonces Légales Obligatoires of 27 April 2018) (French only) 
    • Slideshow
    • Information pertaining to the total voting rights and shares (as at the date of the Combined General Meeting of 17 May 2018)
    • Rothschild & Co: Summary of deliberations
    • Information pertaining to the quorum (French only)
    • Detailed results of the vote (French only)
  • DateTitleSize
    29/09/2017Information pertaining to the total voting rights and shares (as at the date of the Combined General Meeting of 28 September 2017)87 KB
    28/09/2017Detailed results of the vote (French only)434 KB
    28/09/2017Slideshow750 KB
    28/09/2017Information pertaining to the quorum (French only)77 KB
    28/09/2017Rothschild & Co: Summary of deliberations112 KB
    13/09/2017Notice of meeting (Bulletin des Annonces Légales Obligatoires of 13 September 2017) (French only)169 KB
    08/09/2017Use of delegations still in force488 KB
    07/09/20172016/2017 Annual Report4 356 KB
    07/09/2017Total voting rights and shares as at the date of publication of the prior notice of meeting87 KB
    07/09/2017Voting form3 976 KB
    07/09/2017Combined General Meeting Document886 KB
    07/09/2017Release relating to the availability of the documentation of the Combined General Meeting107 KB
    07/09/2017Prior notice of meeting (Bulletin des Annonces Légales Obligatoires of 23 August 2017)233 KB
    07/09/2017How to participate in the Combined General Meeting409 KB
    07/09/2017Addendum to the Combined General Meeting Document91 KB
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