Annual General Meeting

Organised within five months after the close of the financial year, the Annual General Meeting is a key event for our shareholders. It provides them with direct information on the company's activity, and gives them the opportunity to take part in debates with General Management and vote on the resolutions submitted for approval by the Board of Directors.

Translated texts – in the event of any discrepancy between the French and the English versions, the French one takes precedence.

Assemblée générale 2018

2021 Annual General Meeting

The Societe Generale Annual General Meeting will be held on Tuesday 18 May, 2021 at 4pm at the Paris Expo centre, Grande Arche of Paris-La Défense, France.

2020 Annual General Meeting

The Societe Generale Annual General Meeting will be held on Tuesday 19 May, 2020 at 4pm at the Paris Expo centre, Grande Arche of Paris-La Défense, France.

2019 Annual General Meeting

The Societe Generale Annual General Meeting was held on Tuesday 21 May, 2019 at 4pm at the Paris Expo centre, Grande Arche of Paris-La Défense, France.

Voting results 
Letter to Shareholders' report of the Annual General Meeting 
Press release 
Voting results 

Notices
Notice of a General Meeting
Convening notice
Convening brochure

Documents provided by the Statutory Auditor
Reports of the Statutory Auditors on the resolutions submitted to the Annual General Meeting
Statutory auditors certificate on sponsorship and patronage amounts

Documents provided by the Board of Directors
Report of the Board of Directors on the resolutions submitted to the ordinary general meeting of 21 May 2019
Additional information to the Report of the Board of Directors 
Assessment of the Board of Directors’ use of the financial authorizations 
Proposed renewal of Directors 
Decisions of the Board of directors on 6 February 2019 concerning the remuneration and post-employment benefits of the chairman of the board and the group chief executive officers

Video of the Annual General Meeting
Watch the video of the Annual General Meeting for shareholders 21 May 2019

Regulated information
2019 Registration Document
Monthly declaration of the full number of voting rights and shares
Description of the share buyback programme

Other documents
Participate to the General Annual Meeting

2018 Compensation Policies and Practices Report
Online vote

2018 Annual General Meeting

On 23 May 2018, 858 shareholders attended the Societe Generale Annual General Meeting at Paris Expo – Grande Arche of Paris-La Defense, France.

Voting results
Letter to Shareholders' report of the Annual General Meeting
Press release
Voting results - corrective

Notices
Convening notice
Convening brochure
Notice of a General Meeting

Documents provided by the Statutory Auditor
Reports of the Statutory Auditors on the resolutions submitted to the Annual General Meeting
Statutory auditors certificate on sponsorship and patronage amounts

Documents provided by the Board of Directors
Decision of the Board of Directors on 3 May 2018 following the departure of Bernardo Sanchez Incera
Decision of the Board of Directors on 3 May 2018 on the remuneration of Mrs. Diony Lebot, Mr. Philippe Aymerich and Mr. Philippe Heim, Deputy Chief Executive Officers
Decision of the Board of Directors on 14 March 2018 concerning change within the General Management
Decisions of the Board of Directors on 7 February 2018 concerning the remuneration of the Chairman of the Board and the Group Chief Executive Officers
Report of the Board of Directors on the resolutions submitted to the combined general meeting of 23 May 2018
Assessment of the Board of Directors’ use of the financial authorisations
Proposed renewal and appointment of Directors

Video of the Annual General Meeting
Watch the video of the Annual General Meeting of shareholders 23 May 2018

Regulated information
Description of the share buyback programme
Renewal of the Group’s management team and appointments
Monthly declarations of the full number of voting rights and action
1st Update to the Registration Document 2018
Registration Document 2018

Other documents
Participate to the General Annual Meeting
2017 Remuneration Policies and Practices Report
Online vote

2017 Annual General Meeting

On 23 May 2017, 802 shareholders attended the Societe Generale Annual General Meeting at Paris Expo – Grande Arche of Paris-La Defense.

