Shareholders Meetings
Notice of meeting leaflet (only in French)
Table of results for the last 5 years (only in French)
Report of the Management Board on the resolutions (only in French)
- Fichier: 06-Rapport_du_Directoire_52133.pdf
Report on the capital reduction - resolution 19 (only in French)
Auditors' special report on regulated agreements (only in French)
2021 Financial annual report (only in French)
- Fichier: 20-RFA_2021_ff4bc.pdf
Summary of the activity (only in French)
Voting rights as at 11 May 2022
Auditors' report on the capital reduction (only in French)
Auditors' report on the consolidated financial statements (only in French)
JAL publication
Report on the allocation of free shares - resolution 25 (only in French)
Postal vote form
Profile of Christiane Marcellier (only in French)
Global delegation report (only in French)
2021 Special report on regulated agreements (only in French)
Report on the granting of stock options - resolution 24 (only in French)
Request form for additional documents (only in French)
Auditors' report on the annual financial statements (only in French)
Notice of Meeting
Voting results (only in French)
Number of shares and voting rights - April 2020 (only in French)
Notice of meeting published in the BALO on 20 May 2020 (only in French)
Notice of meeting (only in French)
- Fichier: 1._Avis_de_reunion_BALO_1595c.pdf
2019 Financial annual report (only in French)
Voting form by correspondence (only in French)
Statutory auditors' report on the annual financial statements (only in French)
Statutory auditors' report on the consolidated financial statements (only in French)
Statutory auditors' report on regulated agreements (only in French)
AGM - Résultats des votes (only in French)
AGM du 6 septembre 2019 - Texte des résolutions (only in French)
AGM du 6 septembre 2019 - Rapport spécial du Directoire (only in French)
AGM du 6 septembre 2019 - Brochure de convocation (only in French)
AGM du 6 septembre 2019 - Formulaire de vote par correspondance (only in French)
AGM du 6 septembre 2019 - Avis de convocation (version complétée) - Only in French
AGM du 6 septembre 2019 - Avis de convocation (only in French)
AGM NAVYA - Résultats des votes (only in French)
Questions-Réponses AG (only in French)
Rapport spécial CAC - Résolutions 15 à 24 (only in French)
Rapport spécial CAC - Résolution 29 (only in French)
Rapport spécial CAC - Résolution 27 (only in French)
Rapport spécial CAC - Résolution 26 (only in French)
Rapport spécial CAC - Résolution 28 (only in French)
Rapport spécial CAC - Résolution 31 (only in French)
Avis de convocation publié au BALO en date du 29 mai 2019 (only in French)
Nombre d’actions et de droits de vote - mai 2019 (only in French)
Texte des résolutions (only in French)
Rapport complémentaire du Directoire sur les résolutions (only in French)
Brochure de convocation (only in French)
Formulaire de vote par correspondance (only in French)
Rapport sur les attributions gratuites d’actions (only in French)
Rapport spécial du Directoire sur les résolutions (only in French)
Notice of meeting published in the legal notices (in French)
NAVYA – Report of the Supervisory Board on Corporate Governance (in French)
NAVYA – Financial annual report 2018 (in French)
Notice of meeting brochure (only in French)
Auditors' report on the capital reduction (only in French)
Report of the Management Board on the resolutions (only in French)
JAL publication (only in French)
Press release on the availability of documents (only in French)
Modes of participation (only in French)
Voting rights as at 19 October 2022 (only in French)
Postal vote form
- Fichier: NAVYA_-_Formulaire_de_vote_8d8da.pdf