Shareholder's Ordinary and Extraordinary General Meeting dated May 28, 2018 - Median Technologies

23 April 2018

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)