{"id":10396,"date":"2023-09-21T14:05:08","date_gmt":"2023-09-21T12:05:08","guid":{"rendered":"https:\/\/www.vallourec.com\/investisseurs\/actualites-et-evenements\/general-meetings\/"},"modified":"2026-04-29T11:04:29","modified_gmt":"2026-04-29T09:04:29","slug":"assemblees-generales","status":"publish","type":"page","link":"https:\/\/www.vallourec.com\/fr\/investisseurs\/assemblees-generales\/","title":{"rendered":"Assembl\u00e9es g\u00e9n\u00e9rales"},"content":{"rendered":"\t\t
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\u00a0<\/p>

Moment cl\u00e9 de la vie de l\u2019entreprise, l\u2019Assembl\u00e9e G\u00e9n\u00e9rale r\u00e9unit chaque ann\u00e9e actionnaires et dirigeants pour un moment privil\u00e9gi\u00e9 d\u2019information, d\u2019\u00e9changes et de dialogue. C\u2019est aussi pour vous, actionnaires, l\u2019occasion de prendre part activement, par votre vote, aux d\u00e9cisions importantes de votre Groupe, et de vous y associer quel que soit le nombre d\u2019actions que vous d\u00e9tenez.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Assembl\u00e9e G\u00e9n\u00e9rale 2026<\/h2>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Document d'Enregistrement Universel 2025<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Avis de r\u00e9union (Publi\u00e9 au BALO le 03 avril 2026)<\/a>\n <\/div>\n
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<\/div>\n \n <\/span>\n T\u00e9l\u00e9charger<\/span>\n <\/a>\n <\/div>\n \n \n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Formulaire unique de vote<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Brochure de convocation Assembl\u00e9e G\u00e9n\u00e9rale Mixte 2026<\/a>\n <\/div>\n
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<\/div>\n \n <\/span>\n T\u00e9l\u00e9charger<\/span>\n <\/a>\n <\/div>\n \n \n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Nombre total de droits de vote et d'actions<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport des CAC sur les comptes annuels<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport des CAC sur les comptes consolid\u00e9s<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport sp\u00e9cial des CAC sur les conventions r\u00e9glement\u00e9es<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport des CAC sur les op\u00e9rations sur le capital<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport compl\u00e9mentaire du Conseil d'Administration sur la conversion des actions T2 en actions ordinaires<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport des CAC sur la conversation d'actions de pr\u00e9f\u00e9rence effectu\u00e9e en application des statuts<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport des CAC en mati\u00e8re de durabilit\u00e9<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Rapport d'assurance raisonnable des CAC<\/a>\n <\/div>\n
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<\/div>\n \n <\/span>\n T\u00e9l\u00e9charger<\/span>\n <\/a>\n <\/div>\n \n \n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Mise \u00e0 disposition des informations relatives \u00e0 l'Assembl\u00e9e G\u00e9n\u00e9rale Mixte des actionnaires du 21 mai 2026<\/a>\n <\/div>\n
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Assembl\u00e9e G\u00e9n\u00e9rale<\/div>\n Avis de convocation <\/a>\n

Publi\u00e9 au BALO le 29 avril 2026<\/p><\/div>\n <\/div>\n

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Assembl\u00e9e G\u00e9n\u00e9rale 2025<\/h2>\n
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\u00a0<\/p>

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Une Assembl\u00e9e G\u00e9n\u00e9rale Mixte (Ordinaire et Extraordinaire) s’est tenue le jeudi 22 mai 2025 \u00e0 14 heures, \u00e0 l\u2019espace Verso, 52 rue de la Victoire, 75009 Paris.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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