invit

Shareholders meeting

General Shareholders’ meeting

Annual shareholders’ meeting
May 11, 2023
Prior invitation to General Shareholders’ meeting – French only –  invit
Shareholder’s Guide
Number of voting rights (April and May 2023) invit
Table of financial resolutions invit
Text of the resolutions invit
List of the Board of Directors and the Deputy General Managers invit
List of the Board members proposed invit
Report of the board to EGM:
Report of the board meeting – French only – invit
Auditors’ reports on the resolutions – French only invit
Auditor’s report on financial statements – – French only – invit
Auditor’s report on consolidated financial statements – – French only – invit
Auditor’s report on related party agreements and commitments – – French only – invit
Auditors’ attestation on remuneration – French only invit
Invitation – French only invit
Voting Form – French only invit
AG Presentation – French only invit
Quorum – French only invit
Voting results- French only invit
Minutes of General Shareholders’ meeting – French only invit

Annual shareholders’ meeting
June 28, 2022
Prior invitation to General Shareholders’ meeting (French only)
Shareholder’s Guide
Number of voting rights (May and June 2022) invit
Table of financial resolutions invit
Text of the resolutions invit
List of the Board of Directors and the Deputy General Managers invit
List of the Board members proposed during the next GGM 2021 N/A
Report of the board to EGM:
Report of the board – French only – invit
Auditors’ reports on the resolutions – French only invit
Auditor’s report on financial statements invit
Auditor’s report on consolidated financial statements invit
Auditor’s report on related party agreements and commitments invit
Auditors’ attestation on remuneration – French only invit
Invitation – French only invit
Voting Form – French only invit
AG Presentation – French only invit
Quorum – French only invit
Voting results- French only invit
Minutes of General Shareholders’ meeting – French only invit

Annual shareholders’ meeting
May 20, 2021
Prior invitation to General Shareholders’ meeting invit
Shareholder’s Guide
Number of voting rights (April and May 2021) invit
Table of financial resolutions invit
Text of the resolutions invit
List of the Board of Directors and the Deputy General Managers invit
List of the Board members proposed during the next GGM 2021 invit
Report of the board to EGM:
Report of the board – French only – invit
Auditors’ reports on the resolutions – French only invit
Auditor’s report on financial statements – French only invit
Auditor’s report on consolidated financial statements – French only invit
Auditor’s report on related party agreements and commitments – French only invit
Auditors’ attestation on remuneration – French only invit
Invitation
Voting Form
AG Presentation invit
Quorum — French only invit
Voting results- French only invit
Minutes of General Shareholders’ meeting – French – invit

Annual shareholders’ meeting
May 28, 2020
Prior invitation to General Shareholders’ meeting invit
Shareholder’s Guide
Number of voting rights invit
Table of financial resolutions invit
Text of the resolutions invit
List of the Board of Directors and the Deputy General Managers invit
Report of the board to EGM:
Report of the board of directors
Auditors’ reports on the resolutions – French only invit
Auditor’s report on financial statements – French only invit
Auditor’s report on consolidated financial statements – French only invit
Auditor’s report on related party agreements and commitments – French only invit
Auditors’ attestation on remuneration – French only invit
Invitation invit
Voting Form invit
AG Corporate Presentation – French only invit
Quorum — French only invit
Voting results- French only invit
Minutes of General Shareholders’ meeting invit
Annual shareholders’ meeting
May 16, 2019
Prior invitation to General Shareholders’ meeting invit
Shareholder’s Guide
Number of voting rights invit
Table of financial resolutions invit
Text of the resolutions invit
List of the Board of Directors and the Deputy General Managers invit
Report of the board to EGM:
Report of the board of directors
Auditors’ reports on the resolutions – French only invit
Auditor’s report on financial statements – French only invit
Auditor’s report on consolidated financial statements – French only invit
Auditor’s report on related party agreements and commitments – French only invit
Auditors’ attestation on remuneration – French only invit
Invitation invit
Voting Form invit
AG Corporate Presentation – French only invit
Quorum — French only invit
Voting results- French only invit
Minutes of General Shareholders’ meeting invit
Ordinary general meeting
9th November 2018
Annual shareholders’ meeting
17st May, 2018
Shareholder’s Guide Adocia Meeting Notice - 9NOV2018
Prior invitation to General Shareholders’ meeting Adocia - Invitation Shareholder's meeting 9Nov2018  invit
Number of voting rights Adocia-Declaration_voting-rights_may_5_oct_2018_VF invit
Table of financial resolutions  invit
Text of the resolutions  invit
List of the Board of Directors and the Deputy General Managers Adocia_liste_membres_du_conseil_AGM_9_nov_2018_ENG_VF invit
Report of the board to EGM:
Report of the board of directors Adocia_report_of-board_of_directors_AGO_9_novembre_2018_ENG-VF-1.pdf
Auditors’ reports on the resolutions – French only invit
Auditor’s report on financial statements – French only invit
Auditor’s report on consolidated financial statements – French only invit
Auditor’s report on related party agreements and commitments – French only invit
Auditors’ attestation on remuneration – French only invit
Invitation Adocia-avis_de_convocation_9_nov_-2018-ENG.pdf invit
Voting Form ADOCIA-formulaire-de-vote-Novembre-2018 invit
Quorum invit Adocia Quorum French OnlyFrench only
Voting results invit Vote resultsFrench Only
Minutes of General Shareholders’ meeting invit PV AGM 2018
Annual shareholders’ meeting
27st June, 2017

