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Eurobio Scientific has been listed on Euronext Growth Paris (ALERS) since 2005 and is part of the Euronext Growth BPI innovation and Next Biotech indices. It is one of the stock with the highest liquidity on Euronext Growth.

 

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Home » Investors
 » Shareholders Meetings
Shareholders Meetings

 

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2014

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Shareholders General Meeting of 23 june 2020 (Ordinary and Extraordinary part)

  

  • Meeting notification (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolutions (in French) pdf
  • Proxy form (in French) pdf
  • General report from the Board of Directors (in French) pdf
  • Auditors reports to the MGM (in French) pdf pdf pdf pdf pdf pdf
  • Quorum of the June 23, 2020 shareholders meeting (in French) pdf
  • Votes outcome of the June 23, 2020 shareholders meeting (In French) pdf

 

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Shareholders General Meeting of 27 december 2019 (Ordinary part)

  

  • Meeting notification (in French) pdf
  • Draft resolutions (in French) pdf
  • General report from the Board of Directors (in French) pdf
  • Proxy form (in French) pdf
  • Attendance record of the December 27, 2019 shareholders meeting (In French) pdf
  • Quorum of the December 27, 2019 shareholders meeting (in French) pdf
  • Votes outcome of the December 27, 2019 shareholders meeting (In French) pdf
  • Minutes of the December 27, 2019 shareholders meeting (In French) pdf

 

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Shareholders General Meeting of 27 june 2019 (Ordinary and Extraordinary part)

  

  • Management report (in French) pdf
  • Governance report (in French) pdf
  • Meeting notification (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolutions (in French) pdf
  • Proxy form (in French) pdf
  • Auditors reports to the MGM (in French) pdf pdf pdf pdf
  • Independent appraiser report to the MGM pdf pdf
  • Minutes of the June 27, 2019 shareholders meeting (In French) pdf
  • Attendance record of the June 27, 2019 shareholders meeting (In French) pdf
  • Quorum of the June 27, 2019 shareholders meeting (in French) pdf
  • Votes outcome of the June 27, 2019 shareholders meeting (In French) pdf

 

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Shareholders General Meeting of 14 June 2018 (Ordinary and Extraordinary part)

 

  • Management report (in French) pdf
  • Governance report (in French) pdf
  • Management Board general report (in French) pdf
  • Meeting notification (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolutions (in French) pdf
  • Proxy form (in French) pdf
  • Auditors reports to the OGM (in French)  pdf  pdf  pdf 
  • Auditors reports to the EGM (in French)  pdf  pdf  pdf  pdf 
  • Minutes of the June 14, 2018 shareholders meeting (In French) pdf
  • Attendance record of the June 14, 2018 shareholders meeting (In French) pdf
  • Quorum of the June 14, 2018 shareholders meeting (In French) pdf
  • Votes outcome of the June 14, 2018 shareholders meeting (In French) pdf

 

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Shareholders General Meeting of 15 June 2017 and 3 July 2017 (Ordinary and Extraordinary part)

 

  • Minutes of MGM 15 June 2017 (in French) pdf
  • Attendance Sheet of MGM 15 June 2017 (in French) pdf
  • Results of Vote of MGM 15 June 2017 (in French) pdf
  • Minutes of OGM 3 July 2017 (in French) pdf
  • Attendance Sheet of OGM 3 July 2017 (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolution (in French) pdf
  • Proxy form (in French) pdf
  • Booklet meeting (in French) pdf
  • Participation guide (in French) pdf
  • Management board general report (in French) pdf
  • Reports of the auditors (in French) - OGM pdf pdf
  • Reports of the auditors (in French) - EGM pdf pdf pdf pdf pdf 
  • Management board report (in French) pdf
  • Meeting notice (in French) pdf

 

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Shareholders General Meeting of 16 March 2017 and 30 March 2017 (Extraordinary part)

 

  • Convening notice (in French) pdf
  • Second convening notice (in French) pdf
  • Draft resolution (in French) pdf
  • Contribution agreement (in French) pdf
  • Participation guide (in French) pdf
  • Proxy form (in French) pdf
  • Booklet meeting (in French) pdf
  • Management board general report (in French) pdf
  • Reports from the independent appraiser (in french) pdf pdf
  • Reports of the auditor (in French) pdf pdf
  • Attendance sheet of EGM 16 March 2017 (in French) pdf
  • Quorum of EGM 16 March 2017 (in French) pdf
  • Minutes of EGM 16 March 2017 (in French) pdf
  • Attendance sheet of EGM 30 March 2017 (in french) pdf
  • Minutes of EGM 30 March 2017 (in french) pdf
  • Quorum of EGM 30 March 2017 (in french) pdf
  • Results of vote of EGM 30 March 2017 (in french) pdf

