Investors

Shareholders meetings

Shareholders meetings

2 November 2022

Shareholders’ Extraordinary General Meeting dated December 9, 2022 - 6 documents

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2 November 2022

Notice of Shareholders’ Extraordinary General Meeting dated December 9 2022 (in French)

23 November 2022

Single voting form for the EGM dated December 9, 2022 in French only

23 November 2022

Text of resolutions – EGM dated December 9, 2022

23 November 2022

Report of the Board of Directors on the Proposed Resolutions – EGM dated December 9, 2022

23 November 2022

Rapport du CAC sur l’émission de BSA (2022) avec suppression du droit préférentiel de souscription (Resolutions 1 et 2 – AGE du 9 décembre 2022) (in French only)

23 November 2022

Rapport du CAC sur l’augmentation de capital réservée aux adhérents d’un plan d’épargne entreprise (Résolutions 4 – AGE du 9 décembre 2022) (in French only)

6 May 2022

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

15 June 2022

Minutes of the OEGM dated June 14 2022 (in French)

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

29 May 2020

Shareholder’s Ordinary and Extraordinary General Meeting dated June 19, 2020 - 16 documents

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6 May 2020

Notice of Ordinary and Extraordinary General Meeting dated June 19, 2020 (in French only)

29 May 2020

Single Voting Form for the OEGM dated June 19, 2020 (in French only)

29 May 2020

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated June 19, 2020

29 May 2020

Report of the Board of Directors on the Extraordinary Resolutions – OEGM dated June 19, 2020

29 May 2020

Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards – OEGM dated J

29 May 2020

Report of the Board of Directors on Stock Options – OEGM dated June 19, 2020

29 May 2020

Text of resolutions – OEGM dated June 19, 2020

29 May 2020

Note on the Shareholders’ General Meeting dated June 19 2020

29 May 2020

Rapport Aug Capital PEE_délégation de compétence – AG du 19 juin 2020 résol (in French only)

29 May 2020

Rapport AGA en actions ordinaires – AG du 19 juin 2020 résolution 22 (in French only)

29 May 2020

Rapport autorisation d’attribution d’options de souscription d’actions (in French only)

29 May 2020

Rapport DélégationTotale – AG du 19 juin 2020 résolutions 17,18,19,20 et 21 (in French only)

29 May 2020

Rapport Emission valeurs mobilières BEI délégation compétence – AG du 19 juin 2020 (in French only)

29 May 2020

Rapport Réduction de capital L.225-209 – AG du 19 juin 2020 résolution 16 (in French only)

22 June 2020

Webcast Median Technologies OEGM dated June 19, 2020

23 June 2020

Minutes of the OEGM dated June 19, 2020

15 May 2019

Shareholders’ Ordinary and Extraordinary General Meeting dated June 26, 2019 - 13 documents

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15 May 2019

Notice of Ordinary and Extraordinary General Meeting dated June 26, 2019 (in French only)

15 May 2019

Single Voting Form for the OEGM dated June 26, 2019 (in French only)

15 May 2019

Management Report of the Board of Directors – OEGM dated June 26, 2019

15 May 2019

Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards

15 May 2019

Text of resolutions – OEGM dated June 26, 2019

15 May 2019

Report of the Board of Directors on the Resolutions – OEGM dated June 26, 2019

5 June 2019

Report on Resolution #12 (in French only)

5 June 2019

Report on Resolutions #13,14,15, 16 and 17 (in French only)

5 June 2019

Report on Resolution #18 (in French only)

5 June 2019

Report on Resolution #19 (in French only)

5 June 2019

Report on Resolution #20 (in French only)

5 June 2019

Report on Resolutions 22 et 23 (in French only)

28 June 2019

Minutes of the OEGM dated June 26 2019 (in French)

23 April 2018

Shareholder’s Ordinary and Extraordinary General Meeting dated May 28, 2018 - 15 documents

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Notice of Ordinary and Extraordinary General Meeting dated May 28, 2018 (in French only)

4 May 2018

Single Voting Form for the OEGM dated May 28, 2018 (in French only)

4 May 2018

Report of the Board of Directors on Stock Options – OEGM dated May 28, 2018

4 May 2018

Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards – OEGM dated May 28, 2018

4 May 2018

Text of resolutions – OEGM dated May 28, 2018

4 May 2018

Report of the Board of Directors on the Extraordinary Resolutions – OEGM dated May 28, 2018

4 May 2018

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated May 28, 2018

13 May 2018

Report on Resolution #14 (in French only)

13 May 2018

Report on Resolutions #15 to 18 (in French only)

13 May 2018

Report on Resolutions #19 and #20 (in French only)

13 May 2018

Report on Resolution #21 (in French only)

13 May 2018

Report on Resolution #22 (in French only)

13 May 2018

Report on Resolution #23 (in French only)

29 May 2018

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated May, 28 2018 (in French Only)

18 May 2017

Shareholder’s Ordinary and Extraordinary General Meeting dated 06/22/2017 - 16 documents

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Notice of Ordinary and Extraordinary General Meeting dated June 22, 2017 (in French only)

6 June 2017

Updated Notice of Ordinary and Extraordinary General Meeting dated June 22, 2017 (in French only)

6 June 2017

Single voting form OEGM dated June 22, 2017 (in French only)

6 June 2017

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

6 June 2017

Management report of the Board of Directors

 6 June 2017

Report of the Board of Directors on the free Allocation of shares

6 June 2017

Text of the resolutions

6 June 2017

Report of the Board of Directors on the extraordinary resolutions

6 June 2017

Report on Resolution #23 (in French only)

6 June 2017

Report on Resolution #24 to #28 (in French only)

6 June 2017

Report on Resolution #27 (in French only)

6 June 2017

Report on Resolution #29

6 June 2017

Report on Resolution #30

6 June 2017

Report on Resolution # 31

22 June 2017

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2017/06/22 (in French only)

19 December 2016

Shareholder’s Ordinary and Extraordinary General Meeting dated 12/16/2106 - 7 documents

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19 December 2016

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2016/12/16

In French only (no translation)

29 November 2016

Management report of the Board of Directors

29 November 2016

Text of the resolutions

29 November 2016

Auditor’s report – Increase in capital for the benefit of the employees of the Company

In French only (no translation)

29 November 2016

Auditor’s report – Increase of capital with the removal of the preferential subscription rights

In French only (no translation)

24 November 2016

Single voting form

In French only

11 November 2016

Notice of Ordinary and Extraordinary General Meeting

In French only