Eurobio Scientific Team

Shareholders Meetings

Eurobio Scientific has been listed on Euronext Growth Paris (ALERS) since 2005 and is part of the Euronext Growth BPI innovation and Next Biotech indices. It is one of the stock with the highest liquidity on Euronext Growth.

June 13, 2024 Annual Shareholders Meeting (Ordinary and extraordinary sessions)

Auditors report on statutory accounts GM 13/06/24

(FR)

Auditors report on consolidated accounts GM 13/06/24

(FR)

Auditors report on regulated conventions GM 13/06/24

(FR)

Quorum for the June 13, 2024 shareholders meeting

(FR)

Votes outcome of the June 13, 2024 shareholders meeting

(FR)

Attendance certificate of the June 13, 2024 shareholders meeting

(FR)

Minutes of the June 13, 2024 shareholders meeting

(FR)

Convening notification GM 13/06/2024

(FR)

Draft resolutions GM 13/06/2023

(FR)

Proxy form for the 13/06/2023 GM

(FR)

Auditors report on statutory accounts AGM 13/06/23

(FR)

Auditors report on consolidated accounts AGM 13/06/23

(FR)

Auditors report on issuance of free shares to employees AGM 13/06/23

(FR)

Auditors report on the issuance of shares for employees investment plan AGM 13/06/23

(FR)

Quorum of the June 13, 2023 shareholders meeting

(FR)

Minutes of the June 13, 2023 shareholders meeting

(FR)

Votes outcome of the June 13, 2023 shareholders meeting

(FR)

Auditors reports to the MGM 2022

(FR)

Convening notification GM 13/06/2022

(FR)

Proxy form 2022

(FR)

General report from the Board of Directors 2022

(FR)

Management report 2022

(FR)

Quorum of the June 13, 2022 shareholders meeting

(FR)

Votes outcome of the June 13, 2022 shareholders meeting

(FR)

Minutes of the June 13, 2022 shareholders meeting

(FR)

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