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Home / Investors / Shareholders Meeting

Shareholders Meeting

Shareholders Meeting

Annual General Meeting – 5 May 2022


AGM - Minutes - EN AGO - PV - FR Convening Notice - EN Convocation - FR Information to Shareholders - EN Informations aux Actionnaires - FR Proxy - Legal Entities Proxy - Natural Persons Template - Warrants Plan - EN Template - Plan de Warrants - FR Biographies of Hilde Windels, Ami Patel Shah & Christopher LiPuma Report of the Statutory Auditors on the Annual Accounts Report of the Statutory Auditors on the Consolidated Accounts - EN Report of the Statutory Auditors on the Consolidated Accounts - FR Annual Report 2021 - EN Rapport Annuel 2021 - FR

Extraordinary General Meeting – 25 May 2021


EGM Minutes - FR Convocation EGM - EN Convocation EGM - FR Proxy - Natural Persons - FR Proxy - Legal Entities - FR Information to shareholders - FR Information to shareholders - EN

Annual General Meeting and Extraordinary General Meeting – 5 May 2021


AGM Minutes (FR) AGM Minutes (EN) 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
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