2024 Annual General Meeting

Meeting report of the AGM on May 22, 2024

pdf

654.77Ko

Combined General Meeting of May 22, 2024

pdf

197.48Ko

EUROAPI_2024 AGM_Voting Results

pdf

119.16Ko

2024 General Assembly presentation

pdf

6545.84Ko

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

pdf

208.02Ko

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

pdf

163.5Ko

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

pdf

368.82Ko

2024-Notice of the meeting

pdf

2858.25Ko

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

pdf

450.24Ko

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

pdf

156.15Ko

Statutory auditors special report on regulated agreements (in French)

pdf

168.6Ko

Draft Resolutions

pdf

228.42Ko

09-APRIL-2024 – EUROAPI Corporate Officers Compensation

pdf

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

pdf

7089.5Ko

28-MARCH-2024 – Universal Registration Document publication date

pdf

197.2Ko