General Meeting

  1. Boiron Finances
  2. General Meeting
Blocs de contenu

Combined Shareholders Meeting of May 28, 2020 at 10:30 at the company’s registered office (behind closed doors)

Warning COVID-19 (in French only)

Instructions for completing the voting form (in French only)

Documents prior to the General Meeting

Extract from the journal of legal notice containing the notice of meeting (only in French)

Notice of meeting BALO (only in French)

Application forms for the Board of Directors (only in French)

Notice of meeting and summary report booklet (only in French)

Release on the terms governing participation at the GM and conditions of availability of the preparatory documents (only in French)

Universal Registration Document 2019

Report of the Board to the GM extraordinary part (extract of the 2019 URD, section 5.5)

Declaration of the voting rights (only in French)

List of the members of the Board and functions (extract of the 2019 URD, section 2.2.1)

Bilan social 2019 (only in French)

Voting form (by post or proxy)

Prior notice published in the BALO (only in French)

Statutory auditors’ reports

End of mission letter (only in French)

Statutory Auditors’ report on the annual financial statements (only in French)

Statutory Auditors’ report on the consolidated financial statements (only in French)

Statutory auditors’ special report on regulated agreements (only in French)

Certificate of the statutory auditors on the amounts paid under corporate sponsorship (only in French)

Certificate of the statutory auditors on the remuneration of the best paid persons (only in French)

Statutory auditors' report to the Audit Committee

Report of the independent third party body on the extra-financial performance (only in French)

Post General Meeting documents

Voting results Shareholder Meeting of May 28, 2020 (only in French)