General meeting
Adocia is a biotechnology company specialized in the development of best-in-class medicines from already approved therapeutic proteins.
Annual shareholders’ meeting
13/06/2024
Notice of meeting and convocation to the General Shareholders' meeting :
Invitation to the General Shareholders’ meeting (French only)
Preparatory documents to the General Shareholders' meeting :
Number of voting rights (May and June 2024)
Table of financial resolutions
Text of the resolutions
List of other corporate offices currently held by the Directors and Board
Shareholders' brochure (French only)
Voting Form (French only)
Statutory Auditors' Reports :
Auditor’s report on financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditor’s report on consolidated financial statements (French only)
Auditors’ report on the resolutions (French only)
Auditors’ report on remuneration (French only)
General Shareholders' meeting :
General Shareholders' meeting presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of the General Shareholders’ meeting (French only)
Report of the Board of Directors (French only)
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)
Invitation (French only)
Preparatory documents to the General Shareholders' meeting
Number of voting rights (April and May 2023)
Table of financial resolutions
Text of the resolutions
List of other corporate offices held by the Directors and Board Observer
List of the Board members proposed
Shareholders' brochure (French only)
Voting Form (French only)
Statutory Auditors' Reports
Auditor’s report on financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditor’s report on consolidated financial statements (French only)
Auditors’ report on the resolutions (French only)
Auditors’ report on remuneration (French only)
General Shareholders' meeting
General Shareholders' meeting presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of the General Shareholders’ meeting (French only)
Report of the Board of Directors (French only)
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)
Invitation (French only)
Preparatory documents to the General Shareholders' meeting
Number of voting rights (May and June 2022)
Table of financial resolutions
Text of the resolutions
List of the corporate offices held by the Directors and Board Observer
Shareholders' brochure (French only)
Voting Form (French only)
Statutory Auditors' reports
Auditors’ report on financial statements
Auditors' report on related party agreements and commitments
Auditors’ report on consolidated financial statements
Auditors’ report on the resolutions (French only)
Auditors’ report on remuneration (French only)
General Shareholders' meeting
General Shareholders’ meeting presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of the General Shareholder’s meeting (French only)
Report of the Board of Directors (French only)
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)
Invitation (French only)
Preparatory documents to the General Shareholders’ meeting
Number of voting rights (April and May 2021) (French only)
Table of financial resolutions
Text of the resolutions
List of other corporate offices held by the Directors and Board Observer
List of the Board members proposed
Shareholders’ brochure (French only)
Voting Form (French only)
N/A
Statutory Auditors’ Reports
Auditor’s report on financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditor’s report on consolidated financial statements (French only)
Auditors’ reports on the resolutions (French only)
Auditors’ report on remuneration (French only)
General Shareholders’ meeting
General Shareholders’ meeting presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of the General Shareholders’ meeting (French only)
Report of the Board of Directors (French only)
Annual shareholders’ meeting
28/05/2020
Notice of meeting and convocation to the General Shareholders’ meeting
Prior invitation to the General Shareholders’ meeting
Invitation (French only)
Preparatory documents to the General Shareholders’ meeting
Number of voting rights (May 2020)
Table of financial resolutions
Text of the resolutions
List of other corporate offices held by the Directors and Board Observer
Shareholders’ brochure (French only)
N/A
Voting Form (French only)
Statutory Auditors’ Reports
Auditor’s report on financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditor’s report on consolidated financial statements (French only)
Auditors’ report on the resolutions (French only)
Auditors’ report on remuneration (French only)
General Shareholders’ meeting
General Shareholders’ meeting presentation (French only)
N/A
Quorum (French only)
Voting results (French only)
Minutes of the General Shareholders’ meeting (French only)
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
Invitation (French only)
Preparatory documents to the General Shareholders’ meeting
Number of voting rights (April and May 2019)
Table of financial resolutions
Text of the resolutions
List of other corporate offices held by the Directors and Board Observer
Shareholders’ brochure (French only)
N/A
Voting Form (French only)
Statutory Auditors’ Reports
Auditor’s report on financial statements (French only)
Auditor’s report on related party agreements and commitments (French only)
Auditor’s report on consolidated financial statements (French only)
Auditors’ report on the resolutions (French only)
Auditors’ report on remuneration (French only)
General Shareholders’ meeting
General Shareholders’ meeting presentation (French only)
Quorum (French only)
Voting results (French only)
Minutes of the General Shareholders’ meeting (French only)
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
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