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General meeting

Annual shareholders’ meeting 11/06/2025
General Shareholder’s meeting – June 11, 2025
Replay - General Shareholder’s meeting Icône lien
Notice of meeting and convocation to the General Shareholders' meeting :
Invitation to the General Shareholders’ meeting (French only) Icône téléchargement
Preparatory documents to the General Shareholders' meeting :
Number of voting rights (May and June 2025) Icône téléchargement
Descriptive table of the financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of other corporate offices currently held by the Directors and Board Icône téléchargement
New Board member proposed to the General Shareholders' meeting Icône téléchargement
Shareholders' brochure (French only) Icône téléchargement
Voting Form (French only) Icône téléchargement
Statutory Auditors' Reports :
Auditor’s report on financial statements (French only) Icône téléchargement
Auditor’s report on consolidated financial statements (French only) Icône téléchargement
Auditor’s report on related party agreements and commitments (French only) Icône téléchargement
Auditors’ report on the resolutions (French only) Icône téléchargement
Auditors’ certificate on remuneration (French only) Icône téléchargement
General Shareholders' meeting :
General Shareholders' meeting presentation (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholders’ meeting (French only) N/A
Report of the Board of Directors (French only) Icône téléchargement
Annual shareholders’ meeting 13/06/2024
Notice of meeting and convocation to the General Shareholders' meeting :
Invitation to the General Shareholders’ meeting (French only) Icône téléchargement
Preparatory documents to the General Shareholders' meeting :
Number of voting rights (May and June 2024) Icône téléchargement
Descriptive table of the financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of other corporate offices currently held by the Directors and Board Icône téléchargement
Shareholders' brochure (French only) Icône téléchargement
Voting Form (French only) Icône téléchargement
Statutory Auditors' Reports :
Auditor’s report on financial statements (French only) Icône téléchargement
Auditor’s report on consolidated financial statements (French only) Icône téléchargement
Auditor’s report on related party agreements and commitments (French only) Icône téléchargement
Auditors’ report on the resolutions (French only) Icône téléchargement
Auditors’ certificate on remuneration (French only) Icône téléchargement
General Shareholders' meeting :
General Shareholders' meeting presentation (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholders’ meeting (French only) Icône téléchargement
Report of the Board of Directors (French only) Icône téléchargement
Annual shareholders’ meeting 11/05/2023
Notice of meeting and convocation to the General Shareholders' meeting
Prior invitation to the General Shareholders’ meeting (French only) Icône téléchargement
Invitation (French only) Icône téléchargement
Preparatory documents to the General Shareholders' meeting
Number of voting rights (April and May 2023) Icône téléchargement
Descriptive table of the financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of other corporate offices held by the Directors and Board Observer Icône téléchargement
New Board member proposed to the General Shareholders' meeting Icône téléchargement
Shareholders' brochure (French only) Icône téléchargement
Voting Form (French only) Icône téléchargement
Statutory Auditors' Reports
Auditor’s report on financial statements (French only) Icône téléchargement
Auditor’s report on consolidated financial statements (French only) Icône téléchargement
Auditor’s report on related party agreements and commitments (French only) Icône téléchargement
Auditors’ report on the resolutions (French only) Icône téléchargement
Auditors’ certificate on remuneration (French only) Icône téléchargement
General Shareholders' meeting
General Shareholders' meeting presentation (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholders’ meeting (French only) Icône téléchargement
Report of the Board of Directors (French only) Icône téléchargement
Annual shareholders’ meeting 28/06/2022
Notice of meeting and convocation to the General Shareholders' meeting
Prior invitation to the General Shareholder's meeting (French only) Icône téléchargement
Invitation (French only) Icône téléchargement
Preparatory documents to the General Shareholders' meeting
Number of voting rights (May and June 2022) Icône téléchargement
Descriptive table of the financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of the corporate offices held by the Directors and Board Observer Icône téléchargement
Shareholders' brochure (French only) Icône téléchargement
Voting Form (French only) Icône téléchargement
Statutory Auditors' reports
Auditors’ report on financial statements Icône téléchargement
Auditors’ report on consolidated financial statements Icône téléchargement
Auditors' report on related party agreements and commitments Icône téléchargement
Auditors’ report on the resolutions (French only) Icône téléchargement
Auditors’ certificate on remuneration (French only) Icône téléchargement
General Shareholders' meeting
General Shareholders’ meeting presentation (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholder’s meeting (French only) Icône téléchargement
Report of the Board of Directors (French only) Icône téléchargement
Annual shareholders’ meeting 21/05/2021
Notice of meeting and convocation to the General Shareholders’ meeting
Prior invitation to the General Shareholders’ meeting (French only) Icône téléchargement
Invitation (French only) Icône téléchargement
Preparatory documents to the General Shareholders’ meeting
Number of voting rights (April and May 2021) (French only) Icône téléchargement
Descriptive table of the financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of other corporate offices held by the Directors and Board Observer Icône téléchargement
List of the Board members proposed Icône téléchargement
Shareholders’ brochure (French only) Icône téléchargement
Voting Form (French only) N/A
Statutory Auditors’ Reports
Auditor’s report on financial statements (French only) Icône téléchargement
Auditor’s report on consolidated financial statements (French only) Icône téléchargement
Auditor’s report on related party agreements and commitments (French only) Icône téléchargement
Auditors’ reports on the resolutions (French only) Icône téléchargement
