Shareholders' General Meeting of June 4, 2020: The General Shareholders’ Meeting of Compagnie de Saint-Gobain has been held on June 4, 2020, exceptionally in closed session given the current health context. The shareholders represented at the meeting held an aggregate 66.78% of the outstanding shares. All the resolutions were adopted. A video webcast of the meeting is avalilable via the following link: Video webcast Press release - PDF Results of the votes - PDF Presentation - PDF Documents regarding the Shareholders' General Meeting of June 4, 2020: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 4, 2020 - PDF Meeting brochure - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated April 29, 2020 - PDF 2019 Universal Registration Document - PDF Total number of voting rights and outstanding shares at April 29th, 2020 - PDF Official prior notice, published in the French BALO dated May 18, 2020 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 4, 2020 - PDF Shareholders' General Meeting of June 6, 2019: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 6, 2019 in Paris.The shareholders present or represented at the meeting held an aggregate 60.07% of the outstanding shares.All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF Webcast of the General Meeting Documents regarding the Shareholders' General Meeting of June 6, 2019: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 6, 2019 - PDF Meeting brochure - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated March 27, 2019 - PDF 2018 Registration Document - PDF Total number of voting rights and outstanding shares at March 27th, 2019 - PDF Official prior notice, published in the French BALO dated May 3, 2019 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations in force on the date of the General Shareholders' Meeting of June 6, 2019 - PDF Report of the Statutory Auditors on the 13th, 14th, 15th, 16th, 17th, 18th, 19th, 21st, 22nd, 23rd and 24th draft resolutions - PDF Archives Shareholders' General Meeting of June 7, 2018: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 7, 2018 in Paris.The shareholders present or represented at the meeting held an aggregate 58.89% of the outstanding shares.All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF Webcast of the General Meeting Documents regarding the Shareholders' General Meeting of June 7, 2018: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 7, 2018 - PDF Meeting brochure - PDF Voting proxy form - PDF Official convening notice, published in the French BALO dated March 28, 2018 - PDF 2017 Registration Document - PDF Total number of voting rights and outstanding shares at March 28th, 2018 - PDF Official prior notice, published in the French BALO dated May 4, 2018 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 13th draft resolution - PDF 2017 General Meeting: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 8, 2017 in Paris. Shareholders present or represented at the meeting held an aggregate 58.98% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Webcast of the General Meeting Presentation - PDF Documents regarding the Shareholders' General Meeting of June 8, 2017: Exceptional procedure to amend vote cast - PDF Access to information in respect of the Annual General Shareholders' Meeting to be held on June 8, 2017 - PDF Meeting brochure - PDF Voting proxy form - PDF 2016 Registration Document - PDF Official convening notice, published in the French BALO dated March 29, 2017 - PDF Total number of voting rights and outstanding shares at March 29th, 2017 - PDF Official prior notice, published in the French BALO dated May 5, 2017 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 12,13,14,15,17,18 and 19th draft resolutions - PDF 2016 General Meeting: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 2, 2016 in Paris. Shareholders present or represented at the meeting held an aggregate 61.03% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF Documents regarding the Shareholders' General Meeting of June 2, 2016: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 2, 2016 - PDF Free translation of Draft resolutions – Notice of meeting published on March 30, 2016 - PDF Meeting brochure - PDF Voting-proxy form (sample) - PDF 2015 Registration Document - PDF Official convening notice, published in the French BALO dated March 30, 2016 - PDF Total number of voting rights and outstanding shares at March 30rd, 2015 - PDF Official prior notice, published in the French BALO dated May 9, 2016 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 13 and 14th draft resolutions - PDF 2015 General Meeting: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held on June 4, 2015 in Paris. Shareholders present or represented at the meeting held an aggregate 63.79% of the outstanding shares. All the resolutions were adopted. Press release Results of the votes - PDF Presentation - PDF Stock dividend payment procedure - PDF Documents regarding the Shareholders' General Meeting of June 4, 2015: Access to information in respect of the Annual General Shareholders' Meeting to be held on June 4, 2015 - PDF Meeting brochure - PDF Voting-proxy form (sample) - PDF 2014 Registration Document - PDF Official convening notice, published in the French BALO dated April 1st, 2015 - PDF Total number of voting rights and outstanding shares at April 1st, 2015 - PDF Official prior notice, published in the French BALO dated May 11, 2015 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions - PDF Description of the share buy-back program - PDF Attestation - Corporate patronage and sponsorship - PDF Attestation - Global amount of the ten highest remunerations - PDF Summary table of financial authorizations to be submitted for approval to the General Meeting - PDF Report of the Statutory Auditors on the 12, 13, 14, 15, 17, 18 and 19th draft resolutions - PDF 2014 General Meeting: The Annual General Meeting of Compagnie de Saint-Gobain shareholders was held today in Paris. Shareholders present or represented at the meeting held an aggregate 62.57% of the outstanding shares. All the resolutions were adopted. The term of office as director of Mr. Pierre-André de Chalendar was renewed by the Annual General Meeting. The Board reappointed Mr. Pierre-André de Chalendar as Chairman of the Board of Directors and Chief Executive Officer of Compagnie de Saint-Gobain. Press release Results of the votes - PDF Presentation - PDF Stock dividend payment procedure - PDF Documents regarding the Shareholders' General Meeting of June 5, 2014: Meeting brochure - PDF (3.8 MB) Voting-Proxy form (sample) - PDF (0.8 MB) 2013 Annual Report - PDF (2.4 MB) Official convening notice, published in the French BALO dated March 28, 2014 - PDF Total number of voting rights and outstanding shares at March 28, 2014 - PDF Official prior notice, published in the French BALO dated April 28, 2014 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF 2013 General Meeting Press release Stock dividend payment procedure Results of the votes - PDF Presentation (PDF - 1.5 MB) Meeting brochure - PDF (2.3 MB) Voting-Proxy form (sample) - PDF (0.8 MB) 2012 Annual Report - PDF (2.2 MB) Official convening notice, published in the French BALO dated March 29, 2013 - PDF Total number of voting rights and outstanding shares at March 29, 2013 - PDF Official prior notice, published in the French BALO dated May 1st, 2013 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF 2012 General Meeting Press release Results of the votes - PDF Presentation (PDF - 1.5 MB) Meeting brochure - PDF (1.4 MB) Voting-Proxy form (sample) - PDF (0.8 MB) 2011 Annual Report - PDF (2.5 MB) Official convening notice, published in the French BALO dated March 30, 2012 - PDF Total number of voting rights and outstanding shares at March 30, 2012 - PDF Official prior notice, published in the French BALO dated April 27, 2012 - PDF Reasoned points/draft resolutions requested for insertion by shareholders - PDF Written questions sent by shareholders / answers by Company - PDF Declarations of security lending transactions (more than 0.5% of the voting rights) - PDF 2011 General Meeting Press release Results of the votes - PDF Meeting brochure - PDF (2,7 MB) 2010 General Meeting Press release Results of the votes - PDF Stock dividend payment procedure Download the brochure information - PDF (2 MB) 2009 General Meeting Press release Results of the votes - PDF Stock dividend payment procedure Download the brochure information - PDF (2 MB) 2008 General Meeting Press release Results of the votes - PDF Download the brochure information - PDF (1 MB) 2007 General Meeting Press release Results of the vote Download the information brochure (PDF - 1 MB) 2006 General Meeting Press release Results of the vote Download the information brochure (PDF - 1.5 MB) 2005 General Meeting Press release Results of the vote Download the information brochure (PDF - 2.2 MB) 2004 General Meeting Press release Results of the vote Download the information brochure (PDF - 3.4 MB)
