Shareholders meetings - Median Technologies

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

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

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

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

Text of resolutions – OEGM dated June 26, 2019

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

Report on Resolution #12 (in French only)

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

Report on Resolution #18 (in French only)

Report on Resolution #19 (in French only)

Report on Resolution #20 (in French only)

Report on Resolutions 22 et 23 (in French only)

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

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

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

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

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

Notice of ordinary and extraordinary general meeting

In French only

Single voting form

Resolutions OEGM

Management Report of the Board – Consolidated Accounts – IFRS standards

Management report of the Board of Directors – Ordinary Decisions

Management report of the Board of Directors – Extraordinary Resolutions

Auditor’s Report – Decision 18

Auditor’s report: Decisions 19 to 23

Auditor’s report – Decision 24

In French Only

Auditor’s report – Decision 25

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2016/06/16

Resolutions OEGM

Management Report and Appendices

Management report of the Board of Directors – Extraordinary Resolutions

Management Report of the Board – Consolidated Accounts – IFRS standards

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

Notice of ordinary and extraordinary general meeting

Single voting form

Report of the Board of Director

Resolutions

Auditor’s report – Grant of existing shares or shares to be issued

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2015/11/30