General Meetings

General Meetings

General Meeting on 30 June 2021 (in french only)

 

General Meeting on 5 november 2018 (in french only)

General Meeting on 30 june 2017 (in french only)

 

General Meeting on the 14th of June 2016

 

General Meeting on the 24th of September 2015

 

General Meeting of the 16th of June 2015 

 

General Meeting on the 17th of June 2014

 

General Meeting on the 20th of June 2013

This General Meeting has notably approved corporate financial statements and consolidated financial statements for 2012, voted the appropriation of profit 2012

 

 

General Meeting on the 29th of June 2012

This General Meeting has notably approved the reduction of the company’s share capital by the company purchase of own shares, following the cancelling of purchased shares within the context of the NCIB. This General Meeting has also approved the project of transferring the company’s securities to Alternext.

 

 

General Meeting on the 6th of June 2012

This General Meeting has notably approved corporate financial statements and consolidated financial statements for 2011, voted the appropriation of profit 2011 and authorised distribution of dividends to shareholders. 

 

 

General Meeting on the 7th of June 2011

This General Meeting has notably approved corporate financial statements and consolidated financial statements for 2010, voted the appropriation of profit 2010 and authorised distribution of dividends to shareholders.