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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)

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23 November 2022

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

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23 November 2022

Text of resolutions – EGM dated December 9, 2022

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23 November 2022

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

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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)

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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)

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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)

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23 May 2022

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

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23 May 2022

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

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23 May 2022

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

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23 May 2022

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

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23 May 2022

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

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23 May 2022

Text of ordinary resolutions – OEGM dated June 14 2022

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23 May 2022

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

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23 May 2022

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

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23 May 2022

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

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23 May 2022

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

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23 May 2022

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

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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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15 June 2022

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

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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)

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7 May 2021

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

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11 May 2021

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

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11 May 2021

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

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11 May 2021

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

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11 May 2021

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

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11 May 2021

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

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11 May 2021

Text of ordinary resolutions – OEGM dated June 1, 2021

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12 May 2021

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

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17 May 2021

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

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17 May 2021

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

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17 May 2021

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

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17 May 2021

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

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17 May 2021

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

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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)

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3 June 2021

Minutes of the OEGM dated June 1st, 2021

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3 June 2021

Webcast OEGM Median Technologies dated June 1st, 2021

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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)

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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29 May 2020

Text of resolutions – OEGM dated June 19, 2020

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29 May 2020

Note on the Shareholders’ General Meeting dated June 19 2020

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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29 May 2020

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

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22 June 2020

Webcast Median Technologies OEGM dated June 19, 2020

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23 June 2020

Minutes of the OEGM dated June 19, 2020

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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)

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15 May 2019

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

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15 May 2019

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

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15 May 2019

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

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15 May 2019

Text of resolutions – OEGM dated June 26, 2019

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15 May 2019

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

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5 June 2019

Report on Resolution #12 (in French only)

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5 June 2019

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

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5 June 2019

Report on Resolution #18 (in French only)

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5 June 2019

Report on Resolution #19 (in French only)

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5 June 2019

Report on Resolution #20 (in French only)

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5 June 2019

Report on Resolutions 22 et 23 (in French only)

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28 June 2019

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

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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)

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4 May 2018

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

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4 May 2018

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

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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

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4 May 2018

Text of resolutions – OEGM dated May 28, 2018

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4 May 2018

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

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4 May 2018

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

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13 May 2018

Report on Resolution #14 (in French only)

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13 May 2018

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

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13 May 2018

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

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13 May 2018

Report on Resolution #21 (in French only)

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13 May 2018

Report on Resolution #22 (in French only)

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13 May 2018

Report on Resolution #23 (in French only)

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29 May 2018

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

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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)

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6 June 2017

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

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6 June 2017

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

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6 June 2017

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

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6 June 2017

Management report of the Board of Directors

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 6 June 2017

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

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6 June 2017

Text of the resolutions

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6 June 2017

Report of the Board of Directors on the extraordinary resolutions

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6 June 2017

Report on Resolution #23 (in French only)

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6 June 2017

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

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6 June 2017

Report on Resolution #27 (in French only)

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6 June 2017

Report on Resolution #29

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6 June 2017

Report on Resolution #30

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6 June 2017

Report on Resolution # 31

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22 June 2017

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

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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)

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29 November 2016

Management report of the Board of Directors

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29 November 2016

Text of the resolutions

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29 November 2016

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

In French only (no translation)

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29 November 2016

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

In French only (no translation)

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24 November 2016

Single voting form

In French only

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11 November 2016

Notice of Ordinary and Extraordinary General Meeting

In French only

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