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EGM of June 28, 2019

  • Home
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  • EGM of June 28, 2019
  • Share informationShare information
    • Share priceShare price
    • Shareholder structure Shareholder structure
    • Analysts CoverageAnalysts Coverage
  • Shareholders meetingsShareholders meetings
    • OGM of June 15, 2020OGM of June 15, 2020
    • EGM of Mai 26, 2020EGM of Mai 26, 2020
    • EGM of april 2, 2020EGM of april 2, 2020
    • EGM of June 28, 2019EGM of June 28, 2019
    • EGM of November 14, 2019EGM of November 14, 2019
    • OGM of June 13, 2019OGM of June 13, 2019
    • EGM of December 17, 2018EGM of December 17, 2018
    • OGM of June 14, 2018OGM of June 14, 2018
    • EGM of December 7, 2017EGM of December 7, 2017
    • EGM of June 8, 2017EGM of June 8, 2017
    • OGM of June 8, 2017OGM of June 8, 2017
    • AGM of June 30, 2016AGM of June 30, 2016
  • Financial Information
    • Financial Calendar & EventsFinancial Calendar & Events
    • Annual ReportsAnnual Reports
    • Corporate InformationCorporate Information
    • Corporate presentationsCorporate presentations
  • Corporate GovernanceCorporate Governance
  • Audit CommitteeAudit Committee
  • Compensation and Nomination CommitteeCompensation and Nomination Committee
  • FSMA Regulated InformationFSMA Regulated Information
  • Scientific PublicationsScientific Publications
2019 June 28 18:00 Minutes of EGM, June 28, 2019 pdf
2019 June 28 18:00 Invitation to Annual GM on June 28th, 2019 pdf
2019 June 28 18:00 Proxy form pdf
2019 June 28 18:00 Rights of shareholders pdf
2019 June 28 18:00 Report art 583, 596 and 598 on warrants (in French) pdf
2019 June 28 18:00 Report art 583, 596 and 598 on warrants 2 amendment (in French) pdf
2019 June 28 18:00 Report art 583 and 596 on OC (in French) pdf
2019 June 28 18:00 Auditors report on BoD report art 583, 596 and 598 on warrants (in French) pdf
2019 June 28 18:00 Auditors report on BoD report art 583, 596 and 598 on warrants 2 amendment (in French) pdf
2019 June 28 18:00 Auditors report on BoD report art 583 and 596 on OC (in French) pdf
2019 June 28 18:00 Warrants Plan 2019 pdf

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