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- DOC-2012-05
I - Issuers and financial disclosure
I. 7 - Corporate governance and general meetings
I. 7.1. General meetings
- Applicable from 29 April 2021
- Recommendation DOC-2012-05
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Following the publication in March 2017 of the report " For a transparent and effective vote at general meetings in the digital era ", produced by the working group of the AMFs' consultative commission for "Retail investors", which contains 31 proposals to improve the transparency and effectiveness of shareholder voting, the AMF decided to endorse several proposals from this report and to incorporate them, in the form of recommendations, into its guidance. These proposals have thus been added, subject to minor adjustments, to the AMF Recommendation DOC-2012-05 regarding general meetings of shareholders of listed companies.
Reference texts
- Articles L. 225-38, L. 225-39, L. 225-40, L. 225-96, L. 225-98, L. 225-100, L. 225-102-1 L. 225-105, L. 225-106-2, L. 225-107, L. 225-108, L. 225-114, L. 225-117, L. 225-129-5, L. 228-1, L. 233-5-1 L. 233-7, L. 233-14 and L. 242-10 of the Commercial code
- Articles R. 225-31, R. 225-58, R. 225-66, R. 225-69, R. 225-71, R. 225-73, R. 225-73-1, R. 225-83, R. 225-85, R. 225-92, R. 225-95, R. 225-98, R. 225-100, R. 225-101, R. 225-106, R. 225-106-1, R. 225-107, R. 225-116 and R. 225-117 of the Commercial Code
- Articles L.211-17-1 and R.211- 2 and ongoing of the Monetary and Financial Code
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Reference texts
- Articles L. 225-38, L. 225-39, L. 225-40, L. 225-96, L. 225-98, L. 225-100, L. 225-102-1 L. 225-105, L. 225-106-2, L. 225-107, L. 225-108, L. 225-114, L. 225-117, L. 225-129-5, L. 228-1, L. 233-5-1 L. 233-7, L. 233-14 and L. 242-10 of the Commercial code
- Articles R. 225-31, R. 225-58, R. 225-66, R. 225-69, R. 225-71, R. 225-73, R. 225-73-1, R. 225-83, R. 225-85, R. 225-92, R. 225-95, R. 225-98, R. 225-100, R. 225-101, R. 225-106, R. 225-106-1, R. 225-107, R. 225-116 and R. 225-117 of the Commercial Code
- Articles L.211-17-1 and R.211- 2 and ongoing of the Monetary and Financial Code
Reference texts
- Articles L.225-38, L.225-39, L.225-40, L.225-96, L.225-98, L.225-100, L.225-102-1 L.225-105, L.225-106-2, L.225-107, L.225-108, L.225-114, L.225-117, L.225-129-5, L.228-1, L.233-5-1 L.233-7, L.233-14 and L.242-10 of the Commercial code
- Articles R.225-31, R.225-58, R. 225-66, R.225-69, R.225-71, R.225-73, R.225-73-1, R.225-83, R.225-85, R.225-92, R.225-95, R.225-98, R.225-100, R.225-101, R.225-106, R.225-106-1, R.225-107, R.225-116 and R.225-117 of the Commercial Code
- Articles L.211-17-1 and R.211- 2 and ongoing of the Monetary and Financial Code
- Article 322-59 of the AMF General Regulation
- Article 570-2 of the AMF General Regulation
- Report of the Working Group on General Meetings of Shareholders of Listed Companies (End of consultation: 31 March 2012)
- Synthèse des réponses à la consultation publique sur le rapport du groupe de travail sur les assemblées générales d'actionnaires de sociétés cotées (In french only)
- Voter en toute connaissance de cause aux assemblées générales des sociétés cotées
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02