General Meeting

  1. Boiron Finances
  2. General Meeting
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

Compensation policy for corporate officers_2022 (only in French)

Voting results Shareholder Meeting of May 19, 2022 (only in French)