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General Meeting

All documents related to the Medincell Shareholders’ Meetings

September 2023

Voting results

French

Text of resolutions

English

Voting form

English

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

French

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

French

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

French

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

September 2022

Voting results

French

Text of resolutions

French

Report of the Supervisory Board

French

Notice brochure

French

Voting form

English

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

French

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

Meeting notice

French

URD 2021-2022

French

September 2021

Voting results

French

Meeting brochure

French

Voting form

English

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

Meeting notice

French

URD 2020-2021

French

December 2020

Minutes of the General Meeting of December 15, 2020

French

Convening notice

French

Management Board report

French

Voting form

English

Status

French

Text of resolutions

French

Meeting notice

French

Voting rights as of November 9, 2020

French

September 2020

Voting results

French

Supervisory board report

French

Minutes of the General Meeting of September 10, 2020

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

Meeting notice

French

Report of the Directoire 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

Meeting notice

French

Voting form

English

Text of resolutions

French

URD 2019-2020

English

September 2019

Voting results

French

Minutes of the General Meeting of September 5, 2019

French

Statutory auditors’ special report on regulated agreements

French

Text of resolutions

French

Annual financial report

French

Statutory Auditors Fees

French

Composition of the Directoire

French

Composition of the Supervisory Board

French

Statutory auditors’ report on the decrease in common stock

French

Statutory auditors’ report on the issue of warrants with cancellation of preferential subscription rights

French

Statutory Auditors’ report on the capital increase for members of a Company saving plan

French

Statutory Auditors’ Declaration on the highest paid individuals

French

Statutory Auditors’ report on the consolidated financial statements

French

Corporate governance report – Report of the Supervisory Board

French

Directoire’s report

French

Statutory auditors’ report on the annual accounts

French

Voting form

French

Meeting notice

French