The shareholders attended the Company’s Annual Ordinary and Extraordinary General Meeting, which took place at 3 pm on Wednesday, June 26, 2024 at the L’Espace 73, 73 rue d'Anjou in Paris (8th district), upon the invitation of the Board of Directors.
The documents and information required by law and regulations relating to this General Meeting and the results of the vote on each of the resolutions are published below.
Public offer
- Offer Document of Upbeat BidCopdf1.22 MBDownload
- Press Release - Simplified Offer Results and Governance Evolutionpdf160.64 KBDownload
- Numbers of voting rights and shares (June 20, 2024 update)pdf146.64 KBDownload
- Press Release - Update on UpBeat BidCo's simplified tender offerpdf182.54 KBDownload
- Press release relating to the availability of the information regarding the characteristics of Believepdf79.85 KBDownload
- Information relating to legal, financial and accounting characteristics of Believepdf3.45 MBDownload
- Press release availability of the document other information relating to characteristics of Upbeat Bidco SASpdf146.21 KBDownload
- Other information relating to the legal, financial and accounting characteristics of Upbeat Bidco SASpdf432.27 KBDownload
- Press Release availability notepdf84.85 KBDownload
- Response document including independent expertpdf2.19 MBDownload
- Press Release - Publication of the Offer Documentpdf144.7 KBDownload
- Press Release availability notepdf84.85 KBDownload
- Regulated press release (draft offer document)pdf565.17 KBDownload
- Draft Offer Documentpdf1.14 MBDownload
- Press release - Regulated PR draft response document Believepdf492.36 KBDownload
- Believe - Draft Response Documentpdf1.67 MBDownload
General Meeting of the Shareholders
- Compensation policies for the Chairman and Chief Executive Officer and the Directorspdf231.72 KBDownload
- Press Release - Believe Combined Ordinary and Extraordinary General Meeting of 26 June 2024pdf88.97 KBDownload
- Table on votes resultspdf172.82 KBDownload
- Presentation to General Meeting(French Only)pdf3.68 MBDownload
- Press Release - Simplified Offer Results and Governance Evolutionpdf160.64 KBDownload
- Attendance at the General Meetingpdf253.82 KBDownload
- Convening noticepdf327.71 KBDownload
- Press release to regulated information : Availability of the preparatory documents for the General Meeting of 26 June 2024pdf111.48 KBDownload
- Attestation des CAC sur le montant global des dix meilleures rémunérations (art. L. 225-115, 4° du Code de commerce)(French Only)pdf394.96 KBDownload
- Special report of the Board of Directors on free share allocationspdf120.76 KBDownload
- Special report of the Board of Directors on stock-optionspdf70.46 KBDownload
- Rapport des CACs sur la réduction du capital (résolution n°14)(French Only)pdf771.48 KBDownload
- Rapport des CACs sur la délégation globale en matière d’augmentation de capital (résolutions n°16 à 22)(French Only)pdf2.06 MBDownload
- Rapport des CACs sur l’émission d’actions ordinaires de la Société réservée aux adhérents d’un plan d’épargne d’entreprise (résolution n°23)(French Only)pdf1.34 MBDownload
- Rapport des CACs sur l’augmentation de capital réservée au profit de certaines catégories de bénéficiaires (résolution n° 24)(French Only)pdf1.44 MBDownload
- Rapport des CACs sur l’autorisation d’attribution d’actions gratuites (résolution n°25)(French Only)pdf1.18 MBDownload
- Rapport des CACs sur l’autorisation d’attribution d’options de souscription et d’achat d’actions (résolution n°26)(French Only)pdf1.16 MBDownload
- General Meeting Brochurepdf6.25 MBDownload
- Combine voting and proxy formpdf522.31 KBDownload
- Amendment to the Notice of meetingpdf114.22 KBDownload
- Total number of voting rights and shares at the preliminary notice of meeting datepdf144.83 KBDownload
- Notice of Meetingpdf698.37 KBDownload
- 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
- 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
- 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
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 2021pdf8.02 MBDownload
- Filing of the French Universal Registration Document 2021 Press Releasepdf180.19 KBDownload
- Universal Registration Document 2021(French Only)esef/xbrl36.67 MBDownload
Information related to the Compensation of the Chairman and CEO
Voting rights & shares
- Numbers of voting rights and shares (Septembre 30, 2024 update)pdf123.28 KBDownload
- Numbers of voting rights and shares (August 31, 2024 update)pdf145.29 KBDownload
- Numbers of voting rights and shares (July 31, 2024 update)pdf148.17 KBDownload
- Numbers of voting rights and shares (July 15, 2024 update)pdf148.66 KBDownload
- Numbers of voting rights and shares (July 5, 2024 update)pdf148.3 KBDownload
- Numbers of voting rights and shares (June 20, 2024 update)pdf146.64 KBDownload
- Total number of voting rights and shares at the preliminary notice of meeting datepdf144.83 KBDownload
- Numbers of voting rights and shares (April 30, 2024 update)pdf145.15 KBDownload
- Numbers of voting rights and shares (April 26, 2024 update)pdf147.46 KBDownload
- Numbers of voting rights and shares (April 25, 2024 update)pdf147.1 KBDownload
- 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
- 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
- Shareholding plan b.shares 2022 - Press Releasepdf164.45 KBDownload
Liquidity Contract
- Half-year financial statement liquidity contractpdf178.99 KBDownload
- Half-year financial statement liquidity contractpdf164.56 KBDownload
- Half-year financial statement liquidity contractpdf96.09 KBDownload
- Half-year financial statement liquidity contractpdf139.17 KBDownload
- Implementation of a liquidity contract with Natixis Oddo BHFpdf130.69 KBDownload
- Half-year financial statement liquidity contractpdf138.84 KBDownload
- Half-year financial statement liquidity contractpdf70.73 KBDownload
Legal and financial documents
- Believe Financial Report H1 2024pdf564.69 KBDownload
- 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
- Press Release on Believe first employee shareholder planpdf185.18 KBDownload
- Believe - Financial Report H1 2022pdf638.46 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
Contact