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 : Official convening notice, published in the French BALO dated March 29, 2021 - PDF 2020 Universal Registration Document - PDF Summary table of financial authorizations in force on, and proposed to, the General Shareholders' Meeting of June 3, 2021 - PDF 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. Press release - PDF Results of the votes - PDF Presentation - PDF Webcast of the General Meeting 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)
