General Meeting

Shareholders' General Meeting of June 3, 2021:

The Shareholders' General Meeting of Compagnie de Saint-Gobain will be held on June 3, 2021 at 3:00pm.

Given the health measures related to the coronavirus, the Annual General Meeting will exceptionally be held in closed session without the physical presence of shareholders.

Shareholders and other entitled persons will not be able to attend the General Meeting in person and will not be able to cast their vote during the General Meeting.

Consequently, shareholders are strongly encouraged to vote beforehand via the Internet (preferable option) or by mail before Wednesday, June 2nd, 2021 (3:00p.m., Paris time).

Shareholders are entitled to submit written questions prior to the Meeting. They will also be able to connect during the Meeting to an interactive platform to ask questions during the session.

The meeting will be broadcast live and in its entirety on Saint-Gobain's website as from 3:00pm on June 3, 2021 and a recorded version will be available on Saint-Gobain’s website. 

Disclaimer: Given the measures restricting or prohibiting travel or group gatherings for health reasons that prohibit physical attendance at the General Meeting, in accordance with the provisions of Article 4 of Order No. 2020-321 dated 25 March 2020, as amended and extended by Order No. 2020-1497 of December 2, 2020 and Decree No. 2021-255 of March 9, 2021, the Board of Directors decided at its meeting on 25 March 2021 that the General Meeting will be held exceptionally in closed session and will be broadcast live and in its entirety on Saint-Gobain's website: https://www.saint-gobain.com/en/finance/general-meeting

Documents regarding the Shareholders' General Meeting of June 3, 2021 :

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.

Documents regarding the Shareholders' General Meeting of June 4, 2020:

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.

Documents regarding the Shareholders' General Meeting of June 6, 2019:

Archives

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.

Documents regarding the Shareholders' General Meeting of June 7, 2018:

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.

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.

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.

Documents regarding the Shareholders' General Meeting of June 4, 2015:

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:

    2013 General Meeting

     

    2012 General Meeting

    2011 General Meeting

    2010 General Meeting

      2009 General Meeting

      2008 General Meeting

      2007 General Meeting

      2006 General Meeting

      2005 General Meeting

      2004 General Meeting