Investors

Genomic Vision is a publicly-traded company on the Euronext regulated market in Paris

 

2020

  • General Assembly 24 Juillet 2020

The General Assembly Meeting will be held on July, 2020.

Click here to access the French documentation “Avis de Réunion AGM”

Click here to access the French documentation “Avis de Convocation”

Click here to access the French documentation “Rapport Actions Gratuites”

Click here to access the French documentation “Ordre du Jour”

Click here to access the French documentation “Liste membre CS et Directoire”

Click here to access the French documentation “Demande d’envoi de documents”

Click here to access the French documentation “Nombre total de droits de votes”

Click here to access the French documentation “Texte des résolutions”

Click here to access the French documentation “Rapport sur les options”

Click here to access the French documentation “Rapport du Directoire”

Click here to access the French documentation “Procuration de vote

> Click here to access the French documentation “Rapport du Conseil de Surveillance sur le gouvernement d’entreprise 2019

>  Click here to access the French documentation “Rapport du commissaire aux comptes sur les comptes IFRS 2019

>  Click here to access the French documentation “Rapport du commissaire aux comptes sur les comptes annuels 2019

>Click here to access the French documentation “Rapport de gestion du directoire 2019

> Click here to access the French documentation “Rapport Spécial du commissaire aux comptes

>  Click here to access the French documentation “Etats Financiers normes IFRS 2019

> Click here to access the French documentation  “Etats Financiers normes françaises 2019

  • Rapports spéciaux du Commissaire aux Comptes

> Rapport CAC émission OCABSA réservée Résolution 32

> Rapport CAC attribution actions gratuites Résolutions 27 et 29

> Rapport CAC attribution options souscrip.-achat actions Résolutions 26 et 29

> Rapport CAC émission AO-VM réservée salariés Résolution 33

> Rapport CAC émission BSA réservée Résolutions 28 et 29

> Rapport CAC émissions AO-VM réservées Résolutions 18 19 20 et 24

> Rapport CAC délégation globale AGM Résolutions 14 à 17 et  21 à 24″

> Rapport CAC réduction Capital Résolution 13

 

2019

  • General Assembly 2018

The General Assembly Meeting on 2nd call was held on the 8th of July, 2019, at 2.00 pm, at Jones Day offices, 2 rue Saint Florentin, 75001 Paris

Click here to access the French documentation related to this General assembly

  • Extraordinary General Assembly March 4, 2019

The Extraordinary General Assembly Meeting on 2nd call was held on the 4th of March, 2019, at 9.30 am, at Simon Associés offices, 47 rue de Monceau, 75008 Paris

Click here to access the French documentation related to this Extraodinary General assembly

 

2018

  • General Assembly 2017

The General Assembly Meeting was held on the 19th of June, 2018, at 9.30 am, at the Headquarters of the company: 80-84 rue des Meuniers, Bât. E, 92220 Bagneux

Click here to access the French documentation related to this General assembly

 

2017

  • Extraordinary General Assembly December 4, 2017

The last General Assembly Meeting was held on the 4th of December, 2017, at 9.30 am, at the Headquarters of the company: 80-84 rue des Meuniers, Bât. E, 92220 Bagneux

> Click here to access the French documentation related to this General assembly

 

  • General Assembly 2016

The last General Assembly Meeting was held on the 20th of June, 2017, at 9.30 am, at the Headquarters of the company: 80-84 rue des Meuniers, Bât. E, 92220 Bagneux

> Click here to access the French documentation related to this General assembly

 

2016

  • General Assembly 2016

The last General Assembly Meeting was held on the 5th of December, 2016, at 9 am, at the Headquarters of the company: 80-84 rue des Meuniers, Bât. E, 92220 Bagneux

> Click here to access the French documentation related to this General assembly

 

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