| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.47欧元,归母净利润-1768.9万欧元,同比去年增长-3.58%
|
| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
|
| 2025-08-28 |
详情>>
业绩披露：
2025年中报每股收益-0.34欧元,归母净利润-1267.4万欧元,同比去年增长-18.69%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.19欧元,归母净利润-707.4万欧元,同比去年增长-55.61%
|
| 2025-03-27 |
详情>>
股本变动：
变动后总股本3739.21万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Capital increase
|
| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益-0.51欧元,归母净利润-1901.8万欧元,同比去年增长10.20%
|
| 2025-03-27 |
详情>>
业绩披露：
2022年年报每股收益-0.09欧元,归母净利润-293.3万欧元,同比去年增长-519%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.46欧元,归母净利润-1707.7万欧元,同比去年增长-5.84%
|
| 2024-08-28 |
详情>>
业绩披露：
2024年中报每股收益-0.29欧元,归母净利润-1067.8万欧元,同比去年增长12.40%
|
| 2024-06-07 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.The special report of the statutory auditors on the agreements referred to in Article L. 225-38 of the French Commercial Code.
2.The Board of Directors’ management report relating to the consolidated accounts for the fiscal year ended December 31, 2023. the report on corporate governance. the Board of Directors’ special reports pursuant to Articles L. 225-184 paragraph 1 and L. 225-197-4 of the French Commercial Code. the statutory auditors’ reports relating to the annual accounts for the fiscal year ended December 31, 2023 and the consolidated financial statements (US GAAP) prepared in accordance with US accounting standards. approval of the statutory accounts and of the consolidated financial statements established in accordance with IFRS standards for the fiscal year ended December 31, 2023 and granting of a discharge to the members of the Board of Directors for their management.
3.Allocation of the results for the fiscal year ended December 31, 2023.
4.Renewal of the term of office of KPMG SA as Principal Statutory Auditor.
5.Ratification of the provisional appointment of Mr. Ryan Rhodes as a member of the Board of Directors.
6.Ratification of the provisional appointment of Mr. Lance Willsey as a member of the Board of Directors.
7.Appointment of Ms Fran Schulz as a member of the Board of Directors.
8.Determination of total compensation to be granted to the Board of Directors for the fiscal year 2023 in accordance with the provisions of Article L. 225-45 of the French Commercial Code.
9.Determination of total compensation to be granted to the Board of Directors for the fiscal year 2024 in accordance with the provisions of Article L. 225-45 of the French Commercial Code.
10.Reduction of the term of office of Directors from six years to two years and the corresponding amendment of Article 13 of the Company’s by-laws.
11.Amendment of the Company’s by-laws to align them with applicable legal provisions.
12.Modification of the quorum requirements for shareholders’ meetings and the corresponding amendment of Articles 23 and 24 of the Company’s by-laws.
13.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with preferential subscription rights for shareholders.
14.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, by means of a public offering (excluding offerings referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code).
15.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights through an offer referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code.
16.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a first category of persons who meet certain specified characteristics.
17.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a second category of persons who meet certain specified characteristics.
18.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a third category of persons who meet certain specified characteristics.
19.Determination of the total maximum amount applicable to the aforementioned financial delegations of authority granted to the Board of Directors to increase the share capital.
20.Delegation granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights, as per the aforementioned delegations.
21.Delegation to the Board of Directors to grant stock options of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with Articles L. 225-177 et seq. of the French Commercial Code with automatic waiver of the shareholders’ subscription rights.
22.Delegation to the Board of Directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code with automatic waiver of the shareholders' subscription rights.
23.Delegation to be granted to the Board of Directors to increase the Company’s share capital for the benefit of employees who are members of a company savings plan(s) (plan(s) d'épargne d'entreprise) implemented pursuant to Articles L. 3332-1 et seq. of the French Labor Code.
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益-0.12欧元,归母净利润-454.6万欧元,同比去年增长39.31%
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益-0.57欧元,归母净利润-2117.8万欧元,同比去年增长-622.06%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.44欧元,归母净利润-1613.5万欧元,同比去年增长-834.41%
|
| 2023-06-06 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.The special report of the statutory auditors on the agreements referred to in Article L. 225-38 of the French Commercial Code.
2.The Board of Directors’ management report relating to the consolidated accounts for the fiscal year ended December 31, 2022; the report on corporate governance; the Board of Directors’ special reports pursuant to Articles L. 225-184 paragraph 1 and L. 225-197-4 of the French Commercial Code; the statutory auditors’ reports relating to the annual accounts for the fiscal year ended December 31, 2022 and the consolidated financial statements (US GAAP) prepared in accordance with US accounting standards; approval of the statutory accounts and of the consolidated financial statements established in accordance with IFRS standards for the fiscal year ended December 31, 2022 and granting of a discharge to the members of the Board of Directors for their management.
