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Assemblées générales

Accueil | Investisseurs | Assemblées générales

2024

Ordinary & Extraordinary General Meeting on Thursday 18 July 2024

Results of Resolutions from AGM held on 18th July 2024 (EN)

Ordinary & Extraordinary General Meeting on Thursday 26 June 2024

Text of the Resolutions (EN)
AGM Voting (EN)
Company's Activity (EN)
Report on resolutions (EN)
Document Request Form (EN)
Novacyt 2023 Management Report (EN)
Proxy Voting Form (EN)(FR)

2023

Ordinary & Extraordinary General Meeting on Thursday 26th October 2023

AGM voting (EN)
AGM Invitation (FR)
Results of AGM (EN)
Results of AGM per resolution (EN)

Ordinary & Extraordinary General Meeting on Thursday 5th October 2023

AGM Invitation (FR)
Text of the resolutions (EN)
Report on resolutions (EN)
Proxy voting form (EN)(FR)
Document request form (FR)
Company's Activity (EN)
Rapport de Gestion 2022 (FR)
Notice of rescheduled AGM (EN)

Ordinary & Extraordinary General Meeting on Thursday 15th June 2023

AGM Invitation (EN)
Text of the resolutions (EN)
Report on Resolutions (EN)
Proxy voting form (EN)(FR)
Document request form (EN)
Company's Activity (EN)
Rapport de Gestion 2022 (EN)
AGM to be held in Paris on Thursday 10 August (EN)
Notice of cancelled AGM (EN)

2022

Ordinary & Extraordinary General Meeting on Wednesday 20th July 2022

Notice of rescheduled AGM (EN)
AGM Invitation (EN)
Text of the resolutions (EN)
Proxy voting form (EN)(FR)
AGM Investor Presentation (EN)(FR)
Results of Annual General Meeting (EN)

Ordinary & Extraordinary General Meeting on Tuesday 21st June 2022

Convening notice for 21st June 2022 (EN)
Text of the resolutions (EN)
Proxy voting form for 21st June 2022 (EN)(FR)
Company's activity during FY21 (EN)
Statutory Auditors report on the consolidated financial statements (EN)
Board of Director report on the Extraordinary resolutions (EN)
Form to request documents (EN)
Management Report 2021 (EN)

2021

Ordinary & Extraordinary General Meeting on Monday 18th October 2021

AGM Results 2021
Company's activity during FY20 (EN)
Text of the resolutions (EN)
Statutory Auditors report on the consolidated financial statements (EN)
Special Board report on resolutions (EN)
Form to request documents (EN)
Rapport de Gestion (EN)
Novacyt 2021 AGM Registration
Proxy voting form for 18th October 2021 (EN)(FR)
RESULTS OF ANNUAL GENERAL MEETING (EN)

Ordinary & Extraordinary General Meeting on Wednesday 29th September 2021

Company's activity during FY20 (EN)
Text of the resolutions (EN)
Statutory Auditors report on the consolidated financial statements (EN)
Special Board report on resolutions (EN)
Form to request documents (EN)
Rapport de Gestion (EN)
Proxy voting form for 29th September 2021 (EN)(FR)
Novacyt 2021 AGM Registration
Notice of rescheduled AGM (EN)

2020

Ordinary & Extraordinary General Meeting on Tuesday 29th September 2020

Company's activity during FY19 (EN)
Text of the resolutions (EN)
Special Board report on resolutions (EN)
Nominative convening notice (EN)
Form to request documents (EN)
Proxy voting form (EN)(FR)
Shareholder registration to view AGM
RESULTS OF ANNUAL GENERAL MEETING (EN)

2019

Ordinary & Extraordinary General Meeting on Monday 19th June 2019

AGM results July 2019 (EN)
Text of the resolutions (EN)
Proxy voting form (EN)(FR)

2018

Ordinary & Extraordinary General Meeting on Monday 11th June 2018

AGM Results June 2018
Text of the resolutions
Proxy voting form

2017

Ordinary & Extraordinary general meeting on Tuesday 27th June, 2017

Convening notice issued in the BALO on 9 June 2017
Agenda and text of the resolutions
Report of the Board on the resolutions

2016

Extraordinary general meeting on Monday, 5th December, 2016

EGM letter to Shareholders
EGM Resolutions
EGM Resolution Results
EGM letter to Shareholders

2015

Combined general meeting on Monday, June 29, 2015

Télécharger l’avis de réunion valant avis de convocation
Télécharger l’avis de convocation modificatif
NOVACYT ORDINARY SHAREHOLDERS' MEETING

2014

Combined general meeting on Monday, October 27, 2014

Télécharger l’avis de réunion valant avis de convocation
Télécharger l’avis de convocation modificatif

Combined general meeting on Friday, June 13, 2014

Télécharger le compte-rendu
Télécharger l’avis de convocation

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