Documents
Prior invitation to General Shareholders’ meeting  invit
Number of voting rights invit
Table of financial resolutions  invit
Text of the resolutions  invit
List of the Board of Directors and the Deputy General Managers invit
Report of the board to EGM:
Auditors’ reports on the resolutions – French only invit
Auditors’ attestation on remuneration – French only invit
Invitation invit
Voting Form invit
Quorum Adocia Quorum French OnlyFrench only
Voting results Vote resultsFrench Only
Minutes of General Shareholders’ meeting  invit
Annual shareholders’ meeting
21st June, 2016

Documents
Prior invitation to General Shareholders’ meeting invit
Number of voting rights invit
Table of financial resolutions invit
Text of the resolutions invit
List of the Board of Directors and the Deputy General Managers invit
Report of the board to EGM
Auditors’ reports on the resolutions invitFrench only
Auditors’ attestation on remuneration invitFrench only
Invitation invit
Voting Form invit
Quorum invit
Voting results invit
Minutes of General Shareholders’ meeting invit
Extraordinary shareholders’ meeting
November 12th, 2015

Documents
Annual shareholders’ meeting
May 27th, 2015

Documents
Prior invitation to General Shareholders’ meeting invit invit
Number of voting rights invit ADOCIA 150402_Declaration_voting-rights_april_20_2015_ENG_VF2.pdf
Table of financial resolutions invit invit
Text of the resolutions invit Adocia_texte_des_resolutions_AGM_27_mai_2015_ENG_VF.pdf
List of the Board of Directors and the Deputy General Managers N/A Adocia_liste_membres_du_conseil_AGM_27_mai_2015_ENG_VF1.pdf
Report of the board to EGM invit(French only) N/A
Auditors’ reports on the resolutions invit(French only) invit

(French only)

Auditors’ attestation on remuneration N/A invit

(French only)

Invitation invit invit
Voting Form invit ADOCIA Voting Form 2015
Quorum invit invit
Voting results invit invit
Minutes of General Shareholders’ meeting invit invit
Document
Prior invitation to General Shareholders’ meeting Adobe_PDF_Icon.svg
Invitation Adobe_PDF_Icon.svg
Information booklet Adobe_PDF_Icon.svg
Voting Form Adobe_PDF_Icon.svg
Quorum 140702_Declaration_droits_de_vote_juin_2014_VF_MPE
Voting results 140702_Declaration_droits_de_vote_juin_2014_VF_MPE
Minutes of General Shareholders’ meeting Adobe_PDF_Icon.svg
Document
Prior invitation to General Shareholders’ meeting (French only) Adobe_PDF_Icon.svg
Invitation (French only) Adobe_PDF_Icon.svg
Information booklet Adobe_PDF_Icon.svg
Voting Form (French only) Adobe_PDF_Icon.svg
Quorum (French only) Adobe_PDF_Icon.svg
General Shareholders’ meeting presentation June 18, 2013 (French only) Adobe_PDF_Icon.svg
Voting results Adobe_PDF_Icon.svg
Minutes of General Shareholders’ meeting (French only) Adobe_PDF_Icon.svg
Document
Prior invitation to General Shareholders’ meeting Adobe_PDF_Icon.svg
Invitation Adobe_PDF_Icon.svg
Information booklet Adobe_PDF_Icon.svg
Voting Form Adobe_PDF_Icon.svg
Quorum Adobe_PDF_Icon.svg
General Shareholders’ meeting presentation June 18, 2012 Adobe_PDF_Icon.svg
Votingresults Adobe_PDF_Icon.svg
Minutes of General Shareholders’ meeting Adobe_PDF_Icon.svg
 

Financial calendar

  • March 15, 2023: Publication of 2022 financial statements.
  • April 25, 2023: Publication of revenue for Q1 2023.
  • July 25, 2023: Publication of revenue for Q2 2023.
  • September 18, 2023: Publication of mid-year financial statements as of June 30, 2023.
  • October 25, 2023: Publication of revenue for Q3 2023.
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