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Shareholders General Meeting of 15 June 2017 (Ordinary and Extraordinary part)

 

If you have questions, please do not hesitate to contact us by e-mail (contact.actionnaire@diaxonhit.com) or by phone (+33 1 58 05 47 17) during periods of general meeting ; otherwise you can reach us at : (+331 53 94 77 00)

 

• Convening notice (in French) 
• Draft resolution (in French) 
• Proxy form (in French) 
• Booklet meeting (in French) 
• Participation guide (in French) 
• Management board general report (in French) 
• Reports of the auditors (in French) - OGM  
• Reports of the auditors (in French) - EGM      
• Management board report (in French) 
• Meeting notice (in French) 

 

Shareholders General Meeting of 16 March 2017 and 30 March 2017 (Extraordinary part)

 

• Convening notice (in French) 
• Second convening notice (in French) 
• Draft resolution (in French) 
• Contribution agreement (in French) 
• Participation guide (in French) 
• Proxy form (in French) 
• Booklet meeting (in French) 
• Management board general report (in French) 
• Reports from the independent appraiser (in french)  
• Reports of the auditor (in French)  
• Attendance sheet of EGM 16 March 2017 (in French) 
• Quorum of EGM 16 March 2017 (in French) 
• Minutes of EGM 16 March 2017 (in French) 
• Attendance sheet of EGM 30 March 2017 (in french) 
• Minutes of EGM 30 March 2017 (in french) 
• Quorum of EGM 30 March 2017 (in french) 
• Results of vote of EGM 30 March 2017 (in french) 

 

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Shareholders General Meeting of 16 June 2016 and 30 June 2016 (Ordinary and Extraordinary part)

 

• Attendance sheet of MGM 16 June 2016 (in French) 
• Attendance sheet of MGM 30 June 2016 (in French)
• Quorum of MGM 30 June 2016 (in French) 
• Results of vote of MGM 30 June 2016 (in French) 
• Minutes of MGM 30 June 2016 (in French) 
• Second convening notice (in French) 
• Minutes of MGM 16 June 2016 (in French) 
• Quorum of MGM 16 June 2016 (in French) 
• Observation du conseil de surveillance 
• Rapports des commissaires aux comptes à l’AGE   

• Meeting notice (in French) 
• Convening notice (in French) 
• Draft resolution (in French) 
  
• Management board general report (in French) 
  
• Booklet meeting (in French) 
• Proxy form (in french) 
• Management board report (in French) 
• Reports of the auditors - OGM (in French)   

 

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Shareholders General Meeting of 25 June 2015 (Ordinary part) and 9 July 2015 (Extraordinary part)

 

• Management board report (in French) 
• Supervisory board report (in French)
• Reports of the auditors - OGM (in French)    

• Reports of the auditors - EGM (in French)    

• Meeting notice (in French) 
• Convening notice (in French) 
• Management board general report (in French) 

• Draft resolution (in French) 
• Booklet meeting (in French) 
• Draft resolution (in French) 
• Proxy form
• Quorum of OGM 25 June 2015 (in French) 
• Results of vote of OGM 25 June 2015 (in French) 
• Second convening notice (in French) 
• Results of vote of EGM 09 July 2015 (in French) 
• Attendance sheet of EGM 09 July 2015 (in French) 
• Quorum of EGM 09 July 2015 (in French) 
• Minutes of EGM 09 July 2015 (in French) 
  
• Minutes of OGM 25 June 2015 (in French) 
  
• Attendance sheet of OGM 25 june 2015 (in French) 

  
  
  
  

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Shareholders General Meeting of 19 June 2014 (Ordinary part) and of 8 July 2014 (Extraordinary)

 

 

• Attendance sheet of EGM 8 July 2014 (in French)
• Minutes of EGM 8 July 2014 (in French)
• Quorum of EGM 8 July 2014 (in French)   
• Results of vote of EGM 8 July 2014 (in French) 
• Second convening notice (in French) 
• Attendance sheet of OGM 19 June 2014 (in French) 
• Minutes of OGM 19 June 2014 (in French) 
• Quorum of OGM 19 June 2014(in French)  
• Results of vote of OGM 19 June 2014 (in French) 
• Convening notice (in French) 
• Reports of the auditors (in French)      
• Draft resolution (in French)   
• Management board general report (in French) 
• Supervisory board report (in French)
• Booklet meeting (in French) 
• Participation guide (in French)  
• Proxy form (in French) 

