Investors

All shareholder meetings

2024

Report of the ordinary general meeting held on second call on July 15th, 2024 (in french) July 15th, 2024
Attendance list of the ordinary shareholder meeting convened on second call for July 15, 2024 (in french) July 15th, 2024
Quorum of the ordinary shareholder meeting convened on second call for July 15, 2024 (in French) July 15th, 2024
Report on the ordinary general meeting of June 28th, 2024 June 28th, 2024
Notice of second convening published in the JAL on July 5, 2024 (in french) July 5th, 2024
Notice of second convening published in the BALO on July 5, 2024 (in french) July 5th, 2024
Quorum of the ordinary shareholder meeting convened on first call for June 28, 2024 (in French)
Attendance list of the ordinary shareholder meeting convened on first call for June 28, 2024
Report from the Board of the Directors on stock-options (in French)
Report from the Board of the Directors on free shares (in French)
Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting June 2024 (in French)
Proxy form June 2024 (in French)
How to participate in the shareholder meeting
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meetings (translation for information purposes)
Special alert report of the Statutory Auditors (in french)
Report from the Statutory Auditors on agreement with related parties 2023 (in French)
Auditors fees (in French)
Report of the Statutory Auditors on the 2023 Annual Financial statements (in French)
2023 Annual Financial statements (in French)
2023 Annual Report (in French)
Form to request documents provided for in articles R 225-83 of the French “Code de commerce”
Notice of convening published in the BALO on June 10, 2024 (in French) June 10, 2024
Notice of convening published in the JAL on June 10, 2024 (in French) June 10, 2024
Notice of convening published in the BALO on May 24, 2024 (in French)
Order of the Commercial Court of Antibes dated April 25, 2024 appointing a replacement ad-hoc representative (in French) May 7, 2024
Order of the Commercial Court of Antibes dated April 18, 2024 appointing an ad-hoc representative (in French) May 7, 2024
Vote results of the ordinary and extraordinary shareholder meeting convened on second call for May 06, 2024 (in French) May 6, 2024
Attendance list of the ordinary and extraordinary shareholder meeting convened on second call for May 06, 2024 (in French) May 6, 2024
Quorum of the ordinary and extraordinary shareholder meeting convened on second call for May 06, 2024 (in French) May 6, 2024
Complementary notice to the notice of second convening published in the JAL on May 3, 2024 May 3, 2024
Complementary notice to the notice of second convening published in the BALO on May 3, 2024 May 3, 2024
Notice of second convening published in the JAL on April 24, 2024 (in french) April 30, 2024
Notice of second convening published in the BALO on April 24, 2024 (in french) April 30, 2024
Statutory Auditor’s report on the resolution 16 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 15 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 14 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 13 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 12 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 10 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolution 8 submitted to the shareholder meeting (in French)
Statutory Auditor’s report on the resolutions 5, 6 7 and 9 submitted to the shareholder meeting (in French)
List of Board members (in French)
Biography of the candidates for the position of censor
Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting (in French)
Notice of convening published in the BALO on March 22, 2024 (in French)
Notice of convening published in the JAL on March 22, 2024 (in French)
Summary of the situation during the financial year (in French)
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
Number of voting rights as of March 4, 2024
Proxy form (in French)
How to participate in the general meeting
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meeting (translation for information purposes)
Notice of convening published in the BALO on March 4, 2024 (in French)

