Annual general meeting

12.05.2021

AGM 2021 – Voting form (in French)
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12.05.2021

AGM 2021 – Request form for documents (in French)
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12.05.2021

AGM 2021 – Report from the Board of Directors to the General Meeting (in French)
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12.05.2021

AGM 2021 – Agenda and Resolutions (in French)
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12.05.2021

AGM 2021 – Report from the Supervisory Board (in French)
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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 7 (in French)
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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 8-13 (in French)
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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 14 (in French)
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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 15 (in French)
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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 16 (in French)
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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 17 (in French)

 

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12.05.2021

AGM 2021 – Special Auditors’ report – Res. 18 (in French)
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12.05.2021

AGM 2021 – Special Auditors’ additional report on the capital increase with suppression of Preferential Subscription Rights (in French)
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23.04.2021

AGM 2021 – Number of shares and voting rights monthly report – April 22th 2021 (in French)

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22.04.2021

AGM 2021 – Notice of Annual General Meeting of Valbiotis – May 27th 2021 (in French)

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28.05.2020

AGM 2020 – Results of the resolutions vote – General Meeting 2020 May 28 (in French)

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13.05.2020

AGM 2020 – Voting form (in French)

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13.05.2020

AGM 2020 – Report from the Board of Directors to the General Meeting (in French)

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13.05.2020

AGM 2020 – Agenda and Resolutions (in French)

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13.05.2020

AGM 2020 – Report from the Supervisory board (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 9 (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 10-15 (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 16 (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 17 (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 18 (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 19 (in French)

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13.05.2020

AGM 2020 – Special Auditors’ Report – Res. 20 (in French)

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13.05.2020

AGM 2020 – Press release – Annual General Meeting 2020 (in French)

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13.05.2020

AGM 2020 – Notice of Annual General Meeting of VALBIOTIS – May 28th 2020 (in French)

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22.04.2020

Number of shares and voting rights monthly report – April 2020 (in French)

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21.04.2020

AGM 2020 – Financial Annual Report 2019 (in French)

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04.06.2019

AGM 2019 – Results of the resolutions vote – General Meeting 2019 May 21 (in French)

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09.05.2019

AGM 2019 – Corporate governance – Report from the Supervisory board (in French)

https://www.valbiotis.com/wp-content/uploads/2021/03/2019-05-09-RapportConseilSurveillanceSurLeGouvernementEentreprise.pdf

07.05.2019

AGM 2019 – Voting form – Ordinary and extraordinary General Meeting – May 21st 2019 (in French)

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29.04.2019

AGM 2019 – Management Report of the Board of Directors to the Annual General Meeting – May 2019 (in French)

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15.04.2019

AGM 2019 – Notice of Annual General Ordinary and Extraordinary Meeting of VALBIOTIS – May 21st 2019 (in French)

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20.03.2019

AGM 2019 – Voting results – Ordinary and Extraordinary General Meeting – March 2019 (In French)

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08.03.2019

AGM 2019 – Financial Annual Report 2018 (in French)

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04.03.2019

AGM 2019 – Voting form – Ordinary and extraordinary General Meeting – March 2019 (in French)

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04.03.2019

AGM 2019 – Management Report of the Board of Directors to the annual ordinary and the extraordinary General Meeting – March 2019 (in French)

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25.02.2019

AGM 2019 – Notice of Annual General Meeting of VALBIOTIS – March 18th 2019 (in French)

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15.05.2018

AGM 2018 – Voting results – Ordinary and extraordinary shareholders meeting – May 15th 2018 (In French)

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15.05.2018

AGM 2018 – Management Report of the Board of Directors to the annual ordinary and the extraordinary General Meeting – May 2018 (in French)

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30.03.2018

AGM 2018 – Auditor’s special report on regulated agreements -2017 (in French)

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30.03.2018

AGM 2018 – Auditor’s report on the annual results – 2017 (in French)

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09.04.2018

AGM 2018 – Notice of Annual General Meeting of Valbiotis – 2018, May 15th (in French)

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28.03.2018

AGM 2018 – Annual financial report 2017 (in French)

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26.10.2017

AGM 2017 – Voting results – Ordinary and extraordinary shareholders meeting – October 26th 2017

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26.10.2017

AGM 2017 – Notice of Annual General Meeting of Valbiotis – 2017, October 26th (in French)

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