Ordinary and extraordinary General Meeting of Shareholders - 15/06/2017 reconvened on 29/06/2017

Preparatory Documents

Documents (in French)

[Documents]

Notice to convene the Meeting of Shareloders (2nd call) [Upload the notice]
Notice to convene the Meeting of Shareholders (1st call) [Upload the notice]
Notice to convene the Meeting of Shareholders [Upload]
Text of Resolutions [Upload]
Company summary report [Upload] 
Report of Board of Directors of the OGM/EGM [Upload]
FY2016 parent company accounts [Upload] 
FY2016 consolidated account [Upload]
2016 Registration Document including Financial Annual Report [Upload]

 Additional Documents

Statutory Auditors reports (in French)

[ Documents]
Report on the FY2016 parent company accounts [Upload]
Report on the FY2016 consolidated accounts [Upload]
Report on the regulated agreements [Upload]
Complementary report on the issue of OCABSA [Upload]
Report on Resolution n°7 [Upload]
Report on Resolutions 10 to 14 [Upload]
Report on Resolutions 11 to 14 [Upload]
Report on Resolutions 12 to 14 [Upload]
Report on Resolutions 13 and 14 [Upload]
Report on Resolution 15 [Upload]
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Other documents (in French)

[Documents]
Blank proxy (valid for the AGM of 29/06/2017) [Upload]
Erik Martel profile [Upload]
Aswers to questions from shareholders [Upload]
Access map [Upload]
Presentation showed during the General Meeting [Upload]
Minutes of General Meeting of 15 June 2017 [Upload]
Minutes of General Meeting of 29 June 2017 [Upload]

General Meetings of Shareholders on 08/06/2016 and 02/09/2016 [see the documents]

General Meeting of Shareholders on 24/06/2015 [see the documents]

General Meeting of Shareholders on 01/09/2014 [see the documents]

General Meeting of Shareholders on 08/11/2013 [see the documents]

General Meeting of Shareholders on 20/06/2012 [see the documents]

General Meeting of Shareholders on 21/06/2011 [see the documents]

General Meeting of Shareholders on 30/06/2010 [see the documents]

 

Stock Exchange Contact

Any financial question

Given the number of calls and regulatory constraints, the company is sorry to inform shareholders that it is no longer able to individually answer incoming calls. Thank you to address any questions via email to contactbourse@europlasma.com.