Auditors’ certificate on remuneration (French only) Icône téléchargement
General Shareholders’ meeting
General Shareholders’ meeting presentation (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholders’ meeting (French only) Icône téléchargement
Report of the Board of Directors (French only) Icône téléchargement
Annual shareholders’ meeting 28/05/2020
Notice of meeting and convocation to the General Shareholders’ meeting
Prior invitation to the General Shareholders’ meeting Icône téléchargement
Invitation (French only) Icône téléchargement
Preparatory documents to the General Shareholders’ meeting
Number of voting rights (May 2020) Icône téléchargement
Descriptive table of the financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of other corporate offices held by the Directors and Board Observer Icône téléchargement
Shareholders’ brochure (French only) N/A
Voting Form (French only) Icône téléchargement
Statutory Auditors’ Reports
Auditor’s report on financial statements (French only) Icône téléchargement
Auditor’s report on consolidated financial statements (French only) Icône téléchargement
Auditor’s report on related party agreements and commitments (French only) Icône téléchargement
Auditors’ report on the resolutions (French only) Icône téléchargement
Auditors’ certificate on remuneration (French only) Icône téléchargement
General Shareholders’ meeting
General Shareholders’ meeting presentation (French only) N/A
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholders’ meeting (French only) Icône téléchargement
Report of the Board of Directors (French only) N/A
Annual shareholders’ meeting 16/05/2019
Notice of meeting and convocation to the General Shareholders’ meeting
Prior invitation to the General Shareholders’ meeting Icône téléchargement
Invitation (French only) Icône téléchargement
Preparatory documents to the General Shareholders’ meeting
Number of voting rights (April and May 2019) Icône téléchargement
Table of financial resolutions Icône téléchargement
Text of the resolutions Icône téléchargement
List of other corporate offices held by the Directors and Board Observer Icône téléchargement
Shareholders’ brochure (French only) N/A
Voting Form (French only) Icône téléchargement
Statutory Auditors’ Reports
Auditor’s report on financial statements (French only) Icône téléchargement
Auditor’s report on related party agreements and commitments (French only) Icône téléchargement
Auditor’s report on consolidated financial statements (French only) Icône téléchargement
Auditors’ report on the resolutions (French only) Icône téléchargement
Auditors’ report on remuneration (French only) Icône téléchargement
General Shareholders’ meeting
General Shareholders’ meeting presentation (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of the General Shareholders’ meeting (French only) Icône téléchargement
Report of the Board of Directors (French only) N/A
Extraordinary shareholders’ meeting 09/11/2018
Annual shareholders’ meeting 17/05/2018
Shareholder’s Guide Icône téléchargement N/A
Prior invitation to General Shareholders’ meeting Icône téléchargement Icône téléchargement
Number of voting rights Icône téléchargement Icône téléchargement
Table of financial resolutions N/A Icône téléchargement
Text of the resolutions N/A Icône téléchargement
List of the Board of Directors and the Deputy General Managers Icône téléchargement Icône téléchargement
Report of the board to EGM:
Report of the board of directors Icône téléchargement 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 Icône téléchargement
Invitation Icône téléchargement N/A
Voting Form Icône téléchargement Icône téléchargement
Quorum Icône téléchargement Icône téléchargement
Voting results Icône téléchargement Icône téléchargement
Minutes of General Shareholders’ meeting Icône téléchargement Icône téléchargement
Annual shareholders’ meeting 21/06/2017
Prior invitation to General Shareholders’ meeting N/A
Number of voting rights Icône téléchargement
Table of financial resolutions N/A
List of the Board of Directors and the Deputy General Managers Icône téléchargement
Report of the board to EGM:
Auditors’ reports on the resolutions (French only) Icône téléchargement
Auditors’ attestation on remuneration (French only) N/A
Invitation Icône téléchargement
Voting Form N/A
Quorum (French only) Icône téléchargement
Voting results (French only) Icône téléchargement
Minutes of General Shareholders’ meeting Icône téléchargement
Annual shareholders’ meeting 21/06/2016
Prior invitation to General Shareholders’ meeting Icône téléchargement
Number of voting rights Icône téléchargement
Text of the resolutions N/A
List of the Board of Directors and the Deputy General Managers Icône téléchargement
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 Icône téléchargement
Voting Form Icône téléchargement
Quorum Icône téléchargement
Voting results Icône téléchargement
Minutes of General Shareholders’ meeting Icône téléchargement
Extraordinary shareholders’ meeting 12/11/2015
Annual shareholders’ meeting 27/03/2015
Prior invitation to General Shareholders’ meeting Icône téléchargement Icône téléchargement
Number of voting rights Icône téléchargement Icône téléchargement
Table of financial resolutions N/A N/A
Text of the resolutions Icône téléchargement Icône téléchargement
List of the Board of Directors and the Deputy General Managers Icône téléchargement N/A
Report of the board to EGM (French only) N/A Icône téléchargement
Auditors’ reports on the resolutions Icône téléchargement Icône téléchargement
Auditors’ attestation on remuneration N/A N/A
Invitation Icône téléchargement Icône téléchargement
Voting Form Icône téléchargement Icône téléchargement
Quorum Icône téléchargement Icône téléchargement
Voting results Icône téléchargement Icône téléchargement
Minutes of General Shareholders’ meeting Icône téléchargement Icône téléchargement
Prior invitation to General Shareholders’ meeting N/A
Invitation N/A
Information booklet N/A
Voting Form N/A
Quorum N/A
Voting results Icône téléchargement
Minutes of General Shareholders’ meeting Icône téléchargement
Prior invitation to General Shareholders’ meeting (French only) Icône téléchargement
Invitation (French only) Icône téléchargement
Voting Form (French only) Icône téléchargement
Quorum (French only) Icône téléchargement
Présentation-Adocia-AG-18-juin-2013-VF-VDA N/A
Voting results Icône téléchargement
Minutes of General Shareholders’ meeting (French only) Icône téléchargement
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