Shareholders Meeting
Annual General Meeting and Extraordinary General Meeting – 5 May 2021
Convocation to AGM & EGM (EN)
Convocation AGO & AGE (FR)
Annual Report 2020 (EN)
Rapport Annuel (FR)
Management Report 2020
Statutory Annual Accounts (FR)
Report of the Statutory Auditor on the Consolidated Accounts (EN)
Report of the Statutory Auditor on the Consolidated Accounts (FR)
Report of the Statutory Auditor on the Annual Accounts 2020 (FR)
Information to Shareholders (EN)
Information sur les Droits des Actionnaires (FR)
Proxy - Natural Persons (EN)
Proxy - Legal Entities (EN)
Template of Warrants Plan (EN)
Template of Warrants Plan (FR)
Biographies of Michel Lussier & Marina Udier
Extraordinary General Meeting – 8 June 2020
Annual General Meeting – 5 May 2020
Minutes of annual shareholders meeting of 5 May 2020
Minutes of annual shareholders meeting (French)
Presentation - Business Update
Convening notice to shareholders meeting (5 May 2020)
Information related to shareholders' rights
Proxy (Natural persons)
Proxy (Legal entities)
Annual Report
Annual accounts (only in french)
Management report (only in french)
Statutory Auditor Report on Annual Accounts 2019 (only in french)
Statutory Auditor Report on Consolidated Accounts
Curriculum Vitae of new proposed member of the Board - Dominic Piscitelli
Warrants plan
U.S. SECURITIES AND EXCHANGE COMMISSION (20-F Form)
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