General Meeting

Accéder à la retransmission en direct de l'Assemblée Générale Mixte
du 22 mai 2025 à 10h30 en cliquant sur l'image ci-dessous et ensuite sur "ok" dans la fenêtre bleue qui s'ouvrira

(lien actif à partir de jeudi 22 mai,10h30)

page de garde

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)

Accéder à la retransmission en direct de l'Assemblée Générale Mixte du 22 mai 2025 à 10h30 en cliquant sur l'image ci-dessous et ensuite sur "ok" dans la fenêtre bleue qui s'ouvrira

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)

Accéder à la retransmission en direct de l'Assemblée Générale Mixte
du 22 mai 2025 à 10h30 en cliquant sur l'image ci-dessous et ensuite sur "ok" dans la fenêtre bleue qui s'ouvrira