Voting results

Letter to Shareholders' report of the Annual General Meeting
Press release
Voting results

Notices 
Convening notice
Convening brochure
Notice of an ordinary general meeting

Documents provided by the Statutory Auditor
Reports of the Statutory Auditors on the resolutions submitted to the Annual General Meeting
Statutory auditors certificate on sponsorship and patronage amounts

Documents provided by the Board of Directors
Decisions of the Board of Directors on 8 February 2017 concerning the remuneration of the Chairman of the Board and the Group Chief Executive Officers
Decision of the Board of Directors on 13 January 2017 concerning the remuneration of an Executive Officer
Report of the Board of Directors on the resolutions submitted to the ordinary general meeting of 23 May 2017
Assessment of the Board of Directors’ use of the financial authorisations
Appendix 1 - Policy governing remuneration of Chief Executive Officers subject to shareholder approval
Appendix 2 - Component of the compensation due or awarded for the 2016 financial year to the Chief Executive Officers and submitted to the shareholders for advisory opinion
Proposed renewal and appointment of Directors

Video of the Annual General Meeting
Watch the annual meeting of shareholders

Regulated information
Description of the share buyback programme
Monthly declarations of the full number of voting rights and action
1st Update to the Registration Document 2017 
Registration Document 2017

Other documents
2016 Remuneration Policies and Practices Report
Participate to the General Annual Meeting
Online vote

2016 Annual General Meeting

On 18 May 2016, 620 shareholders attended the Societe Generale Annual General Meeting at Paris Expo – Grande Arche of Paris-La Defense.

Voting results
Report of the Annual General Meeting
Press release
Voting results

Notices
Convening notice
Additive notice of meeting
Notice of meeting
Amending notice
Notice of meeting

Documents provided by the Statutory Auditor
Statutory Auditor's certificate on the global amount of corporate sponsorship actions
Reports of the Statutory Auditors on the resolutions submitted to the Annual General Meeting

Documents provided by the Board of Directors
Assessment of the Board of Director’s use of the financial authorisations
Decisions made by the Board of Directors meeting on 10 February 2016 concerning the remuneration of Group Chief Executive officers
Report of the Board of Directors on the resolutions submitted to the combined general meeting of 18 May 2016
Proposed renewal and appointment of Directors

Video of the Annual General Meeting
Watch the annual meeting of shareholders

Regulated information
Monthly declarations of the full number of voting rights and action
2016 Registration document
Description of the share buyback programme

Other documents
Participate to the General Annual Meeting
Online vote 
2015 Remuneration Policies and Practices Report
 

 

2015 Annual General Meeting

On 19 May 2015, 731 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Reporting and voting result
Report of the Annual General Meeting
Voting results
Press release

Documents provided by the Board of Directors
Assessment of the board of director's use of the financial authorisations
Decisions made by the Board of Directors meeting on 19 February 2015 concerning the remuneration of Group Chief Executive Officers
Report of the Board of Directors on the resolutions submitted to the Ordinary General Meeting of 19 May 2015
Proposed renewal and appointment of Directors

Video of the Annual General Meeting
Watch the annual meeting of shareholders

Documents provided by the Statutory Auditor
Statutory Auditor's certificate on the global amount of corporate sponsorship actions (in French only)
Reports of the Statutory Auditors on the resolutions submitted to the Annual General Meeting

Regulated information
Description of share buyback program
Monthly declarations of the full number of voting rights and action (in French only)
2015 Registration document

Other documents
Participate to the General Annual Meeting
Online vote 
2014 remuneration policies and practices report

Notices
Notice of Meeting
Notice to attend the Annual General Meeting
Notice of an Ordinary General Meeting

 

2014 Annual General Meeting

On 20 May 2014, 766 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Report and voting results
Report of the General Annual Meeting
Press release
Voting results

Documents provided by the Board of Directors
Décisions taken by the Board of Directors on February 11, 2014 regarding the remuneration of Chief Executive Officers
Report of the Board of Directors on the resolutions submitted to the joint general meeting dated 20 May 2014
Assessment of the Board of Director’s use of the financial authorisations
Proposed renewal and appointment of Directors

Documents provided by the Statutory Auditor
Statutory Auditor's certificate on the global amount of corporate sponsorship actions (in French)
Reports of the statutory auditors on the resolutions submitted to the annual general meeting

Regulated information
Description of share buyback program
First update to the 2014 registration document 
Monthly declarations of the full number of voting rights and action - (in French)
2014 Registration document

Other documents
2013 remuneration policies and practices report

Notices
Notice to attend the Annual General Meeting
Notice of meeting brochure
Notice of a Joint General Meeting

2013 Annual General Meeting

On 22 May 2013, 815 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Report and voting results
Press release
Report of the 2013 Annual General Meeting

