2020 General Shareholders Meeting

• Minutes of the GSM held on June 10th, 2020
  07.21.2020
• [Replay] 2020 General Shareholders meeting
  06.11.2020
• 2020 General ShareHolders Meeting presentation
  06.11.2020
• Vote results
  06.10.2020
• Notice of meeting brochure (incl. agenda, draft resolutions and Management Board Report)
  05.20.2020
• Convening notice published in the BALO on May 25th, 2020
  05.25.2020
• Meeting notice published in the BALO on May 4th, 2020
  05.20.2020
• Voting form
  05.20.2020
• Information on the total number of shares and voting rights in Verallia as of May 4th, 2020
  05.20.2020
• 2019 Universal Registration Document
  04.29.2020
• Consolidated financial statements as of December 31st, 2019
  05.20.2020
• Auditors’ report on the delegation to the Board of the authority to cancel shares bought back by the company (12th resolution)
  05.20.2020
• Auditors’ report on the delegation to the Board of the authority to issue shares and/or equity securities (14th to 19th resolutions)
  05.20.2020
• Auditors’ report on the delegation to the Board of the authority to issue shares reserved for members of an employee savings plan (20th resolution)
  05.20.2020
• Auditors’ report on the delegation to the Board of the authority to issue shares in favour of a specific category of beneficiaries (21st resolution)
  05.20.2020
• Auditors’ report on the delegation to the Board of the authority to grant new or existing shares free of charge (22nd resolution)
  05.20.2020

Corporate Documents

• 2020 Half-Year Financial Report
  07.30.2020
• Universal registration document 2019
  04.30.2020
• Statement of Extra-Financial Performance 2019
  04.30.2020

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Liquidity Agreement

• Half-yearly report as of 30.06.2020 – detailed information
  07.16.2020

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Initial Public Offering

• Press release - Communication regarding the terms of the stabilization transactions and partial exercise of the over-allotment option
  11.01.2019
• Press release - Stabilisation Period Announcement (week of 10/21/2019)
  10.28.2019
• Press release - Stabilisation Period Announcement (week of 10/14/2019)
  10.21.2019
• Press release - Stabilisation Period Announcement (week of 10/7/2019)
  10.14.2019
• Press release - Success of Verallia’s initial public offering on Euronext Paris
  10.03.2019
• Press release - Verallia launches its initial public offering on the regulated market of Euronext Paris
  09.23.2019
• Press release - Verallia announces the approval of its Registration Document by the French Autorité des marchés financiers
  09.05.2019
• Verallia’s Registration Document
  09.05.2019

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Information on the total number of shares and voting rights

• Information on the total number of shares and voting rights in Verallia as of July 9th, 2020
  07.21.2020
• Information on the total number of shares and voting rights
  06.25.2020

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