2024

• Minutes of 12 June 2024 AGM
• Invitation to the 2024 AGM (bilingual English-French)
• Result of votes at Extraordinary General Meeting of Shareholders of 18 March 2024
• Minutes of the Extraordinary General Meeting of Shareholders of 18 March 2024
• Invitation to the March 18, 2024, extroardinary meeting of shareholders (bilingual English-French)

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