General meetings

2023

Minutes of Annual General Meeting of Shareholders of 14 June 2023
Result of votes at Annual General Meeting of Shareholders of 14 June 2023
Invitation to the 2023 AGM (bilingual English-French)

2022

Result of vote on resolutions 2022 AGM
Availability of documents for 2022 AGM
Invitation to 2022 AGM (bilingual French-English)

2021

Result of vote on resolutions 2021AGM
Availability of documents for 2021 AGM
Invitation to 2021 AGM
GeNeuro 2020 Universal Registration Document

2020

Result of vote on resolutions 2020 AGM
Availability of documents for 2020 AGM
Universal Registration Document 2019
Invitation to 2020 AGM

2019

Result of vote on resolutions 2019 AGM
Registration Document 2018 - nr. R.19-017
2018 Audited Consolidated Accounts
2018 Audited Remuneration Report
2018 Audited Statutory Accounts
Invitation to 2019 AGM
Availability of documents for 2019 AGM
Chairman's letter to shareholders - 2018 year

2018

Result of vote on resolutions 2018 AGM
Chairman's letter - 2018 AGM
Registration Document 2018 (English original)
Remuneration Report 2017 (English original)
2017 Statutory financial report (English original)
Availability of documents for 2018 AGM
Invitation to the May 24, 2018, AGM

2017

Letter from the Chairman
Invitation
Compensation report 2016
Reference document 2016
Result Of Vote On Resolutions 2017 AGM