Assemblée Générale 2020
** Les actionnaires trouveront à leur disposition les documents qui suivent:
- Resolutions adopted by the Extraordinary General Shareholders’ Meeting of Antevenio, S.A. held on December 31, 2020
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., December 31, 2020
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on December 31, 2020
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting December, 31, 2020
- Resolutions adopted by the Extraordinary General Shareholders’ Meeting of Antevenio, S.A. held on September 4, 2020
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., September 4, 2020
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on September 4, 2020
* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros. - Report of the Board of Directors of Antevenio, s.a. on the capital increase through non-monetary contributions and proposal to amend the by-laws
* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros. - Independent expert report on the planned non-monetary contribution to ANTEVENIO, S.A. in accordance with the provisions of Article 67 of the Spanish Corporations Law.
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting September, 4, 2020
- Résolutions de l’Assemblée Générale des Actionnaires du 1 Juillet 2020 de la société Antevenio, S.A.
- Avis de Convocation Assemblée Générale des Actionnaires pour le 1 Juillet 2020
- Projets de résolutions pour l’Assemblée Générale des Actionnaires 1 Juillet 2020
- Report of the Board of Directors in regard to the proposal to amend the By-laws to which refers the eighth point of the agenda of the Ordinary General Meeting of shareholders called for July 1, 2020
- Formulaire de participation, délégation et vote à distance Assemblée Générale Des Actionnaires 1 Juillet 2020
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