Blocs de contenu Contenu Accéder au replay de l'Assemblée Générale Mixte du 22 mai 2025 en cliquant sur l'image ci-dessous Documents préalables à l’Assemblée Générale Mixte du 16 octobre 2023 BOIRON_Notice of meeting BALO (only in French) BOIRON_Form for postal vote to CSM of October 16, 2023 (only in French) BOIRON_Statement on the terms of disposal of the preparatory documents of the Shareholders’ meeting of October 16,2023 (in French only) BOIRON_Declaration of the voting rights of September 11,2023 (only in French) BOIRON_BOIRON_Notice of meeting of October 16,2023 (only in French) Documents prior to the General Meeting BOIRON_2022_Universal_registration_Document BOIRON_Form for postal vote to 2023 CSM BOIRON_Statement on the terms of disposal of the preparatory documents of the Shareholders’ meeting (in French only) BOIRON_Application forms to the Board of Directors (in French only) BOIRON_Conditions of availability of the preparatory documents (only in French) BOIRON_Declaration of the voting rights of April 17, 2023 (only in French) BOIRON_Notice of meeting BALO (only in French) BOIRON_Notice of meeting (only in French) Statutory auditors’ reports BOIRON - Statutory Auditors’ report on the annual financial statements_31122022 (only in French) BOIRON - Certificate of the statutory auditors on the remuneration of the best paid persons_31122022 (only in French) BOIRON - Certificate of the statutory auditors on the amounts paid under corporate sponsorship_31122022 (only in French) BOIRON - Statutory Auditors’ report on the consolidated financial statements_31122022 (only in French) BOIRON -Statutory auditors’ special report on regulated agreements_31122022 (only in French) BOIRON_Certificate of the statutory auditors on the amounts of profits and equity_31122022 (only in French) BOIRON - Statutory Auditors’ report on the consolidated financial statements_31122022 (only in French) Post General Meeting documents Procès-verbal de l'Assemblée Générale Mixte du 25 mai 2023 (only in French) Descriptif du programme de rachat d'actions 2023-2024 (only in French) Voting results Shareholder Meeting of May 25, 2023 (only in French) Compensation policy for corporate officers_2023 (only in French)
