{"id":581,"date":"2025-08-20T16:05:07","date_gmt":"2025-08-20T16:05:07","guid":{"rendered":"https:\/\/arverne.earth\/?page_id=581"},"modified":"2026-05-28T08:32:11","modified_gmt":"2026-05-28T06:32:11","slug":"assemblee-generale","status":"publish","type":"page","link":"https:\/\/arverne.earth\/en\/assemblee-generale\/","title":{"rendered":"General Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"581\" class=\"elementor elementor-581\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c50a2d3 e-flex e-con-boxed e-con e-parent\" data-id=\"5c50a2d3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-68b7031b e-con-full e-flex e-con e-child\" data-id=\"68b7031b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4679ecd4 elementor-widget elementor-widget-spacer\" data-id=\"4679ecd4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e6602c7 elementor-widget elementor-widget-heading\" data-id=\"7e6602c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Assembl\u00e9e g\u00e9n\u00e9rale<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67cd4ebd elementor-icon-list--layout-inline elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"67cd4ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"#\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Accueil<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/arverne.earth\/assemblee-generale\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Assembl\u00e9e g\u00e9n\u00e9rale<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-13b4ee7e e-flex e-con-boxed e-con e-parent\" data-id=\"13b4ee7e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62e2c833 elementor-icon-list--layout-inline elementor-align-center elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"62e2c833\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1017.9 1017.9\"><path d=\"M1017.9 529.4v488.5H0V0h488.5c292.4 0 529.4 237 529.4 529.4Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Assembl\u00e9e g\u00e9n\u00e9rale 17 juin 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6bdb89d elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"6bdb89d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b1b206 elementor-widget elementor-widget-text-editor\" data-id=\"8b1b206\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><em>Documents \u00e0 venir.<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f74fa9 e-flex e-con-boxed e-con e-parent\" data-id=\"3f74fa9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-95a8e97 elementor-widget elementor-widget-heading\" data-id=\"95a8e97\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Le mot du Pr\u00e9sident<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5725602 e-flex e-con-boxed e-con e-parent\" data-id=\"5725602\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-27e41e2 e-con-full e-flex e-con e-child\" data-id=\"27e41e2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72c9f53 elementor-widget elementor-widget-image\" data-id=\"72c9f53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/04\/PierreBrossollet2024NB.jpg\" title=\"PierreBrossollet2024NB\" alt=\"PierreBrossollet2024NB\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f9c09ee elementor-widget elementor-widget-text-editor\" data-id=\"f9c09ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Pierre Brossollet, Fondateur et PDG d\u2019Arverne<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0194213 e-con-full e-flex e-con e-child\" data-id=\"0194213\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58081d5 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"58081d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><em>Madame, Monsieur, chers actionnaires,<\/em><\/p><p><em>L\u2019ann\u00e9e 2025 a \u00e9t\u00e9 exceptionnelle pour Arverne, marqu\u00e9e par des avanc\u00e9es majeures sur l\u2019ensemble de nos activit\u00e9s et illustrant notre capacit\u00e9 \u00e0 ex\u00e9cuter notre strat\u00e9gie avec rigueur et ambition.\u00a0<\/em><\/p><p><em>Sur le plan financier, le Groupe a enregistr\u00e9 une croissance de +46\u202f% de son volume d\u2019activit\u00e9 brut, \u00e0 25,2\u202fM\u20ac.\u00a0<\/em><\/p><p><em>Dans les activit\u00e9s Forages &amp; Travaux, nos \u00e9quipes ont men\u00e9 avec succ\u00e8s des op\u00e9rations pour des clients de premier plan, Groupe ADP et Safran, tout en r\u00e9alisant les premi\u00e8res op\u00e9rations de forage pour compte propre du projet Lithium de France, confirmant notre positionnement d\u2019acteur industriel int\u00e9gr\u00e9.