Investors
Stock
Information
Listed on
EURONEXT PARIS / B COMPARTMENT
EURONEXT PARIS / B COMPARTMENT
ISIN code / Ticker
FR0004065605 / MEDCL
FR0004065605 / MEDCL
Number of shares (June 30, 2023)
28,718,045
28,718,045
Liquidity Provider
KEPLER CHEUVREUX
KEPLER CHEUVREUX
Analysts
BRYAN GARNIER & CO
KEPLER CHEUVREUX
ODDO-BHF
TP ICAP
PORTZAMPARC-BNP PARIBAS GROUP
BRYAN GARNIER & CO
KEPLER CHEUVREUX
ODDO-BHF
TP ICAP
PORTZAMPARC-BNP PARIBAS GROUP
Share price 01.12.2023 | 17:35 (Paris time)
6.13 €-0.16%
Opening6.14 €
Previous closing 6.14 €
Shares traded 28.7 k
Investors
Events &
Presentations
PREVIOUS EVENTS
September 12, 2023
2023 General Meeting (in French)
Replay
September 08, 2022
General Meeting (French)
Replay
September 05, 2022
Videoconference • General meeting preparation (French)
Replay
April 23, 2020
Video Conference • Adapt and overcome to the Covid-19 crisis
Replay
See all
Regulated informations
July 23 Half-year Liquidity contract statement
Jan. 2023 Half-year Liquidity contract statement
July 2022 Half-year Liquidity contract statement
See allJan. 2022 Half-year liquidity contract statement
July 2021 Half-year liquidity contract statement
Jan. 2021 Half-year liquidity contract statement
July 2020 Half-year liquidity contract statement
Jan. 2020 Half-year liquidity contract statement
Jan. 2020 Half-Year liquidity contract report (French)
Shares & Voting rights
See allAnnual reports
See allInvestors
General
Meeting
September 2023
September 2022
September 2021
September 2020
December 2020
September 2019
September 2023
> Voting results (French)
> Text of resolutions
> Voting form
> URD 2022-2023
> Notice brochure (French)
> Report of the Supervisory Board to the annual ordinary and extraordinary general meeting of September 12, 2023 (French)
> Notice of meeting (French)
> Report of the Management Board to the ordinary and extraordinary general meeting of September 12, 2023 (French)
> Statement by the statutory auditors on the information communicated within the framework of article L.225-115 5° of the commercial code relating to the total amount of payments made pursuant to 1 to 5 of article 238 bis of the general code of taxes for the year ended March 31, 2023
> Statement by the Statutory Auditors on the information communicated in the context of Article L. 225-115 4° of the French Commercial Code relating to the total amount of compensation paid to the highest-paid persons for the financial year ended March 31, 2023 (French)
> Report of the Statutory Auditors on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights
> Report of the Statutory Auditors on the authorization to allocate free shares existing or to be issued (French)
> Report of the Statutory Auditors on the capital increase reserved for members of a company savings plan
> Report of the Statutory Auditors on the authorization to grant share subscription and/or purchase options (French)
> Report of the Statutory Auditors on the issue of stock warrants with cancellation of the preferential subscription right (French)
> Report of the Statutory Auditors on the modification of the terms and conditions of the stock warrants issued by the Chairman of the Management Board on December 21, 2022 (the ‘BSA BEI 1’), on January 11, 2023 (the ‘BSA BEI 2’) and July 31, 2023 (the ‘BSA BEI 3’) (French)
> Report of the statutory auditors on the capital reduction (French)
> Voting rights as of August 4, 2023 (French)
See all
> Voting results (French)
> Text of resolutions (French)
> Report of the Supervisory Board (French)
> Meeting Brochure (French)
> Unique participation form
> Voting rights as of August 1, 2022 (French)
> Report of the management board to the ordinary annual and extraordinary general meeting (French)
> Statutory auditors’ report on the consolidated financial statements
> Statutory auditors’ report on the annual accounts (French)
> Statutory auditors’ special report on regulated agreements (French)
> Statutory auditors’ report on the capital reduction (French)
> Statutory Auditors’ report on the issue of share subscription warrants with cancellation of the preferential subscription right (French)
> Statutory Auditors’ report on the authorization to grant options to subscribe and / or purchase shares (French)
> Statutory Auditors’ report on the capital increase reserved for members of a company savings plan (French)
> Statutory auditors’ report on the authorization to allocate free shares, existing or to be issued (French)
