Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of June 7, 2022. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting. See all documentation

Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of June 8, 2021. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
Participation and vote (press release) Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) Upload
Notice to convene the meeting of shareholder (2nd call) Upload
AGENDA and TEXT OF RESOLUTIONS Upload
2020 Company report Upload
complementary board report Upload
special board report on bonus shares Upload

STATUTORY AUDITORS REPORTS (in French)

Report on  FY2020 parent company accounts Upload
report on FY2020 consolidated accounts Upload
REPORT ON REGulated agreements Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Answers to writtent questions Upload
Presentation OF the General Meeting Upload
Voting RESULTS Upload
minutes of the general meeting - 29/06/2021 Upload
Minutes of the general meeting - 21/06/2021 Upload

Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of February 24, 2021. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to this General Meeting.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
Participation and vote (press release) Upload
Ad hoc agent appointment (Press release) Upload
AD HOC Certificate Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) Upload
AGENDA and TEXT OF RESOLUTIONS Upload
BOARD REPORT ON general meeting Upload

STATUTORY AUDITORS REPORTS (in French)

Report on  resolution n°1 Upload
Complementary report Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Written questions Upload
Presentation OF the General Meeting Upload
Voting RESULTS Upload
Minutes of the general meeting Upload

Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of December 28, 2020. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to the General Meeting of December 28, 2020.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
Participation and vote (press release) Upload
Appointment of an ad hoc representative (press release) Upload
Terms for documentation availability and participation (press release) Upload
certificate of ad hoc representative Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) Upload
AGENDA and TEXT OF RESOLUTIONS Upload
BOARD REPORT ON general meeting Upload

STATUTORY AUDITORS REPORTS (in French)

Report on  resolution n°1 Upload
report on resolution n°2 Upload
Report on resolution n°3   Upload
report on resolution n°4 Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Presentation showed during the General Meeting Upload
Voting RESULTS Upload
Minutes of the general meeting Upload
Written questions from Shareholders Upload
How to access the recording Upolad

Covid-19 information

In view of the uncertainties resulting from the current context linked to Covid-19, the Company could be led to modify, in accordance with legal and regulatory provisions, the place, the form as well as the terms of conducting, participation and voting in the General Meeting of August 31, 2020. If applicable, the final terms of the General Meeting will be specified on this section In any event, we invite you to regularly consult this page to keep you informed of news and final terms relating to the General Meeting of August 31, 2020.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st call) Upload
Notice to convene the meeting of shareholders (2nd call) Upload
Notice to convene the meeting of shareholders (3rd call) Upload
Notice of postponement Upload
TEXT OF RESOLUTIONS Upload
BOARD REPORT ON general meeting Upload
2019 Company report Upload
2019 parent company accounts Upload
2019 consolidated accounts Upload

STATUTORY AUDITORS REPORTS (in French)

REPORT ON  parent Company accounts Upload
Report on consolidated accounts Upload
REPORT ON regulated agreements Upload
Report on  resolution n°6 Upload
report on resolution n°7 Upload
Report on resolution n°8 Upload
report on resolution n°9 Upload

OTHER DOCUMENTS (in French)

Blank proxy (valid for the second call) Upload
Access map Upload
Presentation showed during the General Meeting Upload
Voting RESULTS of the General meeting (ordinary part) Upload
Minutes of the general meeting HELD on 31/08/2020 Upload
Minutes of the general meeting held on 22/09/2020 Upload

Covid-19 information

In the context of the Covid-19 epidemic and in accordance with the measures taken by the government to stop the virus epidemic, the Board of Directors decided to exceptionally hold the general meeting behind closed doors.

Shareholders are therefore invited to submit their questions in writing to contact@europlasma.com and to use distance voting means. The practical details are specified in the press release dated April 6, 2020. (in French)

The proxy or postal voting forms received by the company for the meeting of April 6, 2020 remain valid for the meeting of April 27, 2020. For shares held in bearer form, a new conforming bank certificate must be provided.

PREPARATORY DOCUMENTS (in French)

notice of shareholder's meeting Upload
NOTICE TO CONVENE THE MEETING OF SHAREHOLDERS (1st CALL) Upload
notice to convene the meeting of shareholders (2nd call) Upload
TEXT OF RESOLUTIONS Upload
BOARD REPORT ON EGM Upload

STATUTORY AUDITORS REPORTS (in French)

REPORT ON  Resolution N°1 Upload
Report on resolution n°2 Upload
REPORT ON Resolution n°3 Upload
Report on  resolution n°4 Upload
report on resolution n° Upload

OTHER DOCUMENTS (in French)

Blank proxy Upload
Access map Upload
Presentation showed during the General Meeting on 06/04/2020 Upload
presentation showed during the general meeting on 27/04/2020 Upload
Voting RESULTS of the EGM Upload
Minutes of the EGM of 6 april 2020 Upload
Mintues of the EGM of 27 APRIL 2020 Upload