General Meeting

  1. Boiron Finances
  2. General Meeting
Blocs de contenu

Documents prior to the General Meeting

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

Statement on the terms of disposal of the preparatory documents of the Shareholders’ meeting (in French only)

Conditions of availability of the preparatory documents (only in French)

Notice of meeting (only in French)

Declaration of the voting rights (only in French)

Form for postal vote to 2021 SM

Notice of meeting BALO (only in French)

Statutory auditors’ reports

BOIRON - Report on capital reduction - SM of 5/27/2021- 20th res.(only in French)

BOIRON -Certificate of the statutory auditors on the amounts of profits and equity_31122020 (only in French)

BOIRON -End of mission letter_31122020 (only in French)

BOIRON - Certificate of the statutory auditors on the remuneration of the best paid persons_31122020 (only in French)

BOIRON - Certificate of the statutory auditors on the amounts paid under corporate sponsorship_31122020 (only in French)

BOIRON - Report of the independent third party body on the extra-financial performance_31122020 (only in French)

BOIRON - Statutory Auditors’ report on the annual financial statements_31122020 (only in French)

BOIRON -Statutory auditors’ special report on regulated agreements_31122020 (only in French)

BOIRON - Statutory Auditors’ report on the consolidated financial statements_31122020 (only in French)

Post General Meeting documents

Voting results Combined Shareholder Meeting of May 27, 2021 (only in French)

Compensation policy for corporate officers (only in French)