2023

Results of the vote of the ordinary shareholder meeting convened on second call for June 15, 2023
Quorum of the ordinary shareholder meeting convened on second call for June 15, 2023
Attendance list of the ordinary shareholder meeting convened on second call for June 15, 2023
Minutes of the ordinary shareholder meeting convened on second call for June 15, 2023 – in French
Notice of second convening published in the JAL on June 2, 2023 (in French)
Notice of second convening published in the BALO on June 2, 2023 (in French)
Minutes of the ordinary shareholder meeting convened on first call for June 1, 2023 – in French
Attendance list of the ordinary shareholder meeting convened on first call for June 1, 2023 – in French
Quorum of the ordinary shareholder meeting convened on first call for June 1, 2023 – in French
Statutory Auditors report relating to the amendment 1 to the 2021 Annual report May 16, 2023
Notice of convening published in the BALO on May 12, 2023 (in French)
Notice of convening published in the JAL on May 12, 2023 (in French)
Statutory Auditors report relating to the securities note (in French)
Statutory Auditors report relating to the amendment 2 to the 2021 Annual report (in French)
Report of the Statutory Auditors on the issuance of shares and various securities with suppression of the preferential right of subscription of the shareholders (in French)
Report of the Board on the use of the 8th resolution of the shareholder meeting of July 28, 2022 (in French)
Statement of the Statutory Auditors on the amount of their fees (in French)
Report from the Auditors on 2022 half-yearly financial information (in French)
Results of the 5 previous financial years (in French)
Report from the Statutory Auditors on agreement with related parties (in French)
Summary of the financial authorizations existing during the 2022 financial year (in French)
Statement of the Statutory Auditors on the global amount of the highest remunerations – exercise 2022 (in French)
Allocation of the corporate results for year 2022 (in French)
Auditors fees (in French)
Report from the Board of Directors on stock options (in French)
Report from the Board of the Directors on free shares (in French)
Report from the Board of Directors on the Corporate Governance (in French)
Report of the Statutory Auditors on the 2022 consolidated financial statements (in French)
2022 Consolidated Financial statements (in French)
Report of the Statutory Auditors on the 2022 Annual Financial statements (in French)
2022 Annual Financial statements
List of Board members as of April 24 2023 (in French)
Summary of the situation during the financial year 2022 (in French)
2022 Annual Report – in French
Number of voting rights and shares as of April 24 2023
Form to request documents provided for in articles R 225-81 of the French “Code de commerce
Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting (in French)
Proxy form (in French)
How to participate in the shareholder meeting
Suggested agenda and summary of the resolutions submitted to the approval of the shareholder meeting (translation for information purposes)
Notice of convening published in the BALO on April 24, 2023 (in French)
Attendance list of the Ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Results of the vote of the ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Quorum of the ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Minutes of the ordinary shareholder meeting convened on second call for February 28, 2023 – in French
Notice of second convening published in the JAL on February 17, 2023 (in French)
Notice of second convening published in the BALO on February 17, 2023 (in French)
Quorum of the ordinary shareholder meeting convened on first call for February 14, 2023 – in French
Attendance list of the ordinary shareholder meeting convened on first call for February 14, 2023 – in French
Minutes of the ordinary shareholder meeting convened on first call for February 14, 2023 – in French
Notice of convening published in the BALO on January 27, 2023 (in French)
Notice of convening published in the JAL on January 27, 2023 (in French)
Summary of the situation during the year 2022 (in French)
List of Board members as of January 9, 2023 (in French)
Number of voting rights and shares as of January 9, 2023
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
Report from the Board of Directors on the resolutions submitted to the approval of the Ordinary shareholder meeting (in French)
Proxy form (in French)
How to participate in the Ordinary shareholder meeting
Suggested agenda and summary of the resolutions submitted to the approval of the Ordinary shareholder meeting (translation for information purpose)
Notice of convening published in the BALO on January 9, 2023 (in French)

