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- Annual General Meeting 2021
COMBINED GENERAL MEETING OF JUNE 10, 2021 IN CAMERA
SHAREHOLDER HANDBOOK (Euronext Growth Paris)
SHAREHOLDER HANDBOOK (Nasdaq First North Copenhagen)
- 06/10/21 – Quorum and results (French only)
- 05/05/2021 – Preliminary meeting notice published in the Official Bulletin of Legal Notices
(French only) - Convenience translation
- 05/21/2021 - Convening documentation
(incl. Report of the Board of Directors to the General Meeting, Text of the Resolutions, Business Overview, Form to Request Additional Documents and Voting Modalities)
- 05/21/2021 –Annual Financial Report 2020
(incl. Management Report / Report on Corporate Governance, Statutory and Consolidated Financial Statements & Statutory Auditors' Reports)
- 05/21/2021 – Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)
Please refer to the related page in French to access more regulated information.