30/04/2025
Rapport Comptes Consolidés CAC
General shareholders’s meeting
1.65 MB
30/04/2025
Statutory auditor special report
General shareholders’s meeting
237.25 KB
30/04/2025
Rapport Spécial Conventions réglementées CAC
General shareholders’s meeting
651.71 KB
30/04/2025
Formulaire vote Exosens AGM 23.05.2025
General shareholders’s meeting
464.12 KB
30/04/2025
Total number of shares and voting rights - Meeting notice Exosens 18.04.2025
General shareholders’s meeting
86.45 KB
30/04/2025
Nombre total d'actions et de droits de vote - Date avis réunion Exosens 18.04.2025
General shareholders’s meeting
85.98 KB
30/04/2025
ODJ AGM 2025 Exosens - EN
General shareholders’s meeting
115.32 KB
30/04/2025
ODJ AGM 2025 Exosens - FR
General shareholders’s meeting
116.91 KB
30/04/2025
Report on resolutions AGM 2025 Exosens
General shareholders’s meeting
243.08 KB
30/04/2025
Rapport du CA sur les résolutions AGM 2025
General shareholders’s meeting
250.42 KB
30/04/2025
Tableau des délégations de compétence et autorisations financières Exosens
General shareholders’s meeting
127.52 KB
30/04/2025
Text resolutions AGM 2025 Exosens
General shareholders’s meeting
318.75 KB
30/04/2025
Texte des résolutions AGM 2025 Exosens
General shareholders’s meeting
376.12 KB
30/04/2025
CP URD 2025 - EN
General shareholders’s meeting
144.52 KB
30/04/2025
CP URD 2025 - FR
General shareholders’s meeting
149.88 KB