Covid-19 information
In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of June 7, 2022. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting. See all documentation
Covid-19 information
In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of June 8, 2021. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting.
PREPARATORY DOCUMENTS (in French)
| notice of shareholder's meeting | Upload |
| Participation and vote (press release) | Upload |
| NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) | Upload |
| Notice to convene the meeting of shareholder (2nd call) | Upload |
| AGENDA and TEXT OF RESOLUTIONS | Upload |
| 2020 Company report | Upload |
| complementary board report | Upload |
| special board report on bonus shares | Upload |
STATUTORY AUDITORS REPORTS (in French)
Covid-19 information
In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of February 24, 2021. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting.
PREPARATORY DOCUMENTS (in French)
Covid-19 information
In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of December 28, 2020. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to the General Meeting of December 28, 2020.
PREPARATORY DOCUMENTS (in French)
| notice of shareholder's meeting | Upload |
| Participation and vote (press release) | Upload |
| Appointment of an ad hoc representative (press release) | Upload |
| Terms for documentation availability and participation (press release) | Upload |
| certificate of ad hoc representative | Upload |
| NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) | Upload |
| AGENDA and TEXT OF RESOLUTIONS | Upload |
| BOARD REPORT ON general meeting | Upload |
STATUTORY AUDITORS REPORTS (in French)
Covid-19 information
In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of August 31, 2020. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to the General Meeting of August 31, 2020.
PREPARATORY DOCUMENTS (in French)
| notice of shareholder's meeting | Upload |
| NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) | Upload |
| Notice to convene the meeting of shareholders (2nd call) | Upload |
| Notice to convene the meeting of shareholders (3rd call) | Upload |
| Notice of postponement | Upload |
| TEXT OF RESOLUTIONS | Upload |
| BOARD REPORT ON general meeting | Upload |
| 2019 Company report | Upload |
| 2019 parent company accounts | Upload |
| 2019 consolidated accounts | Upload |
STATUTORY AUDITORS REPORTS (in French)
OTHER DOCUMENTS (in French)
Covid-19 information
In the context of the Covid-19 epidemic and in accordance with the measures taken by the government to stop the virus epidemic, the Board of Directors decided to exceptionally hold the general meeting behind closed doors.
Shareholders are therefore invited to submit their questions in writing to contact@europlasma.com and to use distance voting means. The practical details are specified in the press release dated April 6, 2020. (in French)
The proxy or postal voting forms received by the company for the meeting of April 6, 2020 remain valid for the meeting of April 27, 2020. For shares held in bearer form, a new conforming bank certificate must be provided.
PREPARATORY DOCUMENTS (in French)
STATUTORY AUDITORS REPORTS (in French)
OTHER DOCUMENTS (in French)
PREPARATORY DOCUMENTS (in French)
| notice of shareholder's meeting | Upload |
| NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st CALL) | Upload |
| Notice to convene the meeting of shareholders (2nd call) | Upload |
| TEXT OF RESOLUTIONS | Upload |
| Company Report | Upload |
| BOARD REPORT ON OGM | Upload |
| board report on issuance of convertible bonds in favor ehgos | Upload |
| board report on issuance of convertible bonds with warrants attached in favour ehgos | Upload |
| board report on zigi capital debt compensation | Upload |
| board report on issuance of convertible bonds in favor zigi capital | Upload |
| fy2018 parent company accounts | Upload |
| fy2018 consolidated accounts | Upload |
STATUTORY AUDITORS REPORTS (in French)
| REPORT ON FY2018 ANNUAL ACCOUNTS | Upload |
| REPORT ON FY2018 CONSOLIDATED ACCOUNTS | Upload |
| special report on regulated agreements | Upload |
| supplementary report on zigi capital debt compensation | Upload |
| supplementary report on convertible bonds issuance in favor of eghos | Upload |
| supplementary report on issuance of convertible bonds with warrants attached in favor of ehgos | Upload |
| supplementary report on convertible bonds issuance in favor of zigi capital | Upload |
| cERTIFICATION OF REMUNERATIONS | Upload |
PREPARATORY DOCUMENTS (in French)
STATUTORY AUDITORS REPORTS (in French)
OTHER DOCUMENTS (in French)
| Blank proxy | Upload |
| Access map | Upload |
| Presentation showed during the General Meeting on 20/08/2019 | Upload |
| quorum details of the meeting held on 20/08/2019 | Upload |
| RESULTS OF THE ogm held on 20/08/2019 | Upload |
| Minute of the OGM held on 20/08/2019 | Upload |
| Presentation showed during the general meeting on 03/09/2019 | Upload |
| quorum details of the meeting held on 03/09/2019 | Upload |
| results of the egm held on 03/09/2019 | Upload |
| Minute of the EGM held on 03/09/2019 | Upload |
PREPARATORY DOCUMENTS (in French)
| NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1ST CALL) | Upload |
| BOARD OF DIRECTORS REPORT ON EGM | Not yet available |
STATUTORY AUDITORS REPORTS (in French)
| AUDITORS REPORT | Not yet available |
OTHER DOCUMENTS (in French)
| Blank proxy | Not yet available |
| How to vote for bearers ? | Not yet available |
| Access map | Upload |
| Minutes of THE genEral meeting | Not yet available |