Investors

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2023

AGO June 2023 _ Notice of second convening published in the JAL on June 2, 2023 (in French)
AGO June 2023 _ 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)

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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)

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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

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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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2019

Results (in French)	June 19, 2019
Attendance list (in French)	June 19, 2019
Minutes of the ordinary shareholder meeting on second call of June 19, 2019 (in French)	June 19, 2019
Attendance list (in French)	June 4, 2019
Minutes of the ordinary shareholder meeting on first call of June 4, 2019 – lack of quorum (in French)	June 4, 2019

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2018

Attendance list (Extraordinary Shareholder meeting) – in French	May 24, 2018
Results of the vote of the extraordinary shareholder meeting – in French	May 24, 2018
Minutes of the extraordinary shareholder meeting on second call of May 24, 2018 – in French	May 24, 2018
Minutes of the extraordinary shareholder meeting on first call of May 3, 2018, quorum required by law not reached -in French	May 3, 2018
Minutes of the ordinary shareholder meeting on first call of May 3, 2018 – in French	May 3, 2018
Attendance list (Ordinary Shareholder meeting) – in French	May 3, 2018
Results of the vote of the ordinary shareholder meeting – in French	May 3, 2018

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2017

Results of the vote of the ordinary shareholder meeting -in French	September 4, 2017
Minutes of the ordinary shareholder meeting on second call of September 4, 2017 (in French)	September 4, 2017
Minutes of the ordinary shareholder meeting on first call of August 21, 2017 (in French)	August 21, 2017
Attendance list (Extraordinary Shareholder meeting) – in French	May 30, 2017
Results of the vote of the extraordinary shareholder meeting -in French	May 30, 2017
Minutes of the extraordinary shareholder meeting on second call of May 30, 2017 – in French	May 30, 2017
Report from the Board of Directors on the resolutions submitted to the approval of the ordinary shareholder meeting and extraordinary shareholder meeting of May 16, 2017 (in French)	May 16, 2017
Minutes of the extraordinary shareholder meeting on first call of May 16, 2017, quorum required by law not reached -in French	May 16, 2017
Attendance list (Ordinary Shareholder meeting) – in French	May 16, 2017
Results of the vote of the ordinary shareholder meeting – in French	May 16, 2017
Minutes of the ordinary shareholder meeting on first call of May 16, 2017 – in French	May 16, 2017