Documents relating to the meetings on August 11, 2023:
21/07/2023: Meeting notices for the listed securities (EGM, Market shares and Market warrants)
French versions (EGM, Market shares and Market warrants)
21/07/2023: Board of Directors’ report (French version)
21/07/2023: Statutory auditor’s report on the proposed modification of the ABSAR A emission contract
21/07/2023: Statutory auditor’s report on the proposed modification of the ABSAR B emission contract
21/07/2023: Modified articles of association of the company (French version)
21/07/2023: Modified Terms & Conditions of the Founders’ warrants and Market warrants
21/07/2023: Schedules of the meetings (French version)
21/07/2023: Voting forms
- Extraordinary General Meeting
- Market shares
- Market warrants
- Founders’ Warrants
- Shareholders A1
- Shareholders A2
- Shareholders A3
27/07/2023: Convening notices
- Extraordinary General Meeting (French version)
- Market shares (French version)
- Market warrants (French version)
- Founders’ Warrants (French version)
- Shareholders A1 (French version)
- Shareholders A2 (French version)
- Shareholders A3 (French version)
27/07/2023: Convening notices published in the Bulletin des Annonces Legales Obligatoires (EGM, Market shares and Market warrants)
28/07/2023: Certificate of publication of the convening notices on the petites
affiches (General, Actions B, Actions A1, Actions A2, Actions A3, BSARA, BSARB)