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 - Voting Form

• 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 - List of Board Members
• 05/21/2021 - Applicants to Board Membership

• 05/21/2021 – Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)

• 06/08/2021 - Total number of shares and voting rights

Please refer to the related page in French to access more regulated information.

AMF REGULATED INFORMATION