Investors
Stock
Information
Listed on
EURONEXT PARIS / B COMPARTMENT
EURONEXT PARIS / B COMPARTMENT
ISIN code / Ticker
FR0004065605 / MEDCL
FR0004065605 / MEDCL
Number of shares (May 31, 2022)
25,143,553
25,143,553
Liquidity Provider
KEPLER CHEUVREUX
KEPLER CHEUVREUX
Analysts
BRYAN GARNIER & CO
KEPLER CHEUVREUX
ODDO-BHF
BRYAN GARNIER & CO
KEPLER CHEUVREUX
ODDO-BHF
Share price 10.08.2022 | 17:35 (Paris time)
5.15 €1.98%
Opening5.05 €
Previous closing 5.05 €
Shares traded 4.99 k
Investors
Events &
Presentations
PREVIOUS EVENTS
April 23, 2020
Video Conference • Adapt and overcome to the Covid-19 crisis
Replay
See all
Session en français
Rendez-vous le mardi 14 juin à 18h30 (CEST) pour une vidéoconférence dédiée aux résultas annuel 2021-2022
English session
On Tuesday 14, June at 7.30 pm (CEST) participate in our videoconference dedicated to our Financial year 2021-2022 results
INVESTORS
Regulated informations
July 2022 Half-year Liquidity contract statement
Jan. 2022 Half-year liquidity contract statement
See allDec. 2021 Half-Year report (French)
July 2021 Half-year liquidity contract statement
Jan. 2021 Half-year liquidity contract statement
Dec. 2020 Half year report (French)
July 2020 Half-year liquidity contract statement
Jan. 2020 Half-year liquidity contract statement
Jan. 2020 Half-Year liquidity contract report (French)
Dec. 2019 Half year report (French)
2018/2019 Annual financial report (French)
July 2019 Half year liquidity contract (French)
Shares & Voting rights
See allInvestors
General
Meeting
September 2022
September 2021
September 2020
December 2020
September 2019
September 2022
> 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 & Mathilde Bohin
medincell@newcap.eu
+33 (0)1 44 71 94 94
Media
NewCap
Nicolas Merigeau
medincell@newcap.eu
+33 (0)1 44 71 94 94