• Combined General Meeting of 14 May 2020

    Closed-door hearing, at the Company's registered office at 23 bis, avenue de Messine - 75008 Paris at 10.30 am (Paris time).

    WARNING: Covid-19

    In the context of the coronavirus epidemic (COVID-19), restrictions on movement and containment measures imposed by the Government, the Managing Partner was led to review, for the safety of the shareholders, the usual arrangements for the Annual General Meeting. In this context, the Combined General Meeting of Rothschild & Co SCA of 14 May 2020 will exceptionally be held without the physical presence of its shareholders, behind closed doors, at the Company's registered office at 23 bis, avenue de Messine - 75008 Paris at 10.30 am. (Paris time).

    Under these conditions, the shareholders are invited to participate in the Combined General Meeting by remote voting (through the voting form by post or through the secure VOTACCESS voting platform) or by giving a proxy to the Chairman.

    The procedures for holding the Combined General Meeting may change depending on health and/or legal requirements. The shareholders are therefore invited to regularly consult this dedicated section.

     

    • 2019 Annual Report, including: the consolidated and parent company financial statements for the 2019 financial year, the Statutory Auditors' reports on the consolidated and parent company financial statements for the 2019 financial year, the report from the Supervisory Board on the corporate governance (including information on the remuneration and remuneration policy for corporate officers), the reports from the Managing Partner (Management report and report on Corporate Responsibility)
    • Prior notice of meeting (Bulletin des Annonces Légales Obligatoires of 8 April 2020) (French only)
  • DateTitleSize
    08/04/2020Rothschild & Co: Avis de convocation / avis de réunion319 KB