Extraordinary General Meeting of Shareholders 10/10/2017

Preparatory documents 

Documents (in French)

[Documents]
Notice to convene the Meeting of Shareholders (1st call) [Upload]
Notice to convene the Meeting of Shareholders (2nd call) [Upload]
Text of Resolutions [Upload]
Board of Directors report on EGM [not yet available]

 Additional documents

Statutory Auditors reports (in French)

[Documents]
Report on Resolution n°1 [not yet available]
Report on Resolution n°2 [not yet available]
Report on Resolution n°3 [not yet available]
Report on Resolutions n° 4 to 6 [not yet available]
Report on Resolutions n° 7 to 9 [not yet available]
-

Other documents (in French)

[Documents]
Blank proxy [Upload]
Access map [Upload]
Presentation showed during the General Meeting [not yet available]
Minute of General Meeting of 10 October 2017 [not yet available]

General Meetings of 15/06/2017 and 29/06/2017 [see the documents]

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

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

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

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

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

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

General Meeting of 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.