LANGUAGES FINANCIAL HOME INVESTORS REGULATED INFORMATION DOCUMENTATION SHAREHOLDERS SHAREHOLDERS MEETING CORPORATE GOVERNANCE CONTACT SHAREHOLDERS MEETING General Shareholders’ meeting Please, click on the Link to watch the replay of the General Assembly: 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 Annual shareholders’ meeting May 20, 2021 Prior invitation to General Shareholders’ meeting Shareholder’s Guide Number of voting rights (April and May 2021) Table of financial resolutions Text of the resolutions List of the Board of Directors and the Deputy General Managers List of the Board members proposed during the next GGM 2021 Report of the board to EGM: Report of the board – French only – Auditors’ reports on the resolutions – French only – Auditor’s report on financial statements – French only – Auditor’s report on consolidated financial statements – French only – Auditor’s report on related party agreements and commitments – French only – Auditors’ attestation on remuneration – French only – Invitation Voting Form AG Presentation Quorum — French only – Voting results- French only – Minutes of General Shareholders’ meeting – French – Financial calendar March 18, 2021: Publication of 2020 financial statements (the Universal Registration Document will be released during Q2 2021). April 21, 2021: Publication of revenue for Q1 2021. May 20, 2021: Annual shareholders’ meeting. September 7, 2021: Publication of mid-year financial statements as of June 30, 2021. October 26, 2021: Publication of revenue for Q3 2021. Letter to Shareholders No letter available A la Une / Spotlight November 23rd, meet Adocia at Investir Day Exhibition, in Paris Dear shareholders and individual investors, Ado... November 14: World Diabetes Day 1 in 11 people in the world suffer from diabete... Home Terms Of Use Privacy Policy Contact Copyright ADOCIA © 2018 Adocia use cookies on the site to analyze site usage and improve your user experience. These cookies are necessary for the proper functioning of the site, and also provide information on how you use the site in order to provide you with optimal navigation, and to help us with our marketing activities. If you delete or disable cookies, you may experience interruptions or problems accessing the site. For more information on the protection of your personal data and the management of cookies, see our Privacy and Cookie Management Policy. ✓ OK, accept all Personalize