Please find bellow all the General Assembly reports of Genomic Vision.

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

2023

Shareholders General Assembly June, 29 2023 (French version)

24/05/2023Avis de réunion préalable à l’AGM du 29 juin 2023 publié au BALO J-35

2022

AGO du 11 juillet 2022 (French version) : Procès verbal

Assemblée Générale Ordinaire du 11 juillet 2022 – 2ème Convocation (French version) : Avis de convocation 

Assemblée Générale Ordinaire du 28 juin 2022 (French version)

27/06/2022Report de l’assemblée générale ordinaire des actionnaires du 28 juin 2022 (French version)

13/06/2022Avis de convocation/réunion à l’AGO du 28 juin 2022 publié au BALO (French version)

23/05/2022Avis de réunion préalable à l’AGO du 28 juin 2022 publié au BALO

General Assembly May 23, 2022 (French documents)

18/04/2022: Avis de réunion préalable à l’AGM du 23 mai 2022 publié au BALO (French)

Rapports spéciaux du Commissaire aux Comptes (French documents)

2021

General assembly June 30, 2021 at 10AM

General Assembly Live 

Minutes meeting General Assembly June 30 (French version)

General assembly June 30, 2021 – 2d Convocation

Avis de convocation

General assembly June 11, 2021

2nd call for OGM on June 30, 2021 

2020

General assembly October 30, 2020 (French documents)

General Assembly July 24, 2020 (French documents)

Rapports spéciaux du Commissaire aux Comptes

2019

General Assembly 2018

The 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

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

2018

General Assembly 2017

The 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

2017

Extraordinary General Assembly December 4, 2017

The last 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

General Assembly 2016

The last 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

2016

General Assembly 2016

The last 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