SES Preparation of the annual ordinary and extraordinary general meeting

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Prepare for the annual ordinary and extraordinary general meeting of SES S.A.

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Ordinary and extraordinary general meeting

Ordinary General Meeting

Extraordinary General Meeting

Downloads for the ordinary general meeting

Ordinary General Meeting

Withdrawal Certificate shares FDR into share A

Voting Instructions

Exemption certificate

Combined documents for the AGM

Downloads for the extraordinary general meeting

Extraordinary General Meeting

Voting Instructions EGM

Combined documents for the EGM

Key dates

Deadline for new agenda proposal SES: draft resolutions 16/03/2022
Deadline for returning receipt of the agenda 18/03/2022
New agenda publication 23/03/2022
Registration date for the AGM and EGM attendance 24/03/2022
Deadline for the voting instructions 17h 04/04/2022
AGM 10h30 - no physical presence 07/04/2022
EGM 12h30 - no physical presence 07/04/2022

Dividend payment SES FDR

Ex date (SES Deadline for tax exemption 14h) 19/04/2022
Record date 20/04/2022
Payment date 21/04/2022

Dividend: EUR 0,50 per share


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