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General meetings
AGM of 06/25/2024
Notice of the Combined General Meeting of June 25, 2024
Declaration by the Statutory Auditors on the information disclosed in accordance with Article L. 225-115 4° of the French Commercial Code relating to the total compensation paid to the highest-paid executives for the year ended December 31, 2023
Statutory auditors ' report on the issuance of shares and various securities with maintenance and/or deletion of the preferential subscription right
Statutory auditors' report on the issue of ordinary shares and/or other securities of the company to members of group employee savings plans
Statutory auditors' report on the authorization to grant stock options
Statutory Auditors' report on the capital reduction
Statutory auditors ' report on the issuance of shares and various securities with deletion of the preferential subscription right
Statutory auditors' report on the issue of shares and share equivalents without pre-emptive subscription rights for certain categories of persons
Availability of preparatory documents
Statutory Auditors' report on the consolidated financial statements
Statutory auditors' report on the financial statements
Statutory auditors' special report on regulated agreements
Postal voting form
Information concerning the total number of voting rights and shares comprising ARTEA's share capital
Notice of the Combined General Meeting of June 25, 2024
AGM of 06/28/2023
Declaration by the Statutory Auditors on the information disclosed in accordance with Article L. 225-115 4° of the French Commercial Code relating to the total compensation paid to the highest-paid executives for the year ended December 31, 2022
Notice of the Combined General Meeting of June 28, 2023
Statutory auditors ' report on the authorisation to grant existing or issued free shares
Statutory auditors ' report on the reduction of capital
Statutory auditors' report on the issue of shares and share equivalents without pre-emptive subscription rights for certain categories of persons
Statutory auditors ' report on the issuance of shares and various securities with deletion of the preferential subscription right
Statutory auditors' report on the financial statements
Statutory auditors' report on the consolidated financial statements
Statutory auditors' special report on regulated agreements
Postal voting form
Availability of preparatory documents
Information concerning the total number of voting rights and shares comprising ARTEA's share capital
Notice of the Combined General Meeting of June 28, 2023
AGM of 06/22/2022
Results of voting on resolutions at the Annual General Meeting of June 22, 2022
Declaration by ARTEA's statutory auditors on the information prepared in connection with the bond issue contract issued by the Company on December 21, 2018 and February 21, 2019 for the year ending December 31, 2021
Declaration by ARTEA's Statutory Auditors on the information prepared in connection with the bond loan contract issued by the Company on March 12, 2021 for the year ended December 31, 2021
Declaration by the Statutory Auditors on the information disclosed in accordance with Article L. 225-115 4° of the French Commercial Code concerning the total compensation paid to the highest-paid executives for the year ended December 31, 2021
Notice of the Combined General Meeting of June 22, 2022
Statutory auditors' report on the authorization to grant existing or future free shares 24th resolution
Statutory auditors' report on the issue of shares and share equivalents without pre-emptive subscription rights 23rd resolution
Statutory auditors' report on the issue of ordinary shares and/or other securities of the Company reserved for members of a company savings plan 22nd resolution
Statutory auditors' report on the issue of shares and share equivalents without pre-emptive subscription rights 21st resolution
Statutory auditors' report on the issue of shares and share equivalents with pre-emptive subscription rights 17, 18, 19, 20 and 25th resolutions
Statutory auditors' report on the capital reduction 16th resolution
Statutory auditors' report on the consolidated financial statements
Statutory auditors' report on the financial statements
CAC special report on regulated agreements
Preparatory documents available
Postal voting form
Information on voting rights and shares
Notice of the Combined General Meeting of June 22, 2022
AGM on 21/06/2021
Minutes of the Combined General Meeting of June 21, 2021
Notice of the Combined General Meeting of June 21, 2021
Report CAC options subscription shares EGM 21.06.21 18th resolution
