Eurobio Scientific Team

Shareholders Meetings

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

June 19, 2025 Annual Shareholders Meeting

Ordinary and extraordinary sessions

Notice of meeting AG 2025

(FR)

Texte resolutions AGM 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)

Archives

Management report 2024

(FR)

Auditors report on statutory accounts GM 13/06/24

(FR)

Auditors report on consolidated accounts GM 13/06/24

(FR)

Auditors report on regulated conventions GM 13/06/24

(FR)

Quorum for the June 13, 2024 shareholders meeting

(FR)

Votes outcome of the June 13, 2024 shareholders meeting

(FR)

Attendance certificate of the June 13, 2024 shareholders meeting

(FR)

Minutes of the June 13, 2024 shareholders meeting

(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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