\u00a0<\/em><\/p><p><em>Les activit\u00e9s Chaleur &amp; Froid ont \u00e9galement franchi des jalons cl\u00e9s avec la g\u00e9n\u00e9ration du premier chiffre d\u2019affaires sur le projet de Clichy sous Bois \u2013 Livry Gargan, la signature d\u2019un premier pr\u00e9contrat de 150\u202fM\u20ac sur 30\u202fans et le d\u00e9veloppement d\u2019un portefeuille de pr\u00e8s de 100 projets, repr\u00e9sentant 5\u202fTWh de chaleur g\u00e9othermale.<\/em><\/p><p><em>Concernant l\u2019activit\u00e9 M\u00e9taux critiques, le projet Lithium de France a franchi un cap majeur avec le lancement r\u00e9ussi de la phase pr\u00e9 industrielle, mat\u00e9rialis\u00e9 notamment par le forage du premier puits g\u00e9othermal. Cette dynamique a \u00e9t\u00e9 renforc\u00e9e par l\u2019obtention du Cr\u00e9dit d\u2019Imp\u00f4t pour l\u2019Industrie Verte (C3IV) pouvant atteindre 150\u202fM\u20ac, ainsi que par le financement d\u2019une s\u00e9rie B2 de 40\u202fM\u20ac aux c\u00f4t\u00e9s d\u2019Equinor Ventures. Arverne a port\u00e9 sa participation au capital de Lithium de France \u00e0 73,8\u202f%.\u00a0<\/em><\/p><p><em>Parall\u00e8lement, le Groupe a renforc\u00e9 ses engagements d\u2019Entreprise \u00e0 mission\u202f: les \u00e9missions \u00e9vit\u00e9es ont \u00e9t\u00e9 multipli\u00e9es par trois, l\u2019intensit\u00e9 carbone a diminu\u00e9 de 6\u202f%, et 89\u202f% des collaborateurs se d\u00e9clarent satisfaits selon le premier barom\u00e8tre social, tandis que notre ancrage territorial s\u2019est consolid\u00e9.\u00a0<\/em><\/p><p><em>L\u2019ann\u00e9e 2025 a aussi \u00e9t\u00e9 marqu\u00e9e par l\u2019entr\u00e9e au capital de Bpifrance, d\u00e9sormais actionnaire \u00e0 hauteur de 4,06\u202f%, confirmant son soutien \u00e0 notre strat\u00e9gie de croissance et \u00e0 notre vision de long terme.\u00a0<\/em><\/p><p><em>Ouvrant d\u00e9sormais une nouvelle phase de d\u00e9veloppement pour Arverne, nous avons lanc\u00e9 le plan strat\u00e9gique Dual Flow. Ce plan fixe des jalons clairs\u202f: une premi\u00e8re production de chaleur d\u00e8s 2027, une premi\u00e8re production de lithium en 2028. \u00c0 2031-2033, Arverne vise une production en France environ 4TWh\/ an d\u2019\u00e9nergie g\u00e9othermale profonde, soit plus de 50% des objectifs de la feuille de route \u00e9nerg\u00e9tique fran\u00e7aise, correspondant \u00e0 1 million de tonne d\u2019\u00e9missions \u00e9vit\u00e9es de CO\u2082 par rapport au gaz. La production annuelle de 27 000 tonnes de carbonate de lithium en Alsace \u00e9quipera quant \u00e0 elle les batteries de 800 000 v\u00e9hicules \u00e9lectriques en lithium g\u00e9othermal fran\u00e7ais. Les mod\u00e8les \u00e9conomiques que nous d\u00e9veloppons, caract\u00e9ris\u00e9s par une marge EBITDA sup\u00e9rieure \u00e0 50% et des contrats pluri-d\u00e9cennaux, g\u00e9n\u00e8reront des revenus s\u00e9curis\u00e9s et des flux de tr\u00e9sorerie r\u00e9currents. L\u2019ann\u00e9e 2026 constitue la premi\u00e8re ann\u00e9e op\u00e9rationnelle du plan Dual Flow. Nos priorit\u00e9s portent sur la signature de 400\u202fM\u20ac de contrats long terme, le forage du premier doublet de Lithium de France et la mise en service du d\u00e9monstrateur d\u2019extraction directe du lithium.\u00a0<\/em><\/p><p><em>Dans un contexte mondial marqu\u00e9 par l\u2019instabilit\u00e9, Arverne valorise les ressources du sous-sol afin de produire une \u00e9nergie locale, continue, contribuant activement \u00e0 la souverainet\u00e9, \u00e0 la comp\u00e9titivit\u00e9 et \u00e0 la transition \u00e9nerg\u00e9tique en France et en Europe. Nous sommes honor\u00e9s par la reconnaissance du projet Lithium de France par le Pr\u00e9sident de la R\u00e9publique, retenu parmi 150 grands projets strat\u00e9giques b\u00e9n\u00e9ficiant d\u2019un accompagnement renforc\u00e9 de l\u2019\u00c9tat.\u00a0<\/em><\/p><p><em>Je remercie chaleureusement nos \u00e9quipes, nos partenaires et vous, chers actionnaires, pour votre confiance et votre soutien fid\u00e8le.