Blocs de contenu Documents prior to the General Meeting BOIRON_2021_Universal_Registration_Document BOIRON_Statement on the terms of disposal of the preparatory documents of the Shareholders’ meeting (in French only) Declaration of the voting rights (only in French) BOIRON_Conditions of availability of the preparatory documents (only in French) BOIRON_Form for postal vote to 2022 SM BOIRON_Application forms to the Board of Directors (in French only) BOIRON_Notice of meeting (only in French) BOIRON_Notice of meeting BALO (only in French) Statutory auditors’ reports BOIRON -Statutory auditors’ special report on regulated agreements_31122021 (only in French) BOIRON - Statutory Auditors’ report on the consolidated financial statements_31122021 (only in French) BOIRON - Statutory Auditors’ report on the annual financial statements_31122021 (only in French) BOIRON - Report of the independent third party body on the extra-financial performance_31122021 (only in French) BOIRON - Certificate of the statutory auditors on the amounts paid under corporate sponsorship_31122021 (only in French) BOIRON - Certificate of the statutory auditors on the remuneration of the best paid persons_31122021 (only in French) BOIRON_Certificate of the statutory auditors on the amounts of profits and equity_31122021 (only in French) Post General Meeting documents Descriptif du programme de rachat d'actions 2022-2023 (only in French) Minutes of the ordinary shareholders' meeting of May 19, 2022 (only in french) Compensation policy for corporate officers_2022 (only in French) Voting results Shareholder Meeting of May 19, 2022 (only in French)
