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General meeting

The General Meeting takes place once a year, in the six months following the end of the company’s financial year. One of its main aims is to approve the accounts for the previous period, decide on the distribution of shares, announce newly appointed or replacement members of the company’s administration and control bodies, and vote for the resolutions submitted.

This page contains all the information and documents that have to be provided to shareholders (terms for taking part and/or voting by post or by proxy, terms for providing preparatory documents as well as the minutes prepared at the end of the General Meeting).


Last GM: Friday 5st September 2014 at 3pm – Niort

Financial communication
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Cheminées Poujoulat hones its skills and its understanding of metal chimney flues and stacks by always listening to its markets and to the rest of the industry. Committed to long-term relationships with manufacturers of heating equipment, energy suppliers, distributors and craftsmen, Cheminées Poujoulat anticipates trends and develops effective solutions for individual homes and flats, industry and the service sector.