Shareholders General Meeting 2014
The following documents are at the disposal of our shareholders (in French):
- Resolutions of Ordinary General Meeting on June 25th 2014
- Call for General Meeting of Shareholders on June 25th 2014.
- Resolutions proposal of ordinary General Meeting on June 25th 2014.
- The attendance card model and vote delegation, as well as remote voting on the General Meeting of Shareholders on June 25th 2014.
- Annual accounts of Antevenio for the period ended 31 December 2012 and management report.
- Consolidated Annual Accounts for the period ended December 31th 2013 and management report.
- Auditor’s report of the individual accounts of Antevenio
- Auditor’s report of the consolidated account of the Group Antevenio.