<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6c0b83b e-flex e-con-boxed e-con e-parent\" data-id=\"6c0b83b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d3b9886 elementor-widget elementor-widget-heading\" data-id=\"d3b9886\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Suivre l'Assembl\u00e9e g\u00e9n\u00e9rale<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ac8e808 elementor-widget elementor-widget-text-editor\" data-id=\"ac8e808\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"TextRun BCX0 SCXO117376473\" lang=\"FR-FR\" xml:lang=\"FR-FR\" data-contrast=\"auto\"><span class=\"NormalTextRun BCX0 SCXO117376473\">L&rsquo;Assembl\u00e9e g\u00e9n\u00e9rale 2026 aura lieu le <strong>17 juin 2026 \u00e0 10h00<\/strong>.\u00a0<br \/>Inscrivez-vous pour suivre sa retransmission en direct.\u00a0<\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-547e4af elementor-widget elementor-widget-button\" data-id=\"547e4af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/arvernegroup.engagestream.euronext.com\/assemblee_generale_2026\/register\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-calendar-check\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M436 160H12c-6.627 0-12-5.373-12-12v-36c0-26.51 21.49-48 48-48h48V12c0-6.627 5.373-12 12-12h40c6.627 0 12 5.373 12 12v52h128V12c0-6.627 5.373-12 12-12h40c6.627 0 12 5.373 12 12v52h48c26.51 0 48 21.49 48 48v36c0 6.627-5.373 12-12 12zM12 192h424c6.627 0 12 5.373 12 12v260c0 26.51-21.49 48-48 48H48c-26.51 0-48-21.49-48-48V204c0-6.627 5.373-12 12-12zm333.296 95.947l-28.169-28.398c-4.667-4.705-12.265-4.736-16.97-.068L194.12 364.665l-45.98-46.352c-4.667-4.705-12.266-4.736-16.971-.068l-28.397 28.17c-4.705 4.667-4.736 12.265-.068 16.97l82.601 83.269c4.667 4.705 12.265 4.736 16.97.068l142.953-141.805c4.705-4.667 4.736-12.265.068-16.97z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Je m'inscris<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-933b8db e-flex e-con-boxed e-con e-parent\" data-id=\"933b8db\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bc5aed9 elementor-widget elementor-widget-heading\" data-id=\"bc5aed9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documents<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6f3ee7b9 e-flex e-con-boxed e-con e-parent\" data-id=\"6f3ee7b9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-36f0e086 e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"36f0e086\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1390eee5 e-con-full e-flex e-con e-child\" data-id=\"1390eee5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75568719 elementor-widget elementor-widget-tablepress-table\" data-id=\"75568719\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tablepress-table.default\">\n\t\t\t\t\t\n<table id=\"tablepress-15\" class=\"tablepress tablepress-id-15\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Assembl\u00e9e G\u00e9n\u00e9rale<\/th><th class=\"column-2\">Lien<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Modalit\u00e9s de mise \u00e0 disposition des documents pr\u00e9paratoires<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/27052026-Arverne-Mise-a-disposition-documents-AGM.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Formulaire de vote par correspondance<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Formulaire-de-vote.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Nombre total d'actions et droits de vote au 11 mai 2026<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/27052026-Arverne-Nombre-dactions-et-droits-de-vote.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Document d'Enregistrement Universel 2025<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/03\/ARN_URD-ARVERNE-2025_FR-PDF_MEL_26_03_30.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Rapport sp\u00e9cial des commissaires aux comptes sur les conventions r\u00e9glement\u00e9es 2025<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne_Group_-_RS_conventions_reglementees_2025_V4_du_27mai2026.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Attestation des commissaires aux comptes sur les informations relatives au montant global des r\u00e9mun\u00e9rations vers\u00e9es aux personnes les mieux r\u00e9mun\u00e9r\u00e9es pour l\u2019exercice 2025<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/ARVERNE_GROUP_-_Attestation_Remunerations.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Attestation des commissaires aux comptes sur les informations relatives au montant global des versements effectu\u00e9s en application des 1 et 5 de l'article 238 bis du code g\u00e9n\u00e9ral des imp\u00f4ts pour l\u2019exercice 2025<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/ARVERNE_GROUP_-_Attestation_Mecenat.