AGM & EGM

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
AGM 2015 – Minutes of the general meeting
August 31, 2016
AGM 200616 - Minutes of the general meeting
August 31, 2016
AGM 2015 – MEETING VOTE RESULT
June 27, 2016
AGM 200616 – GENERAL MEETING VOTE RESULT 2016
June 27, 2016
AGM 200616 – VOTING RIGHTS
June 27, 2016
AGM 200616 - Report of the auditors - related parties agreements
June 03, 2016
AGM 200616 - Report of the auditors - Resolution 17
June 03, 2016
AGM 200616 - Report of the auditors - Resolution 16
June 03, 2016
AGM 200616 - Report of the auditors - Resolution 15
June 03, 2016
AGM 200616 - Report of the auditors - Resolution 14
June 03, 2016
AGM 200616 - Report of the auditors - Resolution 12
June 03, 2016
AGM 200616 - Report of the auditors - Resolutions 8 to 11
June 03, 2016
AGM 200616 - Report of the auditors - Resolution 7
June 03, 2016
AGM 200616 - Report of the auditors on issuance of 30,000 Osrane
June 03, 2016
AGM 200616 - Report of the auditors on issuance of warrants
June 03, 2016
AGM 200616 - Report of the Board on stock-options 2015
June 03, 2016
AGM 200616 - Issuance of 30,000 Osrane - Report of the Board
June 03, 2016
AGM 200616 - Issuance of Warrants - Report of the Board
June 03, 2016
AGM 200616 - REPORT OF THE BOARD ON THE RESOLUTIONS
June 03, 2016
AGM 200616 - Notice of Meeting Brochure
May 30, 2016
AGM 200616 - Form vote
May 30, 2016
AGM 2015 - Documents request form - second meeting
May 30, 2016
AGM 2015 - Form vote - second meeting
May 30, 2016
AGM 200616 – MEETING NOTICE
May 16, 2016
AGM 2015 – NOTICE OF SECOND MEETING (in French)
May 16, 2016