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Extraordinary General Meeting

The Committee is pleased to invite you to an Extraordinary General Meeting of our association. It will take place :

Monday, October 13, 2025 at 6:30 p.m.

at the Maison des Ponts (*)

(access reserved for 2024 and/or 2025 members)


Theagenda is as follows:

  • Proposed resolution: "The General Meeting authorizes Ponts Alumni to invest up to 250 k€ (in capital and current account) in a company to be created to finance the acquisition of a building in Palaiseau.ted to finance the acquisition of a building in Palaiseau, which ENPC will lease as part of its integration into IPParis".
  • Vote on the proposed resolution.

We remind you thatif youare unable to attend, you can give your proxy to another member. No member may hold more than 20 proxies. A model is attached.

If the quorum of one-quarter of members is not reached on October 13, please note that we will postpone this extraordinary AGM until :

Tuesday, October 21, 2025 at 6:30 p.m.

Also at the Maison des Ponts (*)

(*) It will be possible to follow the AGE remotely.

Monday 13 October 2025
18:30 - 19:30 (GMT +1)
Bridge House
42 rue Boissière
75116 Paris
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Location

Bridge House

42 rue Boissière
75116 Paris

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Monday 13 October 2025
18:30 - 19:30 (GMT +1)
Bridge House
42 rue Boissière
75116 Paris
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