Investors
Genomic Vision is a publicly-traded company on the Euronext regulated market in Paris
2021
- General assembly June 30, 2021 at 10AM
> Minutes meeting General Assembly June 30 (French version)
- General assembly June 30, 2021 – 2d Convocation
- General assembly June 11, 2021
> 2nd call for OGM on June 30, 2021
2020
- General assembly October 30, 2020
The French documentation are accessible:
> AGE- Compte rendu et résultat des votes
> Nombre d’actions et droits de vote 30-10-2020
>Formulaire de vote par correspondance / Procuration
> Avis de convocation
> Texte des résolutions
>Liste des mandats des membres du Conseil de Surveillance et du Directoire
>Rapport du Commissaire aux Comptes
>Rapport du Commissaire aux Comptes
>Nombre d’actions et droits de vote
- General Assembly July 24, 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 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
