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Diaxonhit has been listed on Alternext Paris (ALEHT) since 2005 and is part of the Alternext BPI innovation, PEA-PME 150 and Next Biotech indices. It is one of the most exchanged stock on Alternext.

 

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Home » Investors
 » General Meeting
General Meeting

 

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> 2008 meetings

 

 

Shareholders General Meeting of 15 June 2017 and 3 July 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)

 

  • Minutes of MGM 15 June 2017 (in French) pdf
  • Attendance Sheet of MGM 15 June 2017 (in French) pdf
  • Results of Vote of MGM 15 June 2017 (in French) pdf
  • Minutes of OGM 3 July 2017 (in French) pdf
  • Attendance Sheet of OGM 3 July 2017 (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolution (in French) pdf
  • Proxy form (in French) pdf
  • Booklet meeting (in French) pdf
  • Participation guide (in French) pdf
  • Management board general report (in French) pdf
  • Reports of the auditors (in French) - OGM pdf pdf
  • Reports of the auditors (in French) - EGM pdf pdf pdf pdf pdf 
  • Management board report (in French) pdf
  • Meeting notice (in French) pdf

 

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

 

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

 

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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) pdf
  • Attendance sheet of MGM 30 June 2016 (in French)pdf
  • Quorum of MGM 30 June 2016 (in French) pdf
  • Results of vote of MGM 30 June 2016 (in French) pdf
  • Minutes of MGM 30 June 2016 (in French) pdf
  • Second convening notice (in French) pdf
  • Minutes of MGM 16 June 2016 (in French) pdf
  • Quorum of MGM 16 June 2016 (in French) pdf
  • Observation du conseil de surveillance pdf
  • Rapports des commissaires aux comptes à l’AGE pdf pdf pdf
  • Meeting notice (in French) pdf
  • Convening notice (in French) pdf
  • Draft resolution (in French) pdf
  • Management board general report (in French) pdf
  • Booklet meeting (in French) pdf
  • Proxy form (in french) pdf
  • Management board report (in French) pdf
  • Reports of the auditors - OGM (in French) pdf pdf pdf

 

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

 

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

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




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

 

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

 

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


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

 

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

 

 

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

 

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

 

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

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

 

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April 28th and May 10th, 2010 shareholders meetings 

  • Minutes (in French)  pdf pdf
  • Convening notice (in French) pdf
  • Management board report (in French) pdf
  • Management board general report (in French)  pdf
  • Management board complementary report (in French) pdf
  • Supervisory board report (in French) pdf
  • General reports of the auditors (in French) pdf pdf 
  • Special reports of the auditors (in French) pdf pdf pdf pdf pdf pdf pdf pdf
  • Complementary reports of the auditors (in French) pdf
  • Special report of the appraiser (in French) pdf
  • Results of the vote pdf

 
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April 24th and May 6th, 2009 shareholders meetings

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

 

 

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