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Annual General Meeting of December 18, 2025

November 12, 2025 by
2CRSI

Availability of documents relating to the Combined Shareholders’ Meeting of December 18, 2025.

AGM voting results – December 18, 2025 (in French only) 

AGM report – December 18, 2025 (in French only) ⭢

Report on the prevention of business difficulties (in French only)

Authorization to grant share subscription or purchase options (in French only) 

Report on related-party agreements (in French only) 

Issuance of shares and various securities reserved for members of an employee savings plan (in French only) 

Statutory auditor’s report (in French only) 

Statutory auditor’s report with delegation of authority (in French only) 

Statutory auditor’s report with delegation of authority (in French only) 

Statutory auditor’s report on the share capital reduction (in French only) 

Issuance of BSA – BSAANE – BSAAR warrants (in French only) 

Authorization to grant existing or newly issued free shares (in French only) 

Compensation certificate (in French only) 

Corporate sponsorship certificate (in French only) 

Board director candidate profile – Marie Estelle Schang (in French only) 

Board director candidate profile – Nathalie Roos (in French only) 

Board director candidate profile – Lilla MERABET (in French only) 

Notice of meeting for the Combined Shareholders’ Meeting of December 18, 2025, published on December 1, 2025 (in French only) 

2CRSi voting form (in French only) 

Annual Financial Report 2024/2025 (in French only) 

Summary table of financial authorizations and delegations (in French only) 

Preliminary notice for the Combined Shareholders’ Meeting of December 18, 2025, published on November 12, 2025 (in French only) 

Board of Directors’ report on the resolutions (in French only) 

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