Extraordinary General Meeting - 02/09/2016

Preparatory Documents 

Documents (In French)

[Upload documents]

Notice to convene the Meeting of Sharheloders (1st call) [Read the notice]
Notice to convene the Meeting of Shareholders [Read the notice]
Text of Resolutions [Upload]
Report of Board of Directors to the EGM [Upload]
Blank proxy [Upload]

Additional Documents 

Statutory Auditors reports (In French)

[Upload documents]

Report on 1st Resolution [Upload]
Report on 2nd Resolution [Upload]
Report on 3rd Resolution [Upload]
-

Other documents

[Upload documents]
Access map [Upload]
Presentation showed during the General Meeting [Not yet available]
General meeting results [Not yet available]

Combined General Meeting - 08/06/2016

Preparatory Documents 

Documents (In French)

[Upload documents]

Notice to convene the Meeting of Sharheloders (1st call) [Read the notice]
Notice to convene the Meeting of Shareholders [Read the notice]
Text of Resolutions [Upload]
Company summary report [Upload] 
Report of Board of Directors to the OGM/EGM [Upload]
FY2015 parent company accounts [Upload] 
FY 2015 consolidated accounts [Upload]
2015 Registration Document including Financial Annual Report [Upload]

 Additional documents

Statutory Auditors reports (in French)

[Upload documents]
Report on the FY2015 parent company accounts [Upload]
Report on the FY2015 consolidated accounts [Upload]
Report on the regulated agreements [Upload]
Report on the share capital reduction (9th resolution) [Upload]
Report on the issuing of bonus shares (10th resolution) [Upload]
Report on the issuing of warrants with subscription rights cancelled (11th resolution) [Upload]
Report on issuing of stock options and/or subscription plan (12th resolution) [Upload]
Report on the issuing of common shares reserved to PEE (13th resolution) [Upload]
-

Other documents

[Upload documents]
Blank proxy  [Upload]
Pierre Catlin's biography [Upload]
Yann Le Doré's biography [Upload]
Access map [Upload]
Presentation showed during the General Meeting [Upload]
General meeting results [Upload]

General Meeting of 24/06/2015 [see documents]

General Meeting of 01/09/2014 [see documents]

General Meeting of 08/11/2013 [see documents]

General Meeting of 20/06/2012 [see documents]

General Meeting of 21/06/2011 [see documents]

General Meeting of 30/06/2010 [see 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.