3.Allocation of the results for the fiscal year ended December 31, 2022.
4.Determination of total compensation to be granted to the Board of Directors in accordance with the provisions of Article L. 225-45 of the French Commercial Code.
5.Renewal of Mr. Marc Oczachowski’s mandate as a member of the Board of Directors.
6.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with preferential subscription rights for shareholders.
7.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, by means of a public offering (excluding offerings referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code).
8.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights through an offer referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code.
9.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a first category of persons who meet certain specified characteristics.
10.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a second category of persons who meet certain specified characteristics.
11.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a third category of persons who meet certain specified characteristics.
12.Determination of the total maximum amount applicable to the aforementioned financial delegations of authority granted to the Board of Directors to increase the share capital.
13.Delegation granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights, as per the aforementioned delegations.
14.Delegation to be granted to the Board of Directors to increase the Company’s share capital for the benefit of employees who are members of a company savings plan(s) (plan(s) d'épargne d'entreprise) implemented pursuant to Articles L. 3332-1 et seq. of the French Labor Code.
|
| 2022-06-09 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.The special report of the statutory auditors on the agreements referred to in Article L. 225-38 of the French Commercial Code;
2.The Board of Directors' management report relating to the consolidated accounts for the fiscal year ended December 31, 2021; the report on corporate governance; reading of the Board of Directors' special report pursuant to Articles L. 225-184 paragraph 1 and L. 225-197-4 of the French Commercial Code; reading of the statutory auditors’ reports relating to the annual accounts for the fiscal year ended December 31, 2021 and the consolidated financial statements (US GAAP) prepared in accordance with US accounting standards; approval of the statutory accounts and of the consolidated financial statements (using IFRS standards) for the fiscal year ended December 31, 2021 and granting of a discharge to the members of the Board of Directors for their management;
3.Allocation of the results for the fiscal year ended December 31, 2021;
4.Determination of total compensation to be granted to the Board of Directors in accordance with the provisions of Article L. 225-45 of the French Commercial Code;
5.Amendment of Articles 4, 14, 16, 16bis, 22, 23 and 24 of bylaws.
6.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital or giving rights to debt securities issued by the Company, with preferential subscription rights for shareholders;
7.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital or giving rights to debt securities issued by the Company, with cancellation of shareholders’ preferential subscription rights, by means of a public offering (excluding offerings referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code);
8.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights through an offer referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code;
9.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a first category of persons who meet certain specified characteristics;
10.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a second category of persons who meet certain specified characteristics;
11.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a third category of persons who meet certain specified characteristics;
12.Determination of the total maximum amount applicable to the financial delegations of authority granted to the Board of Directors to increase the share capital;
13.Delegation granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights;
14.Authorization to be granted to the Board of Directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L. 225-197-1 et seq. of the French Commercial Code with automatic waiver of the shareholders' subscription right;
15.Delegation to be granted to the Board of Directors to increase the Company’s share capital for the benefit of employees who are members of a company savings plan(s) (plan(s) d'épargne d'entreprise) implemented pursuant to Articles L. 3332-1 et seq. of the French Labor Code.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-11 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.Reading of the special report of the statutory auditor on the agreements referred to in article L.225-38 of the French Commercial Code; approval of the agreements as mentioned in the report;
2.Reading of the Board of Directors' management report of the Company relating to the fiscal year ended December 31, 2020; reading of the report on corporate governance; reading of the Board of Directors' special report pursuant to Article L.225-184, paragraph 1 of the French Commercial Code; reading of the statutory auditor's reports relating to the annual accounts for the fiscal year ended December 31, 2020 and the consolidated financial statements (US GAAP) in accordance with US accounting standards; approval of the statutory accounts and of the consolidated financial statements (in IFRS standards) for the fiscal year ended December 31, 2020 and granting of a discharge to the members of the Board of Directors for their management;
3.Allocation of the result for the fiscal year ended December 31, 2020;
4.Determination of total remuneration to be granted to the Board of Directors in accordance with the provisions of article L.225-45 of the French commercial code;
5.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital or giving rights to debt securities issued by the Company, with preferential subscription rights for shareholders;
6.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital or giving rights to debt securities issued by the Company, with cancellation of shareholders’ preferential subscription rights, by means of a public offering (excluding offerings referred to in paragraph 1° of article L. 411-2 of the French Monetary and Financial Code);
7.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights through an offer referred to in paragraph 1° of article L 411-2 of the French Monetary and Financial Code;
8.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a first category of persons who meet certain specified characteristics;
9.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a second category of persons who meet certain specified characteristics;
10.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a third category of persons who meet certain specified characteristics;
11.Determination of the total maximum amount applicable to the financial delegations of authority granted to the Board of Directors to increase the share capital;
12.Delegation granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights;
13.Authorization to be granted to the Board of Directors to grant options to subscribe for shares of the Company pursuant to the provisions of articles L.225-177 et seq of the French Commercial Code;
14.Authorization to be granted to the Board of Directors to grant existing and/or newly issued free shares of the Company to all or certain employees and/or all or certain corporate officers of the Company or companies in the group, in accordance with the provisions of Articles L.225-197-1 et seq. of the French Commercial Code with automatic waiver of the shareholders' subscription right;
15.Determination of the total maximum amount applicable to the authorizations granted to the Board of Directors pursuant resolutions 13 and 14 above;
16.Delegation to be granted to the board of directors to increase the Company’s share capital for the benefit of employees who are members of a company savings plan(s) (plan(s) d'épargne d'entreprise) implemented pursuant to articles L. 3332-1 and following of the French labor code.