 

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Shareholders General Meeting of 16 June 2016 and 30 June 2016 (Ordinary and Extraordinary part)

 

  • Attendance sheet of MGM 16 June 2016 (in French) pdf
  • Attendance sheet of MGM 30 June 2016 (in French)pdf
  • Quorum of MGM 30 June 2016 (in French) pdf
  • Results of vote of MGM 30 June 2016 (in French) pdf
  • Minutes of MGM 30 June 2016 (in French) pdf
  • Second convening notice (in French) pdf
  • Minutes of MGM 16 June 2016 (in French) pdf
  • Quorum of MGM 16 June 2016 (in French) pdf
  • Observation du conseil de surveillance pdf
  • Rapports des commissaires aux comptes à l’AGE pdf pdf pdf
  • Meeting notice (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolution (in French) pdf
  • Management board general report (in French) pdf
  • Booklet meeting (in French) pdf
  • Proxy form (in french) pdf
  • Management board report (in French) pdf
  • Reports of the auditors - OGM (in French) pdf pdf pdf

 

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Shareholders General Meeting of 25 June 2015 (Ordinary part) and 9 July 2015 (Extraordinary part)

 

  • Management board report (in French) pdf
  • Supervisory board report (in French)pdf
  • Reports of the auditors - OGM (in French)  pdf pdf pdf
  • Reports of the auditors - EGM (in French)pdf pdf  pdf pdf

  • Meeting notice (in French) pdf
  • Convening notice (in French) pdf
  • Management board general report (in French) pdf
  • Draft resolution (in French) pdf
  • Booklet meeting (in French) pdf
  • Draft resolution (in French) pdf
  • Proxy form pdf
  • Quorum of OGM 25 June 2015 (in French) pdf
  • Results of vote of OGM 25 June 2015 (in French) pdf
  • Second convening notice (in French) pdf
  • Results of vote of EGM 09 July 2015 (in French) pdf
  • Attendance sheet of EGM 09 July 2015 (in French) pdf
  • Quorum of EGM 09 July 2015 (in French) pdf
  • Minutes of EGM 09 July 2015 (in French) pdf
  • Minutes of OGM 25 June 2015 (in French) pdf
  • Attendance sheet of OGM 25 june 2015 (in French) pdf




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Shareholders General Meeting of 19 June 2014 (Ordinary part) and of 8 July 2014 (Extraordinary)

 

 

  • Attendance sheet of EGM 8 July 2014 (in French) pdf
  • Minutes of EGM 8 July 2014 (in French)pdf
  • Quorum of EGM 8 July 2014 (in French)  pdf 
  • Results of vote of EGM 8 July 2014 (in French) pdf
  • Second convening notice (in French) pdf
  • Attendance sheet of OGM 19 June 2014 (in French) pdf
  • Minutes of OGM 19 June 2014 (in French) pdf
  • Quorum of OGM 19 June 2014(in French) pdf pdf
  • Results of vote of OGM 19 June 2014 (in French) pdf
  • Convening notice (in French) pdf
  • Reports of the auditors (in French) pdf pdf pdf pdf pdf 
  • Draft resolution (in French) pdf  
  • Management board general report (in French) pdf
  • Supervisory board report (in French)pdf
  • Booklet meeting (in French) pdf
  • Participation guide (in French) pdf 
  • Proxy form (in French) pdf
  • Meeting notice (in French)pdf 
  • Management board report (in French) pdf
  • Reports of the auditors (in French)  pdf pdf pdf

 

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Shareholders General meeting of 20 June 2013 (ordinary and extraordinary)  

 

  • General Meeting Presentation (in French) pdf
  • Attendance sheet of OGM and EGM 20 June 2013 (in French) pdf
  • Minutes of OGM and EGM 20 June 2013 (in French) pdf
  • Results of vote of OGM and EGM 20 June 2013 (in French) pdf
  • Quorum of OGM and EGM 20 June 2013 (in French) pdf
  • Management board report (in French)pdf
  • Draft resolution (in French) pdf  
  • Booklet meeting (in French) pdf
  • Participation guide (in French) pdf 
  • Proxy form (in French) pdf
  • Convening notice (in French) pdf
  • Reports of the auditors (in French) pdf pdf pdf pdf pdf pdf
  • Management board general report (in French) pdf
  • Supervisory board report (in French)pdf
  • Report from the independent appraiser (in French) pdf


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Shareholders general meeting of 14 December 2012 (ordinary and extraordinary) 

 

