Shareholders’ Meeting
Shareholders’ Meeting 2011
- Results of Voting at the Combined Annual and Extraordinary Meeting of Shareholders of 7 June 2011
- Meeting notice Balo 23 mai 2011 (french version)
- The meeting notice (french version) published in the Bulletin des Annonces Légales Obligatoires n° 51 of 29 April 2011.
- Annual Financial Report, comprising Management's Discussion and Analysis, the 2010 annual financial statements, the 2010 consolidated financial statements, the Statutory Auditors' reports on the company and consolidated financial statements, the Chairman's report on internal control and risk management procedures adopted by the Company, and the Statutory Auditors' report on the Chairman's report.
- The meeting notice, comprising a presentation of the Company's corporate bodies, a summary of the Medica Group's activities, the Company's results for the last five years, the agenda and the resolutions proposed to the Annual General Meeting, all of the Statutory Auditors' reports, information on how to attend the meeting, and a form to request the documents mentioned in Articles R.225-81 and R.225-83 of the French Commercial Code.
- The form to vote by post or by proxy
- The total number of voting rights as at 29 April 2011.
Shareholders’ Meeting 2010
In this document, the notice of summons including the information about the activity and the group's results, the agenda, the resolution drafts, the participation modalities and the vote of this assembly are in english version. The report of the board of directors and the reports of the statutory auditors will only stay available in french version.