Investors

Financial documentation

Financial press releases

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Results and reports

21 April 2022

2021 Financial Report

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Financial presentations

12 May 2022

Corporate Update – May 2022

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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

6 May 2022

Shareholders’ Ordinary and Extraordinary General Meeting dated June 14, 2022 - 13 documents

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6 May 2022

Notice of Ordinary and Extraordinary General Meeting dated June 14, 2022 (in French only)

23 May 2022

Single voting form for the OEGM dated June 14 2022 (in French only)

23 May 2022

Management Report of the board of directors on the consolidated accounts presented according to IFRS standards

23 May 2022

Report of the Board of directors on the extraordinary decisions – OEGM dated June 14 2022

23 May 2022

Report of the Board of Directors on the free allocations of shares – OEGM dated June 14 2022

23 May 2022

Report of the Board of Directors on stock options – OEGM dated June 14 2022

23 May 2022

Text of ordinary resolutions – OEGM dated June 14 2022

23 May 2022

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated June 14 2022

23 May 2022

Rapport du CAC sur la réduction du capital – Résolution 12 – AGM du 14 Juin 2022 (in French only)

23 May 2022

Rapport du CAC sur la délégation globale – Résolution 13 à 18 – AGM du 14 Juin 2022 (in French only)

23 May 2022

Rapport du CAC sur AGA en actions ordinaires – Résolution 19 – AGM du 14 Juin 2022 (in French only)

23 May 2022

Rapport du CAC sur l’attribution d’options souscription actions– Résolution 20 – AGM du 14 Juin 2022 (in French only)

23 May 2022

Rapport du CAC sur l’émission valeurs mobilières BEI délégation compétence – Résolution 23-24 – AGM du 14 Juin 2022 (in French only)

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Other legal information

3 May 2022

Disclosure of total number of voting rights and number of shares in the capital as of April 30th, 2022

Disclosure of total number of voting rights and number of shares in the capital as of April 30th, 2022, 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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