The Annual General Meeting of shareholders of Believe (the "Company") will be held on Wednesday, June 26, 2024 at 9 a.m.
The documents and information required by the legal and regulatory provisions relating to this General Meeting will appear below.
General Meeting of the Shareholders
- Filing of the French Universal Registration Document 2023 Press Releasepdf111.59 KBDownload
- Universal Registration Document 2023 (PDF)pdf9.02 MBDownload
- Compensation policy for the Chairman and CEO and for the directors and votes resultspdf127.76 KBDownload
- Presentation to General Meeting(French Only)pdf2.69 MBDownload
- Table on votes resultspdf151.24 KBDownload
- Press release on the General Meeting and the votepdf132.74 KBDownload
- Information relating to the total number of voting rights and shares making up the share capital at the record datepdf144.41 KBDownload
- Convening notice published in official gazette(French Only)pdf542.25 KBDownload
- Auditor’s report on the share capital increase with cancellation of preferential subscription right (10th resolution)(French Only)pdf132.62 KBDownload
- Single remote voting and proxy form(French Only)pdf478.68 KBDownload
- Preliminary notice of meeting published in official gazette(French Only)pdf548.5 KBDownload
- Press release – Conditions of availability of informationpdf162.06 KBDownload
- Special report of the Board on allocations of free sharespdf103.69 KBDownload
- Special report of the Board on stock-optionspdf67.16 KBDownload
- Notice of Meetingpdf2.44 MBDownload
- Certificate of the auditors on remuneration(French Only)pdf161.69 KBDownload
- Shares and voting rights at the date of preliminary notice of meetingpdf143.42 KBDownload
- Universal Registration Document 2022 (PDF)pdf9.36 MBDownload
- Compensation policy for the Chairman and CEO and for the directors and votes resultspdf154.61 KBDownload
- Table on votes resultspdf165.99 KBDownload
- Press release on the General Meeting and the votepdf150.45 KBDownload
- Presentation to General Meeting(French Only)pdf3.48 MBDownload
- Convening notice published in official gazette(French Only)pdf434.51 KBDownload
- Auditors' report on the authorisation to allocate free shares (22nd resolution)(French Only)pdf74.25 KBDownload
- Auditors' report on the issuance of shares (13th to 19th resolutions)(French Only)pdf175.39 KBDownload
- Auditors' report on the share capital reduction (11th resolution)(French Only)pdf52.39 KBDownload
- Auditors' report on the authorisation to allocate options to subscribe to or purchase shares (23rd resolution)(French Only)pdf74.67 KBDownload
- Auditors' report on the share capital increase with cancellation of preferential subscription right (21st resolution)(French Only)pdf93.9 KBDownload
- Auditors' report on the share capital increase reserved for members of an employee savings plan (20th resolution)(French Only)pdf92.93 KBDownload
- Special report of the Board on allocations of free sharespdf85.02 KBDownload
- Single remote voting and proxy formpdf505.67 KBDownload
- Shares and voting rights at the date of preliminary notice of meetingpdf142.04 KBDownload
- Press release - Conditions of availability of informationpdf159.51 KBDownload
- Preliminary notice of meeting published in official gazette(French Only)pdf592.78 KBDownload
- Notice of meetingpdf1.97 MBDownload
- Certificate of the auditors on remuneration(French Only)pdf90.18 KBDownload
- Universal Registration Document 2021 (PDF)pdf8.48 MBDownload
Universal Registration Document
- Filing of the French Universal Registration Document 2023 Press Releasepdf111.59 KBDownload
- Universal Registration Document 2023pdf9.02 MBDownload
- Universal Registration Document 2023(French Only)esef/xbrl41.94 MBDownload
- Universal Registration Document 2022pdf9.36 MBDownload
- Universal Registration Document 2022(French Only)esef/xbrl36.36 MBDownload
- Filing of the French Universal Registration Document 2022 Press Releasepdf192.76 KBDownload
- Universal Registration Document 2021(French Only)esef/xbrl36.67 MBDownload
- Universal Registration Document 2021pdf8.02 MBDownload
- Filing of the French Universal Registration Document 2021 Press Releasepdf180.19 KBDownload
