Shareholder's meeting

Annual General Meeting of 10 May 2023

The Ordinary and Extraordinary Annual General Meeting will be held on Wednesday, 10 May 2023 at 10:00 a.m. CEST at the Maison de la Chimie – 28 bis, rue Saint-Dominique in Paris (75007).

Audio of the Meeting will also be broadcast live in French and English:

A replay will be available on this page after the event.

Detailed information on how to participate in the Annual General Meeting is provided in the Notice of Meeting (page 52 et seq) and in the preliminary Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires.

We invite shareholders to come to the sign-in desks with their documents well in advance of the Meeting to avoid overcrowding (reception and sign-in from 8:45 a.m. CEST).

A tablet sign-in system will be used, and voting on resolutions will be carried out using electronic voting machines.

Documents available to download:

Shareholder Relations:

For any additional information and/or questions about the Annual General Meeting, shareholders are invited to contact the Shareholder Relations team (e-mail: actionnaires@groupe-casino.fr).

E-notice:

Shareholders whose shares are held in registered form may use the electronic notice (“e-notice”) service free of charge. If you have not already done so, you can sign up for the e-notice at https://planetshares.uptevia.pro.fr.

For more information on the e-notice service click here