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">Rapports des Commissaires aux comptes sur les op\u00e9rations sur le capital pr\u00e9vues dans les r\u00e9solutions soumises \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale mixte du 17 juin 2026<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/ARVERNE_-_Rapports_CAC_resos_extraordinaires_AGM_juin_2026_27_mai.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">Texte des r\u00e9solutions<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Texte-des-resolutions.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">Rapport sp\u00e9cial sur les op\u00e9rations r\u00e9alis\u00e9es en vertu des dispositions des articles L.225-177 \u00e0 L.225-186 du Code de Commerce (attributions d'options de souscription ou d'achat d'actions)<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Rapport-options.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">Rapport du Conseil d'Administration tel que modifi\u00e9 et arr\u00eat\u00e9 par le CA du 27 mai 2026<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Rapport-CA.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">Liste des membres du Conseil d'administration<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Liste-membres-CA.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">Rapport sp\u00e9cial sur les op\u00e9rations r\u00e9alis\u00e9es en vertu des dispositions des articles L.225-197-1 \u00e0 L.225-197-3 du Code de Commerce ( attributions gratuites d'actions)<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Rapport-AGA.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">Demande d'envoi de documents et renseignements<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Demande-envoi-documents-art-R225-88.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">Fiche candidats administrateurs<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Fiche-candidats-administrateurs.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-1\">Expos\u00e9 sommaire de l'activit\u00e9 au cours de l'exercice 2025<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Expose-sommaire-Assemblee-Generale-Mixte-du-17-juin-2026.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td class=\"column-1\">Rapport du Conseil d'administration<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group-_AGM-17-juin-2026_Rapport-CA.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-19\">\n\t<td class=\"column-1\">Avis de convocation publi\u00e9 au BALO le 29 mai<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/Arverne-Group_AGM-17-juin-2026-Avis-de-convocation-paru-BALO-29.05.26.pdf\">Lien<\/a><\/td>\n<\/tr>\n<tr class=\"row-20\">\n\t<td class=\"column-1\">Avis de r\u00e9union publi\u00e9 au bulletin des annonces l\u00e9gales obligatoires (BALO) le 11 mai 2026<\/td><td class=\"column-2\"><a href=\"https:\/\/arverne.earth\/wp-content\/uploads\/2026\/05\/2026-AG-Arverne-avis-reunion.pdf\" target=\"_blank\">Lien<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-15 from cache -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-519db725 e-con-full e-flex e-con e-child\" data-id=\"519db725\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-438d121 e-flex e-con-boxed e-con e-parent\" data-id=\"438d121\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e9e7ff5 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"e9e7ff5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/arverne.earth\/archives-assemblee-generale\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Assembl\u00e9es g\u00e9n\u00e9rales pr\u00e9c\u00e9dentes<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2f41891 e-flex e-con-boxed e-con e-parent\" data-id=\"2f41891\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-d1920b1 e-con-full e-flex e-con e-child\" data-id=\"d1920b1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-cf82631 e-con-full e-flex e-con e-child\" data-id=\"cf82631\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6ec846d e-con-full e-flex e-con e-child\" data-id=\"6ec846d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-acec39e elementor-icon-list--layout-inline elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"acec39e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1017.9 1017.9\"><path d=\"M1017.9 529.4v488.5H0V0h488.5c292.4 0 529.4 237 529.4 529.4Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Votre