2022

Results of the vote of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Quorum of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Attendance list of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Minutes of the extraordinary shareholder meeting convened on second call for July 28, 2022 – in French
Notice of convening published in Tribuca.net on July 13, 2022 (in French) July 13, 2022
Notice of convening published in the BALO on July 13, 2022 (in French) July 13, 2022
Quorum of the extraordinary shareholder meeting convened on first call for July 11, 2022 – in French
Attendance list of the extraordinary shareholder meeting convened on first call for July 11, 2022 – in French
Minutes of the extraordinary shareholder meeting convened on first call for July 11, 2022 – in French
Attendance list of the Ordinary shareholder meeting convened on second call for June 28, 2022 – in French
Results of the vote of the Ordinary shareholder meeting convened on second call for June 28, 2022 – in French
Quorum of the Ordinary shareholder meeting convened on second call for June 28 2022 – in French
Minutes of the ordinary shareholder meeting convened on second call for June 28, 2022 – in French
Notice of convening published in the BALO on June 22, 2022 (in French)
Notice of convening published in Tribuca.net on June 22, 2022 (in French)
Reports of the statutory auditors regarding the resolutions submitted to the Extraordinary shareholder meeting (in French)
Amendment to the 2021 Annual Report (Document d’enregistrement universel) – in French
List of Board members as of June 3, 2022 (in French)
Number of voting rights and shares as of June 3, 2022
Summary of the situation during the financial year 2021 (in French)
2021 Annual Report (Document d’enregistrement universel) – in French
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
Report from the Board of Directors on the resolutions submitted to the approval of the Extraordinary shareholder meeting (in French)
Proxy form (in French)
How to participate in the Extraordinary shareholder meeting
Suggested agenda and summary of the resolutions submitted to the approval of the Extraordinary shareholder meeting (translation for information purposes)
Notice of convening published in the Tribuca.net on June 15, 2022 – in French
Notice of convening published in the BALO on June 15, 2022 – in French
Quorum of the Ordinary shareholder meeting convened on first call for June 14, 2022 – in French June 14, 2022
Attendance list of the Ordinary shareholder meeting convened on first call for June 14, 2022 – in French June 14, 2022
Minutes of the ordinary shareholder meeting convened on first call for June 14, 2022 – in French June 14, 2022
Notice of convening published in the BALO on June 3, 2022 (in French)
Notice of convening published in the BALO on May 27, 2022 (in french) May 27, 2022
Notice of convening published in the Tribune Côte d’Azur on May 27, 2022 (in french) May 27, 2022
Statutory Auditors report on the accuracy of the statement of account Kreos Capital VI – in French
Statutory Auditors report relating to the amendment of the 2021 Annual report – in French
Amendment to the 2021 Annual Report (Document d’enregistrement universel) – in French
Statement of the Statutory Auditors on the amount of their fees (in French)
Report of the Statutory Auditors on the issuance of shares and various securities with suppression of the preferential right of subscription of the shareholders (in French)
Report of the Board of December 08, 2021 (in French)
Decision of the Chairman and CEO of December 21, 2021 (in French)
Report from the Auditors on 2021 half-yearly financial information (in French)
Statement of the Statutory Auditors on the global amount of the highest remunerations – exercise 2021(in French)
Report from the Board of the Directors on free shares (in French)
Summary of the situation during the financial year 2021 (in French)
Dr. Les Kaplan’s biography.
Statutory Auditors report relating to the 2021 Annual report (in French)
Results of the 5 previous financial years (in French)
Report from the Statutory Auditors on agreement with related parties (in French)
Summary of the financial authorizations existing during the 2021 financial year (in French)
Allocation of the corporate results for year 2021 (in French)
Auditors fees (in French)
Report from the Board of Directors on the Corporate Governance (in French)
Report of the Statutory Auditors on the 2021 consolidated financial statements (in French)
2021 Consolidated Financial statements (in French)
Report of the Statutory Auditors on the 2021 Annual Financial statements (in French)
2021 Annual Financial statements (in French)
List of Board members as of May 4, 2022 (in French)
Number of voting rights and shares as of May 4, 2022
2021 Annual Report (Document d’enregistrement universel) – in French
Form to request documents provided for in articles R 225-81 of the French “Code de commerce”
Report from the Board of Directors on the resolutions submitted to the approval of the ordinary shareholder meeting (in French)
Proxy form (in French)
How to participate in the shareholder meeting 
Suggested agenda  and summary  of the resolutions submitted to the approval of the shareholder meetings (translation for information purposes
Notice of convening published in the BALO on May 4, 2022 (in French)

2021

Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 28, 2021 (in French) April 28, 2021
Results of the vote of the Ordinary shareholder meeting and the Extraordinary shareholder meeting – in French April 28, 2021
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 28, 2021 (in French) April 28, 2021
Results of the vote of the Ordinary shareholder meeting and the Extraordinary shareholder meeting – in French April 28, 2021
Attendance list of the Extraordinary shareholder meeting – in French April 28, 2021
Attendance list of the Ordinary shareholder meeting – in French April 28, 2021
Minutes of the Extraordinary shareholder meeting on second call of April 28, 2021 – in French April 28, 2021
Minutes of the Ordinary shareholder meeting on second call of April 28, 2021 – in French April 28, 2021
Publication in the JAL on April 16, 2021 (in French) April 16, 2021
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 14, 2021 (in French) April 14, 2021
Broadcast live and record in audio format of the Ordinary general meeting and Extraordinary General Meeting of April 14, 2021 (in French) April 14, 2021
Results of the vote of the Extraordinary shareholder meeting – in French April 14, 2021
Results of the vote of the Ordinary shareholder meeting – in French April 14, 2021
Attendance list of the Extraordinary shareholder meeting – in French April 14, 2021
Attendance list of the Ordinary shareholder meeting – in French April 14, 2021
Minutes of the extraordinary shareholder meeting on first call of April 14, 2021 – in French April 14, 2021
Minutes of the ordinary shareholder meeting on first call of April 14, 2021 – in French April 14, 2021

2020

Attendance list of the extraordinary shareholder meeting – in French June 30, 2020
Results of the vote of the extraordinary shareholder meeting – in French June 30, 2020
Minutes of the extraordinary shareholder meeting on second call of June 30, 2020 – in French June 30, 2020
Minutes of the extraordinary shareholder meeting on first call of June 16, 2020, quorum required by law not reached (in French) June 16, 2020
Attendance list of the ordinary shareholder meeting (in French) June 16, 2020
Results of the vote of the ordinary shareholder meeting (in French) June 16, 2020
Minutes of the ordinary shareholder meeting on first call of June 16, 2020 (in French) June 16, 2020

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