> Statutory auditors’ report on the issue of shares and various securities with maintenance and / or cancellation of preferential subscription rights (French)
> Statutory Auditors’ Declaration on the highest paid individuals (French)
> URD 2021/2022 (French)
> Convening notice (French)
See all
> Voting results (French)
> Meeting Brochure (French)
> Unique participation form
> Voting rights as August 4, 2021 (French)
> Special report of the statutory auditors on regulated agreements (French)
> Statutory auditors’ report on the consolidated financial statements (French)
> Statutory auditors’ report on the annual accounts (French)
> Statutory auditors’ report on the capital reduction (French)
> Statutory auditors’ report on the authorization to allocate free shares, existing or to be issued (French)
> Statutory auditors’ report on the issue of shares and various securities with maintenance and / or cancellation of preferential subscription rights (French)
> Statutory Auditors’ report on the capital increase reserved for members of a company savings plan (French)
> Statutory Auditors’ Declaration on the highest paid individuals (French)
> Text of resolutions (French)
> Report of the management board to the ordinary annual and extraordinary general meeting (French)
> Statutory Auditors’ report on the authorization to grant options to subscribe and / or purchase shares (French)
> Convening notice (French)
> URD 2020/2021 (French)
See all
> Supervisory board report (French)
> Minutes of the General Meeting of September 10, 2020 (French)
> Resolutions voting results (French)
> Statutory auditors’ special report on regulated agreements (French)
> Statutory Auditors’ report on the consolidated financial statements (French)
> Statutory auditors’ report on the annual accounts (French)
> Statutory Auditors’ report on the capital reduction (French)
> Statutory Auditors’ report on the issue of shares and various securities with maintenance and / or cancellation of preferential subscription rights (French)
> Statutory auditors’ report on the issue of warrants with cancellation of preferential subscription rights (French)
> Statutory Auditors’ report on the authorization to grant share subscription and / or purchase options (French)
> Statutory auditors’ report on the capital increase reserved for members of a company savings plan (French)
> Statutory Auditors’ report on the authorization to allocate free shares, existing or to be issued (French)
> General Meeting notice (French)
> Report of the Diretoire to the Annual Ordinary and Extraordinary General Meeting of September 10, 2020 (French)
> Individual identity card – Sabri Markabi (French)
> Summary of activities (French)
> Voting rights as of July 31 2020 (French)
> General meeting notice (French)
> Unique participation form
> Resolutions (French)
> URD 2019/2020 (French)
See all
> Minutes of the General Meeting of December 15, 2020 (French)
> Convening notice (French)
> Management Board report (French)
> Unique participation form
> Status (French)
> Resolutions (French)
> General meeting notice (French)
> Voting rights as of November 9 2020 (French)
See all
> Resolutions voting results (French)
> Minutes of the General Meeting of September 5, 2019 (French)
> Statutory auditors’ special report on regulated agreements (French)
> Resolutions (in French)
> Annual financial report (in French)
> Statutory Auditors Fees (in French)
> Composition of the Directoire (in French)
> Composition of the Supervisory Board (in French)
> Statutory auditors’ report on the decrease in common stock (in French)
> Statutory auditors’ report on the issue of warrants with cancellation of preferential subscription rights (in French)
> Statutory Auditors’ report on the capital increase for members of a Company saving plan (in French)
> Statutory Auditors’ Declaration on the highest paid individuals (in French)
> Corporate governance report – Report of the Supervisory Board (in French)
> Statutory Auditors’ report on the consolidated financial statements (in French)
> Directoire’s report (in French)
> Statutory auditors’ report on the annual accounts (in French)
> Unique participation form
> General meeting notice (in French)
See all
Investors
Contacts
MedinCell
Head of Communication / IR
David Heuzé
david.heuze@medincell.com
+33 (0)6 83 25 21 86
MedinCell
Senior Communications Officer
Nicolas Gourgues
nicolas.gourgues@medincell.com
Investor Relations
NewCap
Louis-Victor Delouvrier & Alban Dufumier
medincell@newcap.eu
+33 (0)1 44 71 94 94
Media
NewCap
Nicolas Merigeau
medincell@newcap.eu
+33 (0)1 44 71 94 94