|
| 2021-03-29 |
复牌提示：
2021-03-29 10:34:26 停牌，复牌日期 2021-03-29 10:39:26
|
| 2020-06-11 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.Reading of the special report of the statutory auditor on the agreements referred to in article L.225-38 of the French Commercial Code; approval of the agreements as mentioned in the report;
2.Reading of the Board of Directors' management report of the Company relating to the fiscal year ended December 31, 2019; reading of the report on corporate governance; reading of the Board of Directors' special report pursuant to Article L.225-184, paragraph 1 of the French Commercial Code; reading of the statutory auditor’s reports relating to the annual accounts for the fiscal year ended December 31, 2019 and the consolidated financial statements (US GAAP) in accordance with US accounting standards; approval of the statutory accounts and of the consolidated financial statements for the fiscal year ended December 31, 2019 and granting of a discharge to the members of the Board of Directors for their management;
3.Allocation of the result for the fiscal year ended December 31, 2019;
4.Determination of Board of Directors compensation;
5.Renewal of Mr. Pierre Beysson Director’s mandate;
6.Renewal of Mr. Rob Michiels Director’s mandate;
7.Renewal of Mr. Argil Wheelock Director’s mandate;
8.Appointment of Mrs. Marie Meynadier to the Board of Directors;
9.Appointment of a joint auditor;
AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING:
10.Amendment of Article 13 of Articles of Association to remove the obligation for Directors to hold at least one ordinary share of the Company;
11.Amendment of Article 14.3 and 14.5. of Articles of Association to replace the words : means of visioconference by the words means of telecommunication (visioconference and teletransmission) and to allow electronic recording of Board minutes and attendance register;
12.Amendment of Article 20 of Articles of Association to remove obligation to appoint an alternate auditor when the statutory auditor is a legal entity;
13.Amendment of Article 22 of Articles of Association to allow the electronic signature of minutes of Assembly Meetings meetings and their attendance register;
14.Determination of the total maximum amount applicable to the financial delegations of authority granted to the Board of Directors to increase the share capital;
15.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a first category of persons who meet certain specified characteristics;
16.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a second category of persons who meet certain specified characteristics;
17.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of the following category : directors and officers of the Company held at the office the date of issue of the shares or the securities and individuals tied to the Company by an employment contract the date of the issue of the shares or the securities;
|
| 2019-06-12 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- 1.Reading of the special report of the Statutory Auditor on the agreements referred to in article L.225-38 of the French Commercial Code; approval of the agreements as mentioned in the report;
2.Reading of the Board of Directors' management report of the Company relating to the fiscal year ended December 31, 2018; reading of the report on Corporate Governance; reading of the Board of Directors' special report pursuant to Article L.225-184, paragraph 1 of the French Commercial Code; reading of the Statutory Auditor's reports relating to the annual accounts for the fiscal year ended December 31, 2018 and the consolidated financial statements (US GAAP) in accordance with US accounting standards; approval of the statutory accounts and of the consolidated financial statements for the fiscal year ended December 31, 2018 and granting of a discharge to the members of the Board of Directors for their management;
3.Allocation of the result for the fiscal year ended December 31, 2018;
4.Determination of attendance fees to the Board of Directors.
