“By becoming a shareholder in our company, you are demonstrating your confidence in our strategy, our outlook and our direction, and you are making a decisive contribution to our ambition to become a leader in data marketing in Europe.”
Dékuple is a family-owned group that has positioned itself over time as a major player in cross-channel marketing and has set itself the goal of becoming a leader in data marketing in Europe by 2025.
Shareholding structure
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Theoretical distribution of voting rights -
Ownership breakdown
Shareholding options
All you have to do to become a shareholder of ADLPartner is to hold one share. When you become a shareholder of ADLPartner, you become the owner of a fraction of its capital, and are thus associated with its development.
WHAT ARE THE DIFFERENT WAYS OF HOLDING SHARES?
Bearer shareholding: Bearer share accounts are held by a financial intermediary and are therefore in principle not known to the issuing company. Pure registered shares: the shares are registered directly and solely in the accounts of the issuing company, which allows it to provide a personalised service. Administered registered shares: the shares remain registered with your financial intermediary, who is responsible for their safekeeping and management. In this case, the management of your shares is similar to that of bearer shares. Your intermediary must notify Societe Generale that your shares are to be held in administered registered form. As with pure registered shares, this form of shareholding allows the company to provide a personalised service
WHAT ARE THE ADVANTAGES OF REGISTERED SHARES?
You are invited by name to General Meetings and receive all the necessary documentation, at your convenience, by e-mail or post. You have a direct and personalised contact with our company. You acquire double voting rights on your shares after two years (date to date).
WHAT ARE THE ADDITIONAL ADVANTAGES OF PURE REGISTERED SHARES?
You are exempt from custody fees and certain current management fees.
HOW DO I CHANGE MY HOLDING METHOD?
To change from bearer to pure registered shares, simply complete the following form (download the form) and ask the financial intermediary who manages your bearer shares to transfer them to our Societe Generale Securities Department, 32, rue du Champ de Tir, 44300 Nantes.
Questions / Answers
What is the date of the next General Assembly?
In general, it is the Management Board that convenes the General Meeting. At least 35 days before the date of the General Meeting (except in specific cases), ADLPartner publishes a notice of meeting in the BALO (Bulletin des Annonces Légales Obligatoires) in order to inform its shareholders of the organization of a General Meeting. The agenda and the text of the resolutions are specified at the same time as the date, time and place at least 15 days before the meeting is held by a notice of meeting published in the BALO and in a newspaper carrying legal notices. Shareholders holding their shares in registered form are also informed of the General Meeting by mail. The proposed date of the Annual Shareholders’ Meeting to approve the financial statements is generally posted on the company’s website under the heading “Agenda”.
Who can participate in the General Assembly?
All shareholders, regardless of the number of shares they own, have the right to participate in the General Meeting.
How and when is the dividend paid?
The dividend is the portion of the company’s profit distributed to each shareholder in proportion to the number of shares held. It represents the return on capital invested by shareholders. The amount of the annual dividend is submitted to the vote of the Shareholders’ Meeting, which examines and approves the financial statements for the year ended.
When do you have to be in possession of your shares for them to be eligible for dividends?
To be entitled to the dividend, you only need to own the share on the “ex-dividend” date.
What documents are published that enable shareholders to obtain information on the group's performance?
Shareholders have access to various publications that provide information on the results and life of the Group. These publications include (but are not limited to) press releases, the half-yearly financial report and the annual financial report. These documents are available on request from the company or on this website under the heading News.
Each person has the possibility to subscribe to the mailing list to receive regular press releases from the company.
MIXED GENERAL MEETING OF JUNE 14 2024
The Combined General Meeting of ADLPartner will be held on Friday June 14, 2024 at 9:00 a.m. at 15, rue Henri Rol-Tanguy in Montreuil (93100).
The meeting notice, which includes the agenda and the text of the resolutions to be submitted to the shareholders vote, was published in the Bulletin des Annonces Légales Obligatoires on May 6, 2024. The terms of participation and voting at this meeting are set out in this notice.
You will find below all the preparatory documents (in french only).
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- The notice of meeting published in the Bulletin des Annonces Légales Obligatoires on May 6, 2024
Download the pdf - The notice published in the Journal d’Annonces Légales, Le Parisien on May 27, 2024
Download the pdf - The notice of meeting brochure
Download the pdf - The postal voting form
Download the pdf - The 2023 annual report
Download the pdf - The Statutory Auditors’ Special Report on regulated agreements
Download the pdf - Declaration by the Statutory Auditors on the information disclosed in accordance with Article L. 225-115 4° of the French Commercial Code relating to the total compensation paid to the highest-paid executives
Download the pdf - The notice of meeting published in the Bulletin des Annonces Légales Obligatoires on May 24, 2024
Download the pdf - The Board of Directors’ supplementary report
Download the pdf - The general meeting presentation
Download the pdf - Results of the votes of the Combined General Meeting of June 14, 2024
Download the pdf - Minutes of the Combined Shareholders’ Meeting of June 14, 2024
Download the pdf
- The notice of meeting published in the Bulletin des Annonces Légales Obligatoires on May 6, 2024
GENERAL MEETINGS
Minutes of the Combined Shareholders’ Meeting of June 16, 2023
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Results of the votes of the Combined General Meeting of June 16, 2023
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Minutes of the Combined Shareholders’ Meeting of June 17, 2022
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Results of the votes of the Combined General Meeting of June 17, 2022
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Compensation policy adopted at the Combined General Meeting of June 18, 2021
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Minutes of the Combined Shareholders’ Meeting of June 18, 2021
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Results of the votes of the Combined General Meeting of June 18, 2021
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Minutes of the Combined Shareholders’ Meeting of December 11, 2020
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Results of the votes of the Combined Shareholders’ Meeting of December 11, 2020
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Minutes of the Combined Shareholders’ Meeting of June 12, 2020
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Voting results of the Combined Shareholders’ Meeting of June 12, 2020
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General presentation – June 2020
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Voting results of the Combined General Meeting of June 7, 2019
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Presentation of the Combined General Meeting of June 7, 2019
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Voting results of the Combined General Meeting of June 15, 2018
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Presentation of the Combined General Meeting of June 15, 2018
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Minutes of the Ordinary Shareholders’ Meeting of June 16, 2017
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Results of the votes of the Ordinary Shareholders’ Meeting of June 16, 2017
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Presentation of the Ordinary General Meeting of June 16, 2017
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Results of the votes of the Combined General Meeting of June 17, 2016
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Presentation of the Combined General Meeting of June 17, 2016
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Minutes of the Combined Shareholders’ Meeting of November 30, 2015
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Results of the votes of the Combined General Meeting of November 30, 2015
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Minutes of the Ordinary Shareholders’ Meeting of June 12, 2015
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Presentation of the Ordinary Shareholders’ Meeting of June 12, 2015
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Results of the votes of the Combined General Meeting of June 13, 2014
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Minutes of the Combined General Meeting of June 13, 2014
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Presentation of the Combined General Meeting of June 13, 2014
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