Mercialys

Shareholders' meetings

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April, 28th 2011

Shareholders' Meeting April 28, 2011

» Minutes and result of the vote (pdf - 199.8 Ko)

» Slideshow Shareholders' meeting on April 28, 2011 (pdf - 4.8 Mo)

» Meeting Summons (pdf - 389.3 Ko)

» Number of outstanding shares and voting rights as of March 23, 2011 (pdf - 67.7 Ko)

» Information aux actionnaires (pdf - 82.1 Ko)

» Conditions for attending the Annual General Meeting (pdf - 88.8 Ko)

» Admission card, proxy and mail voting application form (pdf - 656.1 Ko)

May, 06th 2010

Shareholders' Meeting May 6, 2010

» Minutes and result of the vote (pdf - 111.1 Ko)

» Slideshow Shareholder's Meeting May 6, 2010 (pdf - 2.3 Mo)

» Meeting summons (pdf - 276.8 Ko)

» Admission card, proxy and mail voting application form (pdf - 469.9 Ko)

» Method of obtaining or inspecting the preparatory documents for the annuel Ordinary and Extraordinary Meeting of May 6, 2010 (pdf - 134.8 Ko)

May, 19th 2009

Shareholders'Meeting May 19, 2009

» Shareholders'Meeting May 19, 2009 (pdf - 3.7 Mo)

» Minutes and result of the vote (pdf - 521.8 Ko)

May, 06th 2008

Shareholders'Meeting May 6, 2008

» Shareholders' Meeting May 6, 2008 (pdf - 2.8 Mo)

» Minutes (pdf - 341.6 Ko)

December, 21st 2007

Shareholders' meetings December 21, 2007

» Minutes (pdf - 273.2 Ko)

April, 27th 2007

Shareholders' meetings April 26, 2007

» Shareholders' Meeting April 26,2007 (pdf - 6.1 Mo)

» Minutes (pdf - 401.8 Ko)

June, 21st 2006

Shareholders' meetings April 27, 2006

» Results of votes AGO (pdf - 5.6 Ko)

» Ordinary general meetings of shareholders April 27,2006 (pdf - 1.4 Mo)