5.Determination of the total maximum amount applicable to the financial delegations of authority granted to the Board of Directors to increase the share capital;
6.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital or giving rights to debt securities issued by the Company, with preferential subscription rights for shareholders;
7.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital or giving rights to debt securities issued by the Company, with cancellation of shareholders’ preferential subscription rights, by means of a public offering;
8.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a first category of persons who meet certain specified characteristics;
9.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of a second category of persons who meet certain specified characteristics;
10.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights, in favor of the following category : directors and officers of the company held at the office the date of issue of the shares or the securities and individuals tied to the Company by an employment contract the date of the issue of the shares or the securities;
11.Delegation of authority to be granted to the Board of Directors to increase the share capital, by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights as part of an offer in favor of qualified investors (investisseurs qualifiés) or a limited circle of investors (cercle restreint d’investisseurs) as mentioned in II of article L.411-2 of the French Monetary and Financial Code;
12.Authorization to be granted to the Board of Directors to grant options to subscribe for shares of the Company pursuant to the provisions of articles L.225-177 et seq of the French commercial code;
13.Authorization to be granted to the Board of Directors to grant options to purchase shares of the Company pursuant to the provisions of articles L.225-177 et seq of the French commercial code;
14.Delegation of authority to allow the Board of Directors to increase the share capital by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights in favor of participants in the Company’s employee savings plan;
15.Determination of the total maximum amount applicable to the delegations of authority granted to the Board of Directors to increase the share capital as mentioned at the resolutions 12 and 14.
|
| 2018-06-05 |
股东大会：
将于2018-06-29召开股东大会
会议内容 ▼▲
- 1.Reading and approval of the special report of the Statutory Auditor on the agreements referred to in article L. 225-38 of the French Commercial Code;
2.Reading of the Board of Directors' report on the activity, the situation and the financial statements of the Company relating to the fiscal year ended December 31, 2017; reading of the Board of Directors’ report on Corporate Governance, reading of the Board of Directors' special report pursuant to Article L. 225-184, paragraph 1 of the French Commercial Code; reading of the Statutory Auditor's report relating to the annual accounts for the fiscal year ended December 31, 2017; reading of the Statutory Auditor’s report relating to the consolidated financial statements (US GAAP); approval of the statutory accounts and of the consolidated financial statements (US GAAP) for the fiscal year ended December 31, 2017; granting of a release to the members of the Board of Directors for their management;
3.Allocation of net loss for the fiscal year ended December 31, 2017;
4.Determination of attendance fees to be allocated to the Board of Directors;
5.Appointment of a new Statutory Auditor and a new Alternate Statutory Auditor.
|
| 2017-06-07 |
股东大会：
将于2017-06-30召开股东大会
会议内容 ▼▲
- 1.Reading and approval of the special report of the Statutory Auditor on the agreements referred to in article L. 225-38 of the French Commercial Code;
2.Reading of the Board of Directors' report on the activity, the situation and the financial statements of the Company relating to the fiscal year ended December 31, 2016; reading of the Board of Directors' special report pursuant to Article L. 225-184, paragraph 1 of the French Commercial Code; reading of the Statutory Auditor's report relating to the annual accounts for the fiscal year ended December 31, 2016; reading of the Statutory Auditor’s report relating to the consolidated financial statements (US GAAP); approval of the statutory accounts and of the consolidated financial statements (US GAAP) for the fiscal year ended December 31, 2016; granting of a release to the members of the Board of Directors for their management;
3.Allocation of net loss for the fiscal year ended December 31, 2016.
4.Appointment of Mr. Marc Oczachowski as Member of the Board of Directors of the Company.
|
| 2016-06-09 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1. Reading and approval of the special report of the Statutory Auditor on the agreements referred to in article L. 225-38 of the French Commercial Code; approval of the agreements as mentioned in the report;
2. Reading of the Board of Directors' report on the activity, the situation and the financial statements of the Company relating to the fiscal year ended December 31, 2015; reading of the Board of Directors' special report pursuant to Article L. 225-184, paragraph 1 of the French Commercial Code; reading of the Statutory Auditor's report relating to the annual accounts for the fiscal year ended December 31, 2015; reading of the Statutory Auditor’s report relating to the consolidated financial statements (US GAAP); approval of the statutory accounts and of the consolidated financial statements (US GAAP) for the fiscal year ended December 31, 2015; granting of a release to the members of the Board of Directors for their management;
3. Allocation of net income for the fiscal year ended December 31, 2015.
|
| 2016-02-02 |
股东大会：
将于2016-02-18召开股东大会
会议内容 ▼▲
- 1. Authorization to be granted to the Board of Directors to issue options to subscribe for shares of the Company pursuant to the provisions of articles L. 225-177 et seq of the French commercial code.
2. Determination of the total maximum aggregate amount applicable to the delegations of authority granted to the Board of Directors to increase the share capital.
3. Delegation of authority to allow the Board of Directors to increase the share capital by issuance of shares or other securities giving access to the Company’s share capital, with cancellation of shareholders’ preferential subscription rights in favor of participants in the Company’s employee savings scheme.
|