2024 Annual General Meeting

Number of voting rights and shares as of April 30, 2024 - art. R.22-10-23 commercial code

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208.02Ko

Release on the availability of preparatory documents related to the Annual General Meeting of 22 May 2024

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163.5Ko

29-APRIL-2024- Notice of meeting (avis de convocation) published in BALO (in French)

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368.82Ko

2024-Notice of the meeting

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2858.25Ko

12-APRIL-2024-Notice of meeting (avis de réunion) published in BALO (in French)

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450.24Ko

Statutory auditors report on 19th resolution (cancellatin of shares) (in French)

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156.15Ko

Statutory auditors special report on regulated agreements (in French)

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168.6Ko

Draft Resolutions

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228.42Ko

09-APRIL-2024 – EUROAPI Corporate Officers Compensation

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739.25Ko

05-APRIL-2024 – EUROAPI Availability of the 2023 Universal Registration Document, including the Annual Financial Report

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151.78Ko

05-APRIL-2024 - EUROAPI 2023 Universal Registration Document

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7089.5Ko

28-MARCH-2024 – Universal Registration Document publication date

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197.2Ko