Shareholders meeting

Shareholders meeting

General Shareholders’ meeting

Annual shareholders’ meeting
17st May, 2018

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
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
Quorum Adocia Quorum French OnlyFrench only
Voting results Vote resultsFrench Only
Minutes of General Shareholders’ meeting 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 19, 2018:

Publication of 2017 financial statements (the Reference Document will be released during Q2 2018).

  • April 16, 2018:

Publication of revenue for Q1 2018.

  • May 17, 2018:

Annual shareholders’ meeting.

  • July 18, 2018:

Publication of mid-year financial statements as of June 30, 2018.

  • October 23, 2018:

Publication of revenue for Q3 2018.

 

Letter to Shareholders

No letter available

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