Certification of CAC remuneration
CAC report on share issues and VM AGE 21.06.21 17th resolution
Postal voting form
Information on voting rights and shares
CAC report capital reduction EGM 21.06.21 16th resolution
Preparatory documents available
Statutory auditors' report on the financial statements
Statutory auditors' report on the consolidated financial statements
CAC special report on regulated agreements
2020 Annual Financial Report
Notice of the Combined General Meeting of June 21, 2021
AGM OF 06/23/2020
Statutory auditors' report on the capital reduction Combined general meeting of June 23, 2020 First extraordinary resolution
Statutory auditors ' report on the issuance of shares and various securities with maintenance and/or deletion of the preferential subscription right
Statutory auditors ' report on the authorisation to grant existing or issued free shares
Minutes of the Combined General Meeting of June 23, 2020
Statutory auditors' report on the capital increase reserved for members of a company savings plan General Meeting of June 23, 2020 Seventh extraordinary resolution
Statutory auditors' report on the capital increase with cancellation of preferential subscription rights General Meeting of June 23, 2020 Sixth extraordinary resolution
Declaration by the Statutory Auditors on the information disclosed in accordance with Article L. 225-115 4° of the French Commercial Code concerning the total compensation paid to the highest-paid executives for the year ended December 31, 2019
Information on voting rights and shares
Agenda of the Combined General Meeting of June 23, 2020
Special report to the Combined General Meeting of June 23, 2020 on stock options
Report of the Board of Directors on the allocation of free shares
Report of the Board of Directors to the Extraordinary General Meeting of June 23, 2020
Notice of the Combined General Meeting of June 23, 2020
Combined General Meeting of June 23, 2020: single form for voting by post or by proxy
Statutory auditors' report on the financial statements
Statutory auditors' special report on regulated agreements
Notice of Ordinary General Meeting of June 23, 2020
AG OF 26/06/2019
Minutes of the Combined General Meeting of June 26, 2019
Notice of Ordinary General Meeting of June 26, 2019
Report of the Board of Directors on the allotment of shares
Special report to the AGM of June 26, 2019 on stock options
Statutory auditors' special report on regulated agreements
Statutory auditors' report on the consolidated financial statements (12.31.18)
Statutory auditors' report on the financial statements (12.31.18)
Information on voting rights and shares
Notice of Annual General Meeting of June 26, 2019
Statutory auditors' attestation on the information disclosed relating to the total amount of remuneration paid at 31.12.2018
administrator information sheet
Single form for voting by correspondence or by proxy
Agenda Ordinary General Meeting of June 26, 2019
Board of Directors report on corporate governance
Notice of meeting at the ordinary general meeting of 26 June 2019
AG of 05/06/2018
Report of the Board of Directors to the extraordinary general meeting of June 5, 2018
Board of Directors report on corporate governance
Statutory auditors ' special report on regulated conventions and commitments
Statutory auditors ' report on the consolidated financial statements (31/12/2017)
Statutory auditors ' report on the annual accounts (31/12/2017)
Special report to the AGO of 05/06/2018 on options for subscriptions or purchase of shares
Report of one of the CAC designated independent third body, on the consolidated social, environmental and societal information contained in the management report
Statutory auditors ' report on the issuance of shares and/or various securities of the company, reserved for members of a company savings plan
Minutes of the combined General meeting of June 5, 2018
Statutory auditors' report on the capital reduction
Notice to the joint general meeting of June 5, 2018
Statutory auditors ' report on the issuance of shares and various securities with deletion of the preferential subscription right
Information on voting rights and shares
Statutory auditors ' report on the issuance of shares and various securities with maintenance and/or deletion of the preferential subscription right
Single form for voting by correspondence or by proxy
Attestation by the Auditors of the information provided in the context of article L. 225-115 4E of the commercial code relating to the overall amount of remuneration paid to the most remunerated persons for the year ended 31/12/2017.
