All information on shareholder meetings of Abionyx

Shareholder meeting

29 May, 2020 - Combined Annual General Assembly Remuneration policy for corporate officers (in French) acrobat bleu
  Results of votes by resolution (in French) acrobat bleu
  Minutes (in French) acrobat bleu
  Quorum acrobat bleu
  Prior notice in French (Published in the BALO on April 24, 2020) acrobat bleu
  Voting form (in French) acrobat bleu
  Total voting rights and shares forming the company’s share capital at the time of publication of the notice prior to the Shareholders' Meeting of May 29, 2020 acrobat bleu
  Application form: Karen Noel (French only) acrobat bleu
  Application form: Laura Coruzzi (French only) acrobat bleu
  Application form: Cyrille Tupin (French only) acrobat bleu
  Explanatory statement / Report of the board of directors to the General Assembly (French only) acrobat bleu
  Auditors' report on the issue of shares (French only) acrobat bleu
  Auditors' report on the issue of shares reserved for members of a company savings plan (PEE) (French only)acrobat bleu 
  Auditors' report on the capital reduction (French only) acrobat bleu
  Special report on the granting of free shares (extract / French only) acrobat bleu
  Special Report on Stock Options (French only) acrobat bleu
  Notice of meeting in French (Published in the BALO on May 13, 2020) acrobat bleu
   
26 August, 2019 - Ordinary General Assembly Attendance sheet acrobat bleu
  Results of votes by resolution acrobat bleu
  Minutes acrobat bleu
  JULY 22, 2019 - Information related to the total number of voting rights and shares making up the share capital acrobat bleu
  Prior notice (Published in the BALO on July 22, 2019)acrobat bleu
  Application form for the position of Board member acrobat bleu
  Explanatory statement acrobat bleu
  Request form for sending documents and additional information acrobat bleu
  Voting form acrobat bleu
21 June, 2019 Procès-Verbal acrobat bleu
  Attendance list acrobat bleu
  Results of the Mixed General Meeting held on June 21, 2019 acrobat bleu
  Meeting notification published in the BALO on May 17, 2019 (French) acrobat bleu
  Proxy to vote to the shareholder's combined general meeting acrobat bleu
  Call to meeting for the Combined Shareholders’ Meeting acrobat bleu
  Report of the auditors on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (French) acrobat bleu
  Auditor's report on the issuance of warrants (French) acrobat bleu
  Auditor's Report on the issue of shares and various securities with retention and/or cancellation of the preferential right to subscribe (French)acrobat bleu
  Supplementary auditor's Report on the capital increase (French only) acrobat bleu
  Additional report of the Board of Directors on the capital increase (French only) acrobat bleu
  Information relating to the total number of voting rights and shares comprising the share capital as at 17 May 2019acrobat bleu
25 June, 2018 Minutes acrobat bleu
  Attendance listacrobat bleu 
  Results of the Mixed General Meeting held on June 25, 2018acrobat bleu
  Advance notice acrobat bleu
  Official Meeting noticeeeting notice acrobat bleu
  Number of shares and voting rights as of May 18, 2018acrobat bleu
  Notice of the shareholders' combined general meetingacrobat bleu
  Auditors' Reports on resolutions 20, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33acrobat bleu
  Voting Formacrobat bleu
  Information regarding Madam Yanni Barbara's applicationacrobat bleu
  Information regarding Madam Laura Coruzzi's applicationacrobat bleu
  Information regarding Christian Chavy's applicationacrobat bleu
  Information regarding Jean-Louis Dasseux's applicationacrobat bleu
  Information regarding Michael Davidson's applicationacrobat bleu
  Information regarding Richard Pasternak's applicationacrobat bleu
June 9, 2017 Shareholder Meeting Notice acrobat bleu
  Voting FormVoting Form acrobat bleu
September 11, 2015 Shareholder meeting notice acrobat bleu
  Results of the Mixed General Meeting held on September 28, 2015 acrobat bleu
September 4, 2015 Draft resolutions acrobat bleu
  Madam Catherine Moukheibir's application document acrobat bleu
  Madam Laura Coruzzi's application document acrobat bleu
  Number of voting rights and shares on August 24, 2015 acrobat bleu
  Voting form acrobat bleu
  Board of Directors' report at the combined shareholder meeting acrobat bleu
  Board of Directors' supplementary report acrobat bleu
  Statutory Auditors' supplementary report on the capital increase with cancellation of preferential of subscription rights acrobat bleu
  Statutory Auditors' report on the authorization to allocate free shares acrobat bleu
August 24, 2015  Advance notice acrobat bleu