Documents provided by the Board of Directors
Decisions taken by the Board of Directors on 14 March 2013 regarding the remuneration of Chief Executive Officers
Decisions taken by the Board of Directors on 12 February 2013 regarding the remuneration of Chief Executive Officers
Report of the Board of Directors on the resolutions submitted to the annual general meeting of 22 May 2013
Assessment of the Board of Director's use of the financial authorisations
Proposed renewal and appointment of Directors
Description of share buyback programme

Documents provided by the Statutory Auditor
Statutory Auditor's report
Statutory Auditor's certificate on the global amount of corporate sponsorship actions (in French)

Regulated information
Monthly declarations of the full number of voting rights and action - Chapter 5 (in French)
2013 Registration document
First update to the 2013 Registration Document
Pillar 3 Report

Other documents
2012 Remuneration Policies and Practices report

Notices
Notice of meeting brochure
Notice to attend the Annual General Meeting

2012 Annual General Meeting

On 22 May 2012, 841 shareholders attended the Societe General Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Report and voting results
Press release

Documents provided by the Board of Directors
Report of the Board of Directors on the resolutions submitted to the annual general meeting of May 22, 2012
Assessment of the Board of Director’s use of the financial authorisations expiring in 2012
Decisions taken by the Board of Directors on 21 March 2012 regarding the remuneration of Chief Executive Officers
Draft resolution submitted by shareholders and not approved by the Board of Directors
Description of share buyback program

Documents provided by the Statutory Auditor
Statutory Auditor's report
Statutory Auditors' certificate on the global amount of corporate sponsorship actions (in French)

Regulated information
Monthly declarations of the full number of rights to vote and actions - Chapter 5 (in French)
First update to the 2012 Registration Document
2012 Registration document
Pillar 3 Report

Notices
Addendum to the notice of Meeting
Notice of meeting brochure
Notice to attend a Joint General Meeting

2011 Annual General Meeting

On 24 May 2011, 931 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Report and voting results
Press release

Documents provided by the Board of Directors
Report of the Board of directors on the resolutions presented to the ordinary general meeting of May 24, 2011
Description of share buyback programme

Regulated information
Monthly declarations of the full number of voting rights and actions - Chapter 5 (in French)
First update to 2011 Registration Document
2011 Registration document

Notices
Notice of meeting brochure
Notice to attend an Ordinary General Meeting

2010 Annual General Meeting

On 25 May 2010, 1,027 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Report and voting results
Press release

Documents provided by the Board of Directors
Report of the Board of the Directors on resolutions submitted to the AGM

Notices
Notice of meeting brochure
Notice to attend a Joint General Meeting

Joint General Meeting

On 6 July 2009, the 2009 Joint General Meeting of Shareholders took place at the CNIT Paris La Defense.

Documents
Notice of meeting brochure
Notice to attend a Joint General Meeting
Report
Report of the Board of directors
Notice to attend a Joint General Meeting
Preliminary Notice of Joint General Meeting

2009 Annual General Meeting

On 19 May 2009, more than 1,600 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Documents
Notice of meeting brochure
Notice to attend a Joint General Meeting

2008 Annual General Meeting

On 27 May 2008, more than 1,600 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense. 824 shareholders were represented and 7,160 voted by post. 18,223 shareholders gave their proxy to the Chairman.

Documents
Report of the board of directors on the resolutions
List of authorisations
Notice of meeting brochure
Final Notice to attend
Notice to attend
Notice of Joint General Meeting

2007 Annual General Meeting

On 14 May 2007, more than 1,270 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense. 1,015 shareholders were represented and 7,938 voted by post. 35,684 shareholders gave their proxy to the Chairman.

Documents
Notice of meeting brochure
Notice to attend
Notice of Joint General Meeting

2006 Annual General Meeting

On 30 May 2006, more than 1,200 shareholders attended the Societe Generale Annual General Meeting held at Paris Expo – Grande Arche of Paris La Defense.

Documents
Report of the Meeting
Notice of Joint General Meeting
Notice to Attend
Notice of Meeting brochure

2005 Annual General Meeting

On 26 April 2005, more than 1,200 shareholders attended the Societe Generale Annual General Meeting held at the Societe Generale Tower – Paris La Defense.

Documents
Notice of meeting brochure

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