contact<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dd02ff3 elementor-widget elementor-widget-text-editor\" data-id=\"dd02ff3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mathilde Guillemot<br \/><br \/><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25a505e elementor-widget elementor-widget-text-editor\" data-id=\"25a505e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Responsable Relations Investisseurs<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ba00fc animated-slow elementor-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"2ba00fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"mailto:investor.relations@arverne.earth?subject=Devenir%20actionnaire\" target=\"_blank\" investor=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contacter<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-560894a e-flex e-con-boxed e-con e-parent\" data-id=\"560894a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1f4e9da e-con-full e-flex e-con e-child\" data-id=\"1f4e9da\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b7b1c9 elementor-icon-list--layout-inline elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2b7b1c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Inscrivez-vous \u00e0 nos actualit\u00e9s<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65c3e27 elementor-absolute elementor-widget elementor-widget-image\" data-id=\"65c3e27\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"6982\" height=\"2375\" src=\"https:\/\/arverne.earth\/wp-content\/uploads\/2025\/08\/arverne_fluides.svg\" class=\"attachment-large size-large wp-image-333\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71e7e56 elementor-widget elementor-widget-text-editor\" data-id=\"71e7e56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Recevez nos communiqu\u00e9s de presse<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-610f7c4 e-con-full e-flex e-con e-child\" data-id=\"610f7c4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae819b3 e-con-full e-flex e-con e-child\" data-id=\"ae819b3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b3ba39f elementor-button-align-stretch elementor-widget elementor-widget-form\" data-id=\"b3ba39f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;button_width&quot;:&quot;25&quot;,&quot;step_next_label&quot;:&quot;Suivant&quot;,&quot;step_previous_label&quot;:&quot;Pr\\u00e9c\\u00e9dent&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"Nouveau formulaire\" aria-label=\"Nouveau formulaire\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"581\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"b3ba39f\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Assembl\u00e9e G\u00e9n\u00e9rale - Arverne\" \/>\n\n\t\t\t\t\t\t\t<input type=\"hidden\" name=\"queried_id\" value=\"581\"\/>\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-75 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tE-mail\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"Renseignez votre adresse mail\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-25 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-sm\" type=\"submit\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">S'inscrire<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cf27baf e-con-full e-flex e-con e-child\" data-id=\"cf27baf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Assembl\u00e9e g\u00e9n\u00e9rale Accueil Assembl\u00e9e g\u00e9n\u00e9rale Assembl\u00e9e g\u00e9n\u00e9rale 17 juin 2026 Documents \u00e0 venir. Le mot du Pr\u00e9sident Pierre Brossollet, Fondateur et PDG d\u2019Arverne Madame, Monsieur, chers actionnaires, L\u2019ann\u00e9e 2025 a \u00e9t\u00e9 exceptionnelle pour Arverne, marqu\u00e9e par des avanc\u00e9es majeures sur l\u2019ensemble de nos activit\u00e9s et illustrant notre capacit\u00e9 \u00e0 ex\u00e9cuter notre strat\u00e9gie avec rigueur et [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-581","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/pages\/581","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/comments?post=581"}],"version-history":[{"count":52,"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/pages\/581\/revisions"}],"predecessor-version":[{"id":9202,"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/pages\/581\/revisions\/9202"}],"wp:attachment":[{"href":"https:\/\/arverne.earth\/en\/wp-json\/wp\/v2\/media?parent=581"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}