• Meeting notice (in French) 

• Management board report (in French) 
• Reports of the auditors (in French)    

 

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Shareholders General meeting of 20 June 2013 (ordinary and extraordinary)  

 

• General Meeting Presentation (in French)
• Attendance sheet of OGM and EGM 20 June 2013 (in French) 
• Minutes of OGM and EGM 20 June 2013 (in French) 
• Results of vote of OGM and EGM 20 June 2013 (in French) 
• Quorum of OGM and EGM 20 June 2013 (in French) 
• Management board report (in French)
• Draft resolution (in French)   
• Booklet meeting (in French) 
• Participation guide (in French)  
• Proxy form (in French) 
• Convening notice (in French)
• Reports of the auditors (in French)      
• Management board general report (in French)
• Supervisory board report (in French)
• Report from the independent appraiser (in French) 

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Shareholders general meeting of 14 December 2012 (ordinary and extraordinary) 

 

• Attendance sheet of OGM and EGM 14 December 2012 (in french) 
• Quorum of OGM and EGM 14 December 2012 (in French) 
• Results of vote of OGM and EGM 14 December 2012 (in French) 
• Minutes of OGM and EGM 14 December 2012 (in French) 
• Amendment to the convening notice (in French)
• Management board general report (in French)
• Draft resolutions (in French)
• Contribution agreement (in French)
• Report from the independent appraiser (in French) 
• Special reports of the auditors (in French)
• Complementary report of the auditors (in French)
• Convening notice (in French)
• Booklet meeting (in French) 
• Proxy form (in French) 
• Participation guide (in French) 
• Management board complementary report (in French) 
• Meeting notice (in French)

 

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Shareholders general meeting of 12 April 2012 (ordinary part) and of 2 May 2012 (extraordinary part)  

 

• Minutes of EGM 2 May 2012 (in French)
• Quorum of EGM 2 May 2012 (in French)
• Minutes of EGM 2 May 2012 (in French) 
• Attendance sheet of EGM 2 May 2012 (in French)
• Minutes of OGM 12 April 2012 (in French)
• Quorum of OGM 12 April 2012 (in French)
• Minutes of OGM 12 April 2012 (in French)
• Attendance sheet of OGM 12 April 2012 (in French)
• Reports of the auditors (in French)
• Management board complementary report (in French) 
• Reports of the auditors (in French)
• Report from the independent appraiser (in French) 
• Meeting notice (in French)
• Convening notice (in French)
• Booklet meeting (in French)
• Participation guide (in French)
• Proxy form (in French)
• Draft resolutions (in French)
• Management board general report (in French)
• Management board report (in French)
• Supervisory board report (in French)

 

 

Shareholders general meeting of 27 April 2011 (ordinary part) and 18 May 2011 (extraordinary part)

 

• Report of independent appraiser (in French)
• Minutes of OGM of 27 April 2011 (in French)
• Minutes of EGM of 18 May 2011 (in French)
• Quorum of EGM of 18 May 2011 (in French)
• Results of votes of OGM of 27 April 2011 (in French)
• Results of votes EGM of 18 May 2011 (in French)
• Slideshow (available in French only) PDF
• Proxy form (in French)
• Participation guide (in French)
• Meeting notice (in French) 
• Supervisory board report (in French)
• Management board report (in French) 
• Management board general report (in French) 
• Draft Resolutions(in French 
• Convening notice (in French)  
• Reports from the independent appraisers (in French)      

 

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June 28^th and July 8^th, 2010 extraordinary shareholders meetings 

• Minutes (in French)
• Meeting notice (in French)  
• Voting Form (in French)  
• Participation Note (in French)
• Shareholding certicate (in French)  
• Convening notice (in French) 
• Management board report (in French)  
• Contribution agreement (in French) 
• Reports from the independent appraisers (in French)  

 

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April 28^th and May 10^th, 2010 shareholders meetings 

 
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April 24^th and May 6^th, 2009 shareholders meetings

• Meeting Notice - general meeting of April 24, 2009 (in French)
• BALO - Meeting Notice (in French)
• Management Report (in French)
• General Report (in French)
• Voting Results (in French)
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April 25^th and May 23^rd, 2008 shareholders meetings

• Notice of Meeting - general meeting of April 25, 2008 (in French)
• BALO - Meeting Notice (in French)
• Management Report (in French)
• Voting Results (in French)