2025 Annual General Meeting

EUROAPI_Voting Form_AGM

pdf

439.13Ko

Combined General Meeting of May 21, 2025 - Availability of preparatory documents

pdf

618.78Ko

EUROAPI_Notice of meeting (avis de convocation)_28 AVRIL25 (in French)

pdf

728.78Ko

EUROAPI_Notice of Meeting_22APRIL25

pdf

32129.89Ko

EUROAPI_Avis de réunion_EN_16AVRIL2025_(in French)

pdf

728.34Ko

EUROAPI_Draft resolutions_10APRIL25

pdf

871.4Ko

EUROAPI_2024 Universal Registration Document_EN_31MARCH25

pdf

4906.59Ko

EUROAPI_Availability of the 2024 Universal Registration Document_1APRIL25

pdf

437.96Ko

EUROAPI_Corporate Officers Compensation_24DEC25

pdf

213.34Ko

Special report of the statutory auditors on the overall delegation (in French)

pdf

463.95Ko

Special report of the statutory auditors on the grant of stock options (in French)

pdf

459.07Ko

Special report of the statutory auditors on the grant of free shares (in French)

pdf

474.01Ko

Special report of the statutory auditors on the capital reduction (in French)

pdf

464.97Ko

Special report of the statutory auditors on the capital increase reserved for PEG members (in French)

pdf

461.86Ko

Special report of the statutory auditors on related-party agreements (in French)

pdf

365.08Ko

Special report of the statutory auditors on capital increases with waiver of preferential subscription rights (in French)

pdf

422.13Ko