Notice of meeting at the combined General meeting of June 5, 2018
Agenda joint general meeting of 5 June 2018
Report of the Board of Directors on the allocation of free shares
AG of 13/06/2017
PV of the combined General Assembly of 13/06/2017
Report of the Board of Directors to the extraordinary general meeting of 13 June 2017
Agenda joint general meeting of 13 June 2017
Single form for voting by correspondence or by proxy
Notice of convening of the 13/06/2017 joint general meeting
Attestation by the Auditors of the information provided in the context of article L. 225-115 4E of the commercial code relating to the overall amount of remuneration paid to the most remunerated persons for the year ended 31/12/2016.
Statutory auditors ' special report on regulated conventions and commitments
Statutory auditors ' report on the authorisation to grant a subscription or purchase of shares option
Statutory auditors ' report on the reduction of capital
Report of the statutory auditors established pursuant to article L. 225-235 of the commercial code on the report of the Chairman of the Board of Directors (year ended 31/12/2016)
Statutory auditors ' report on the consolidated financial statements (31/12/2016)
Statutory auditors ' report on the annual accounts (31/12/2016)
Report of one of the Auditors, designated independent third body, on the consolidated social, environmental and societal information contained in the management report.
Statutory auditors ' report on the authorisation to grant existing or issued free shares
AG of 30/05/2016
PV of the combined General Assembly of 30/05/2016
15/05/2016: notice of convening of the joint general meeting of the 30/05/2016
22/04/2016: notice of meeting of the joint general meeting of the 30/05/2016
Agenda Combined General Meeting of May 30, 2016
Single form for voting by correspondence or by proxy
Attestation by the Auditors of the information provided in the context of article L. 225-115 4E of the commercial code relating to the overall amount of remuneration paid to the most remunerated persons for the year ended 31/12/2015.
Report of the statutory auditors established pursuant to article L. 225-235 of the commercial code on the report of the Chairman of the Board of Directors (year ended 31/12/2015)
Report of the Board of Directors to the extraordinary general meeting of May 30, 2016
Report of the Board of Directors on the allocation of free shares (article L 225-197-4 of the commercial code)
Special report to the ordinary general meeting of 30 may 2016 relating to options for the subscription or purchase of shares (article L225 of the commercial code)
Report of the Chairman of the Board of Directors on internal control and corporate governance
Report of one of the Auditors, designated independent third body, on the consolidated social, environmental and societal information contained in the management report.
Auditors ' report on the increase in the capital reserved for members of a company savings plan.
Statutory auditors ' special report on regulated conventions and commitments
Statutory auditors' report on the consolidated financial statements (12/31/2015)
Statutory auditors ' report on the annual accounts (31/12/2015)
Voting rights and shares (art. R225-73-1, 2 ° c.com.)
AG of 27/11/2015
PV of the extraordinary General Assembly of 27/11/2015
Draft resolutions AGE of 27/11/2015
04/11/2015: notice of meeting of the General Assembly of 27/11/2015
Report of the Board of Directors at the AGE of 27/11/2015
Single form for voting by correspondence or by proxy
Availability of preparatory documents for the GA of 27/11/2015
List of Directors
Voting rights and shares (art. R225-73-1, 2 ° c.com.)
AG of 26/06/2015
PV of the combined General Assembly of 26/06/2015
20/05/2015: notice of meeting of the General Assembly of 26/06/2015
Availability of preparatory documents for the GA
Single form for voting by correspondence or by proxy
08/06/2015: notice of convening of the GA of 26/06/2015
Statutory auditors ' report on the consolidated financial statements (31/12/2014)
Attestation by the statutory auditors (art. L225-115 4 ° c.com.)
Statutory auditors ' special report on regulated conventions
Statutory auditors ' report on the social accounts (31/12/2014)
Report of the statutory auditors (art. L225-235 c.com.)
Report of the statutory auditors (art. L225-135 c.com)
Voting rights and shares (art. R225-73-1, 2 ° c.com.)
Report of the independent third party on the CSR report
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