Information related to the Compensation of the Chairman and CEO
Voting rights & shares
- Numbers of voting rights and shares (March 31, 2024 update)pdf143.38 KBDownload
- Numbers of voting rights and shares (February 29, 2024 update)pdf143.88 KBDownload
- Numbers of voting rights and share (January 31, 2024 update)pdf145.38 KBDownload
- Numbers of voting rights and share (December 31, 2023 update)pdf142.01 KBDownload
- Number of voting rights and shares (October 31, 2023 Update)pdf140.83 KBDownload
- Numbers of voting rights and share (September 30, 2023 update)pdf140.52 KBDownload
- Number of voting rights and shares (August 31, 2023 Update)pdf143.68 KBDownload
- Numbers of voting rights and shares (June 30, 2023 update)pdf141.61 KBDownload
- Numbers of voting rights and shares (June 14, 2023 update)pdf144.41 KBDownload
- Numbers of voting rights and shares (May 10, 2023 update)pdf144.2 KBDownload
- Numbers of voting rights and shares (March 31, 2023 update)pdf134.12 KBDownload
- Numbers of voting rights and shares (February 28, 2023 update)pdf134.35 KBDownload
- Numbers of voting rights and shares (January 31, 2023 update)pdf136.09 KBDownload
- Number of voting rights and shares (December 31, 2022 update)pdf132.3 KBDownload
- Numbers of voting rights and shares (December 5, 2022 update)pdf134.06 KBDownload
- Numbers of voting rights and shares (November 4, 2022 update)pdf132.63 KBDownload
- Shareholding plan b.shares 2022 - Press Releasepdf164.45 KBDownload
- Numbers of voting rights and shares (September 30, 2022 update)pdf132.61 KBDownload
- Numbers of voting rights and shares (July 31, 2022 update)pdf133.96 KBDownload
- Numbers of voting rights and shares (June 30, 2022 update)pdf132.32 KBDownload
- Numbers of voting rights and shares (May 31, 2022 update)pdf134.15 KBDownload
- Numbers of voting rights and shares (April 30, 2022 update)pdf133.28 KBDownload
- Numbers of voting rights and shares (March 31, 2022 update)pdf132.07 KBDownload
- Numbers of voting rights and shares (January 30, 2022 update)pdf134.61 KBDownload
- Numbers of voting rights and shares (December 31, 2021 update)pdf133.39 KBDownload
- Number of voting rights and shares (November 30, 2021 update)pdf133.44 KBDownload
- Numbers of voting rights and shares (October 31 2021 update)pdf133.56 KBDownload
- Numbers of voting rights and shares (September 30, 2021 update)pdf133.31 KBDownload
- Numbers of voting rights and shares (August 31, 2021 update)pdf132.77 KBDownload
Liquidity Contract
- Half-year financial statement liquidity contractpdf164.56 KBDownload
- Half-year financial statement liquidity contractpdf96.09 KBDownload
- Half-year financial statement liquidity contractpdf138.84 KBDownload
- Half-year financial statement liquidity contractpdf70.73 KBDownload
- Half-year financial statement liquidity contractpdf139.17 KBDownload
- Implementation of a liquidity contract with Natixis Oddo BHFpdf130.69 KBDownload
Legal and financial documents
- PR - Favorable reasoned opinion of Believe’s Board of directorspdf212.34 KBDownload
- PR - Press Release of Believe’s Ad-Hoc Committeepdf131.01 KBDownload
- PR - Press Release of Believe’s Ad-Hoc Committeepdf164.8 KBDownload
- PR - Press Release of Believe’s Board of Directorspdf131.98 KBDownload
- PR - The Ad-Hoc Committee has seized the AMF following Warner Music Group’s proposalpdf198.29 KBDownload
- PR - Believe Ad-Hoc Committee following precision by the consortium on its proposed offer134.72 KBDownload
- PR - Believe received a proposal from a consortium to make an offer for all outstanding shares219.25 KBDownload
- PR - Consortium announcementpdf209.85 KBDownload
- Believe SA - Articles of Associationpdf216.03 KBDownload
- Believe - Financial Report H1 2023pdf462.19 KBDownload
- Consolidated Financial Statements at December 31, 2022pdf1.65 MBDownload
- Information on the signing of a related-party agreementpdf203.87 KBDownload
- Believe SA - Internal Rules of the Board of Directorspdf252.05 KBDownload
- Press Release on Believe first employee shareholder planpdf185.18 KBDownload
- Believe - Financial Report H1 2022pdf638.46 KBDownload
Contact