Investors

Financial documentation

Financial press releases

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Results and reports

8 April 2021

2020 Financial Report

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Financial presentations

12 May 2021

Corporate Update – May 2021

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Analyst Coverage

17 May 2021

Midcap Partners – Analysis Focus Median Technologies dated May 11, 2021

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Shareholders meetings

23 April 2021

Shareholder’s Ordinary and Extraordinary General Meeting dated June 1st, 2021 - 17 documents

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23 April 2021

Notice of Ordinary and Extraordinary General Meeting dated June 1st, 2021 (in French only)

7 May 2021

Single voting from for the OEGM dated June 1, 2021 (in French only)

11 May 2021

Note on the Shareholders’ General Meeting dated June 1st, 2021 (in French only)

11 May 2021

Management report of the Board of Directors on the consolidated accounts presented according to IFRS standards

11 May 2021

Report of the Board of directors on the extraordinary decisions – OEGM dated June 1, 2021

11 May 2021

Report of the Board of Directors on the free allocations of shares – OEGM dated June 1, 2021

11 May 2021

Report of the Board of Directors on stock options – OEGM dated June 1, 2021

11 May 2021

Text of ordinary resolutions – OEGM dated June 1, 2021

12 May 2021

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated June 1 2021

17 May 2021

Rapport du CAC sur la réduction du capital – Résolution 16 – AGM du 1er Juin 2021 (In French Only)

17 May 2021

Rapport du CAC sur la Délégation Globale – Résolution 17 à 21-AGM du 1er Juin 2021 (In French Only)

17 May 2021

Rapport du CAC sur AGA en actions ordinaires – Résolution 22 – AGM du 1er Juin 2021 (In French Only)

17 May 2021

Rapport du CAC sur l’ augmentation capital salariés – Résolution 24 – AGM du 1er Juin 2021 (In French Only)

17 May 2021

Rapport du CAC sur l’attribution d’options souscription actions- Résolution 23 – AGM du 1er Juin 2021 (In French Only)

17 May 2021

Rapport du CAC sur l’émission valeurs mobilieres BEI delegation competence Resolutions 26 et 27-AGM du 1er Juin 2021 (In french Only)

3 June 2021

Minutes of the OEGM dated June 1st, 2021

3 June 2021

Webcast OEGM Median Technologies dated June 1st, 2021

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Other legal information

5 July 2021

Disclosure of total number of voting rights and number of shares in the capital as of June 30th, 2021

Disclosure of total number of voting rights and number of shares in the capital as of June 30th, 2021, pursuant to article L-223-8 II of the French “code de Commerce” and 223-16 of the AMF’s General Regulations.

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Corporate Policies

Supplier Code of Conduct

We, at Median Technologies are committed to sustainability in all business activities and aim to apply and abide by the highest ethical, social and environmental standards. We recognize that our business partners and suppliers play an important role in our overall success. We are committed to high standards of integrity and sustainability and have a ‘zero tolerance’ policy when it comes to unethical business behavior, such as bribery, corruption, antitrust breaches and forced labor. Accordingly, we strive to conduct business with individuals and organizations who share our commitment to high ethical standards and who operate in a socially and environmentally responsible manner and expect all our suppliers to adhere to similar standards and to conduct their business ethically. This Supplier Code of Conduct defines the main principles underlying our supplier business activities.

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