General meetings

Results of the vote on the resolutions of the General Assembly of 22 June 2022
Certificate of the statutory auditors of ARTEA relating to the information prepared in the context of the bond contract issued by the Company on 21 December 2018 and 21 February 2019 for the year ending 31 December 2021
Certificate of the statutory auditors of ARTEA relating to the information prepared in the context of the bond contract issued by the Company on 12 March 2021 for the financial year ending 31 December 2021
Declaration by the statutory auditors on the information communicated within the framework of Article L. 225-115 4° of the French Commercial Code relating to the total amount of remuneration paid to the highest paid individuals for the financial year ending 31 December 2021
Notice of the Combined General Meeting of 22 June 2022
Statutory auditors' report on the authorisation to grant existing or future free shares 24th resolution
Statutory auditors' report on the issue of shares and other securities without preferential subscription rights 23rd resolution
Statutory auditors' report on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan 22nd resolution
Statutory auditors' report on the issue of shares and other securities without preferential subscription rights 21st resolution
Report of the statutory auditors on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights 17, 18, 19, 20 and 25th resolutions
Auditors' report on the capital reduction 16th resolution
CAC report on the consolidated accounts
CAC report on the annual accounts
Special report of the CAC on regulated agreements
Provision of preparatory documents
Postal voting form
Information on voting rights and shares
Notice of meeting at the Combined General Meeting of 22 June 2022
Statutory auditors' report on the capital reduction Combined General Meeting of 23 June 2020 First extraordinary resolution
Statutory auditors ' report on the issuance of shares and various securities with maintenance and/or deletion of the preferential subscription right
Statutory auditors ' report on the authorisation to grant existing or issued free shares
Minutes of the Combined General Meeting of 23 June 2020
Statutory auditors' report on the capital increase reserved for members of a company savings plan General Meeting of 23 June 2020 Seventh extraordinary resolution
Statutory auditors' report on the capital increase with cancellation of preferential subscription rights General Meeting of 23 June 2020 Sixth extraordinary resolution
Statutory auditors' statement on the information disclosed in accordance with Article L. 225-115 4° of the French Commercial Code relating to the total amount of compensation paid to the highest paid persons for the financial year ended December 31, 2019
Information on voting rights and shares
Agenda of the Combined General Meeting of 23 June 2020
Special report to the Combined General Meeting of 23 June 2020 on stock options
Report of the Board of Directors on the allocation of free shares
Report of the Board of Directors to the Extraordinary General Meeting of 23 June 2020
Notice of meeting to the Combined General Meeting of 23 June 2020
Combined General Meeting of 23 June 2020: single postal voting form or proxy form
Statutory auditors' report on the annual financial statements
Special report of auditors on regulated conventions
Notice of the Ordinary General Meeting of 23 June 2020
Report of the Board of Directors to the extraordinary general meeting of June 5, 2018
Board of Directors report on corporate governance
Statutory auditors ' special report on regulated conventions and commitments
Statutory auditors ' report on the consolidated financial statements (31/12/2017)
Statutory auditors ' report on the annual accounts (31/12/2017)
Special report to the AGO of 05/06/2018 on options for subscriptions or purchase of shares
Report of one of the CAC designated independent third body, on the consolidated social, environmental and societal information contained in the management report
Statutory auditors ' report on the issuance of shares and/or various securities of the company, reserved for members of a company savings plan
Minutes of the combined General meeting of June 5, 2018
Accounts Commissioners Report on Capital Reduction
Notice to the joint general meeting of June 5, 2018
Statutory auditors ' report on the issuance of shares and various securities with deletion of the preferential subscription right
Information on voting rights and shares
Statutory auditors ' report on the issuance of shares and various securities with maintenance and/or deletion of the preferential subscription right
Single form for voting by correspondence or by proxy
Attestation by the Auditors of the information provided in the context of article L. 225-115 4E of the commercial code relating to the overall amount of remuneration paid to the most remunerated persons for the year ended 31/12/2017.
Notice of meeting at the combined General meeting of June 5, 2018
Agenda joint general meeting of 5 June 2018
Report of the Board of Directors on the allocation of free shares
PV of the combined General Assembly of 30/05/2016
15/05/2016: notice of convening of the joint general meeting of the 30/05/2016
22/04/2016: notice of meeting of the joint general meeting of the 30/05/2016
Agenda joint general meeting of 30 may 2016
Single form for voting by correspondence or by proxy
Attestation by the Auditors of the information provided in the context of article L. 225-115 4E of the commercial code relating to the overall amount of remuneration paid to the most remunerated persons for the year ended 31/12/2015.
Report of the statutory auditors established pursuant to article L. 225-235 of the commercial code on the report of the Chairman of the Board of Directors (year ended 31/12/2015)
Report of the Board of Directors to the extraordinary general meeting of May 30, 2016
Report of the Board of Directors on the allocation of free shares (article L 225-197-4 of the commercial code)
Special report to the ordinary general meeting of 30 may 2016 relating to options for the subscription or purchase of shares (article L225 of the commercial code)
Report of the Chairman of the Board of Directors on internal control and corporate governance
Report of one of the Auditors, designated independent third body, on the consolidated social, environmental and societal information contained in the management report.
Auditors ' report on the increase in the capital reserved for members of a company savings plan.
Statutory auditors ' special report on regulated conventions and commitments
Statutory auditors ' report on the consolidated financial statements (31/12/2015)
Statutory auditors ' report on the annual accounts (31/12/2015)
Voting rights and shares (art. R225-73-1, 2 ° c.com.)