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Documents (43)

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  • Other regulated information

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    • Report on internal control and governance

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    • Statutory auditors' fees

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    • Declaration by the management

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    • OSEO label for French FCPI funds

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    • Statuts

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    • Code of ethics

Access documents relating to general meetings

  • Number of shares and voting rights as of February 28, 2018

    6 March 2018 | 18h00 - File pdf (282,72Ko)
  • Presentation Petcore Europe Conference 2018

    9 February 2018 | 17h47 - File pdf (1,24Mo)
  • Number of shares and voting rights as of January 31, 2018

    8 February 2018 | 18h00 - File pdf (282,97Ko)
  • Number of shares and voting rights as of December 29,2017

    23 January 2018 | 18h00 - File pdf (283,39Ko)
  • 2015 Half-year report (in French)

    30 September 2015 | 20h30 - File pdf (3,12Mo)
  • Procès-Verbal de l’Assemblée Générale du 24 juin 2015 (in French)

    27 July 2015 | 11h09 - File pdf (2,39Mo)
  • Rapport du Commissaire aux comptes sur les délégations de compétence – Résolution 13 (in French)

    13 June 2015 | 10h59 - File pdf (57,14Ko)
  • Rapport du Commissaire aux comptes sur les comptes annuels 2014 (in French)

    8 June 2015 | 11h07 - File pdf (4,26Mo)
  • Rapport du Conseil d’Administration à l’AG du 24 juin 2015 (in French)

    8 June 2015 | 11h06 - File pdf (916,21Ko)
  • Formulaire de demande d’envoi de documents (in French)

    8 June 2015 | 11h06 - File pdf (188,74Ko)
  • Nombre d’actions et de droits de vote au 18 mai 2015 (in French)

    8 June 2015 | 11h03 - File pdf (70,02Ko)
  • Rapport du Commissaire aux comptes sur les délégations de compétence – Résolutions 8 à 12 & 17 (in French)

    8 June 2015 | 11h02 - File pdf (70,88Ko)
  • Rapport du Commissaire aux comptes sur les délégations de compétence – Résolution 16 (in French)

    8 June 2015 | 11h02 - File pdf (51,77Ko)
  • Rapport du Commissaire aux comptes sur les délégations de compétence – Résolution 15 (in French)

    8 June 2015 | 11h01 - File pdf (32,14Ko)