COMBINED GENERAL MEETING OF JUNE 10, 2021 IN CAMERA

 

 


SHAREHOLDER HANDBOOK  (Euronext Growth Paris)

SHAREHOLDER HANDBOOK  (Nasdaq First North Copenhagen)




  • 05/20/2021 - Convening brochure
    (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)

  • 05/20/2021 - List of Board Members

  • 05/20/2021 - Applicants to Board Membership

  • 05/20/2021 - Voting Form
    NB: Holders of bearers shares who wish to vote by mail must complete this form and send it to their financial intermediary, who alone can send it to Société Générale Securities Services, necessarily accompanied by a certificate of detention.  Votes by internet are thus strongly recommended. Please refer to the Shareholder Handbook for detailed information on how to vote.

  • 05/20/2021 - Statutory auditors’ attestation on the total amount of compensation paid to the highest paid employees for the year ended December 31, 2020 (French only)

  • 05/20/2021 - Statutory auditors’ reports on resolutions relating to capital (French only)

  • 05/26/2021 – 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 (French only)