Eurobio Scientific Team

Assemblee degli azionisti

Eurobio Scientific has been listed on Euronext Growth Paris (ALERS) since 2005.

Assemblée Générale Ordinaire du 26 janvier 2026

Ordinary and extraordinary sessions

Notice of Meeting AG January 26, 2026

(FR)

Texte resolutions AG January 26, 2026

(FR)

June 19, 2025 Annual Shareholders Meeting

Ordinary and extraordinary sessions

Details of the quorum for the General Meeting of 19 June 2025

(FR)

Results of votes taken at the General Meeting of 19 June 2025

(FR)

Minutes of the General Meeting of 19 June 2025

(FR)

Notice of meeting AG 2025

(FR)

Texte resolutions AG 2025

(FR)

Annual financial report 2024

(FR)

Rapport global actions 17, 18, 19, 20 et 21e resolutions

(FR)

Statutory auditors' special report on regulated agreements

(FR)

General report of the board of directors to the ordinary and extraordinary general meeting of june 19, 2025

(FR)

Rapport AK PEE 23e resolutions

(FR)

Red. capital 22e resolutions

(FR)

Archivio

Notice of meeting AG 2024

(FR)

Texte resolutions AG 2024

(FR)

Rapporto di gestione 2024

(FR)

Relazione dei revisori sul bilancio d'esercizio Assemblea dei soci 13/06/24

(FR)

Auditors report on consolidated accounts GM 13/06/24

(FR)

Relazione dei sindaci sugli accordi regolamentati AGM 13/06/24

(FR)

Quorum per l'Assemblea generale del 13 giugno 2024

(FR)

Risultati delle votazioni dell'Assemblea generale del 13 giugno 2024

(FR)

Certificato di partecipazione all'Assemblea generale del 13 giugno 2024

(FR)

Verbale dell'Assemblea generale del 13 giugno 2024

(FR)

June 19, 2025 Annual Shareholders Meeting

Ordinary and extraordinary sessions

Notice of meeting AG 2025

(FR)

Texte resolutions AG 2025

(FR)

Annual financial report 2024

(FR)

Rapport global actions 17, 18, 19, 20 et 21e resolutions

(FR)

Statutory auditors' special report on regulated agreements

(FR)

General report of the board of directors to the ordinary and extraordinary general meeting of june 19, 2025

(FR)

Rapport AK PEE 23e resolutions

(FR)

Red. capital 22e resolutions

(FR)

Convening notification GM 13/06/2024

(FR)

Draft resolutions GM 13/06/2023

(FR)

Proxy form for the 13/06/2023 GM

(FR)

Auditors report on statutory accounts AGM 13/06/23

(FR)

Auditors report on consolidated accounts AGM 13/06/23

(FR)

Auditors report on issuance of free shares to employees AGM 13/06/23

(FR)

Auditors report on the issuance of shares for employees investment plan AGM 13/06/23

(FR)

Quorum of the June 13, 2023 shareholders meeting

(FR)

Minutes of the June 13, 2023 shareholders meeting

(FR)

Votes outcome of the June 13, 2023 shareholders meeting

(FR)

Auditors reports to the MGM 2022

(FR)

Convening notification GM 13/06/2022

(FR)

Proxy form 2022

(FR)

General report from the Board of Directors 2022

(FR)

Management report 2022

(FR)

Quorum of the June 13, 2022 shareholders meeting

(FR)

Votes outcome of the June 13, 2022 shareholders meeting

(FR)

Minutes of the June 13, 2022 shareholders meeting

(FR)

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