  • Attendance sheet of OGM and EGM 14 December 2012 (in french) pdf
  • Quorum of OGM and EGM 14 December 2012 (in French) pdf
  • Results of vote of OGM and EGM 14 December 2012 (in French) pdf
  • Minutes of OGM and EGM 14 December 2012 (in French) pdf
  • Amendment to the convening notice (in French) pdf
  • Management board general report (in French) pdf
  • Draft resolutions (in French) pdf
  • Contribution agreement (in French) pdf
  • Report from the independent appraiser (in French) pdf
  • Special reports of the auditors (in French) pdf pdf pdf
  • Complementary report of the auditors (in French) pdf
  • Convening notice (in French) pdf
  • Booklet meeting (in French) pdf
  • Proxy form (in French) pdf
  • Participation guide (in French) pdf
  • Management board complementary report (in French) pdf
  • Meeting notice (in French)pdf

 

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Shareholders general meeting of 12 April 2012 (ordinary part) and of 2 May 2012 (extraordinary part)  

 

  • Minutes of EGM 2 May 2012 (in French) pdf
  • Quorum of EGM 2 May 2012 (in French) pdf
  • Minutes of EGM 2 May 2012 (in French) pdf
  • Attendance sheet of EGM 2 May 2012 (in French) pdf
  • Minutes of OGM 12 April 2012 (in French) pdf
  • Quorum of OGM 12 April 2012 (in French) pdf
  • Minutes of OGM 12 April 2012 (in French)pdf
  • Attendance sheet of OGM 12 April 2012 (in French) pdf
  • Reports of the auditors (in French) pdf pdf pdf pdf pdf pdf pdf
  • Management board complementary report (in French)  pdf
  • Reports of the auditors (in French) pdf pdf
  • Report from the independent appraiser (in French)  pdf
  • Meeting notice (in French)pdf
  • Convening notice (in French)pdf
  • Booklet meeting (in French)pdf
  • Participation guide (in French)pdf
  • Proxy form (in French)pdfpdf
  • Draft resolutions (in French)pdf
  • Management board general report (in French)pdf
  • Management board report (in French)pdf
  • Supervisory board report (in French)pdf

 

 

Shareholders general meeting of 27 April 2011 (ordinary part) and 18 May 2011 (extraordinary part)

 

 
  • Report of independent appraiser (in French) pdf
  • Minutes of OGM of 27 April 2011 (in French) pdf
  • Minutes of EGM of 18 May 2011 (in French) pdf
  • Quorum of EGM of 18 May 2011 (in French) pdf
  • Results of votes of OGM of 27 April 2011 (in French) pdf
  • Results of votes EGM of 18 May 2011 (in French) pdf
  • Slideshow (available in French only) PDF pdf
  • Proxy form (in French) pdf
  • Participation guide (in French) pdf
  • Meeting notice (in French)  pdf
  • Supervisory board report (in French) pdf
  • Management board report (in French)  pdf
  • Management board general report (in French)  pdf
  • Draft Resolutions(in French pdf
  • Convening notice (in French) pdf 
  • Reports from the independent appraisers (in French) pdf pdf pdf pdf pdf pdf

 

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June 28th and July 8th, 2010 extraordinary shareholders meetings 

  • Minutes (in French) pdf pdf
  • Meeting notice (in French) pdf 
  • Voting Form (in French) pdf 
  • Participation Note (in French) pdf
  • Shareholding certicate (in French) pdf 
  • Convening notice (in French) pdf
  • Management board report (in French) pdf  pdf
  • Contribution agreement (in French) pdf
  • Reports from the independent appraisers (in French) pdf pdf

 

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April 28th and May 10th, 2010 shareholders meetings 

  • Minutes (in French)  pdf pdf
  • Convening notice (in French) pdf
  • Management board report (in French) pdf
  • Management board general report (in French)  pdf
  • Management board complementary report (in French) pdf
  • Supervisory board report (in French) pdf
  • General reports of the auditors (in French) pdf pdf 
  • Special reports of the auditors (in French) pdf pdf pdf pdf pdf pdf pdf pdf
  • Complementary reports of the auditors (in French) pdf
  • Special report of the appraiser (in French) pdf
  • Results of the vote pdf

 
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April 24th and May 6th, 2009 shareholders meetings

  • Meeting Notice - general meeting of April 24, 2009 (in French) pdf
  • BALO - Meeting Notice (in French)
  • Management Report (in French)
  • General Report (in French)
  • Voting Results (in French)
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April 25th and May 23rd, 2008 shareholders meetings

  • Notice of Meeting - general meeting of April 25, 2008 (in French)
  • BALO - Meeting Notice (in French)
  • Management Report (in French)
  • Voting Results (in French) 

 

 

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