General meeting
Adocia is a biotechnology company specialized in the development of best-in-class medicines from already approved therapeutic proteins.
Annual shareholders’ meeting
11/05/2023
Prior invitation to General Shareholders’ meeting (French only)
Shareholder’s Guide
Number of voting rights (April and May 2023)
Table of financial resolutions
Text of the resolutions
List of the Board of Directors and the Deputy General Managers
List of the Board members proposed
Report of the board to EGM
Report of the board meeting (French only)
N/A
Auditors’ reports on the resolutions (French only)
Auditor’s report on financial statements (French only)
Auditor’s report on consolidated financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditors’ attestation on remuneration (French only)
Invitation (French only)
Voting Form (French only)
AG Presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of General Shareholders’ meeting (French only)
Annual shareholders’ meeting
28/06/2022
Avis préalable de réunion de l’Assemblée
Guide de l'actionnaire
Déclaration des droits de vote (mai et juin 2022)
Tableau récapitulatif des résolutions
Texte des résolutions
Rapport du Conseil d’Administration
List of the Board members proposed during the next GGM 2021
N/A
Report of the board to EGM
Rapport sur les comptes annuels sociaux
Rapport sur conventions réglementées
Rapport sur les comptes annuels consolidés établis selon le référentiel IFRS
Rapports des Commissaires aux comptes sur les résolutions
Rapport sur conventions réglementées
Attestation des Commissaires aux comptes sur les rémunérations
Avis de convocation
Formulaire de vote par correspondance
Brochure Actionnaires
Quorum
Résultat du Scrutin
Compte-rendu de l’Assemblée Générale
Annual shareholders’ meeting
21/05/2021
Prior invitation to General Shareholders’ meeting
Shareholder’s Guide
Number of voting rights (April and May 2021)
Table of financial resolutions
Text of the resolutions
List of the Board of Directors and the Deputy General Managers
List of the Board members proposed during the next GGM 2021
Report of the board to EGM
Report of the board – French only –
Auditors’ reports on the resolutions (French only)
Auditor’s report on financial statements (French only)
Auditor’s report on consolidated financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
N/A
Auditors’ attestation on remuneration (French only)
Invitation
N/A
Voting Form
N/A
AG Presentation
Quorum (French only)
Voting results (French only)
Minutes of General Shareholders’ meeting (French only)
Annual shareholders’ meeting
28/05/2020
Prior invitation to General Shareholders’ meeting
Shareholder’s Guide
Number of voting rights
Table of financial resolutions
Text of the resolutions
List of the Board of Directors and the Deputy General Managers
Report of the board to EGM
Report of the board of directors
N/A
Auditors’ reports on the resolutions (French only)
Auditor’s report on financial statements (French only)
Auditor’s report on consolidated financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditors’ attestation on remuneration (French only)
Invitation
Voting Form
AG Corporate Presentation (French only)
N/A
Quorum (French only)
Voting results (French only)
Minutes of General Shareholders’ meeting
Annual shareholders’ meeting
16/05/2019
Prior invitation to General Shareholders’ meeting
Shareholder’s Guide
Number of voting rights
Table of financial resolutions
Text of the resolutions
List of the Board of Directors and the Deputy General Managers
Report of the board to EGM
Report of the board of directors
N/A
Auditors’ reports on the resolutions (French only)
Auditor’s report on financial statements (French only)
Auditor’s report on consolidated financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditors’ attestation on remuneration (French only)
Invitation
Voting Form
AG Corporate Presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of General Shareholders’ meeting
Extraordinary shareholders’ meeting
09/11/2018
Annual shareholders’ meeting
17/05/2018
Shareholder’s Guide
N/A
N/A
Prior invitation to General Shareholders’ meeting
Number of voting rights
Table of financial resolutions
N/A
Text of the resolutions
N/A
List of the Board of Directors and the Deputy General Managers
Report of the board to EGM:
Report of the board of directors
N/A
N/A
Auditors’ reports on the resolutions (French only)
N/A
N/A
Auditor’s report on financial statements (French only)
N/A
N/A
Auditor’s report on consolidated financial statements (French only)
N/A
N/A
Auditor’s report on related party agreements and commitments (French only)
N/A
N/A
Auditors’ attestation on remuneration (French only)
N/A
Invitation
N/A
N/A
Voting Form
Quorum
Voting results
Minutes of General Shareholders’ meeting
Annual shareholders’ meeting
21/06/2017
Prior invitation to General Shareholders’ meeting
N/A
Number of voting rights
Table of financial resolutions
N/A
List of the Board of Directors and the Deputy General Managers
Report of the board to EGM:
Auditors’ reports on the resolutions (French only)
Auditors’ attestation on remuneration (French only)
N/A
Invitation
Voting Form
N/A
Quorum (French only)
Voting results (French only)
Minutes of General Shareholders’ meeting
Annual shareholders’ meeting
21/06/2016
Prior invitation to General Shareholders’ meeting
Number of voting rights
Text of the resolutions
N/A
List of the Board of Directors and the Deputy General Managers
Report of the board to EGM
N/A
Auditors’ reports on the resolutions (French Only)
N/A
Auditors’ attestation on remuneration (French Only)
N/A
Invitation
Voting Form
Quorum
Voting results
Minutes of General Shareholders’ meeting
Extraordinary shareholders’ meeting
12/11/2015
Annual shareholders’ meeting
27/03/2015
Prior invitation to General Shareholders’ meeting
Number of voting rights
Table of financial resolutions
N/A
N/A
Text of the resolutions
List of the Board of Directors and the Deputy General Managers
N/A
N/A
Report of the board to EGM (French only)
N/A
Auditors’ reports on the resolutions
Auditors’ attestation on remuneration
N/A
N/A
Invitation
Voting Form
Quorum
Voting results
Minutes of General Shareholders’ meeting
Prior invitation to General Shareholders’ meeting
N/A
Invitation
N/A
Information booklet
N/A
Voting Form
N/A
Quorum
N/A
Voting results
Minutes of General Shareholders’ meeting
Prior invitation to General Shareholders’ meeting (French only)
Invitation (French only)
Voting Form (French only)
Quorum (French only)
Présentation-Adocia-AG-18-juin-2013-VF-VDA
N/A
Voting results
Minutes of General Shareholders’ meeting (French only)
Prior invitation to General Shareholders’ meeting
N/A
Invitation
N/A
Information booklet
N/A
Voting Form
N/A
Quorum
N/A
General Shareholders’ meeting presentation June 18, 2012
N/A
Votingresults
N/A
Minutes of General Shareholders’ meeting
N/A