{"id":11124,"date":"2022-04-26T15:05:00","date_gmt":"2022-04-26T13:05:00","guid":{"rendered":"https:\/\/equasens.com\/shareholders-meetings\/"},"modified":"2026-09-29T17:50:20","modified_gmt":"2026-09-29T15:50:20","slug":"shareholders-meetings","status":"publish","type":"page","link":"https:\/\/equasens.com\/de\/finance\/shareholders-meetings\/","title":{"rendered":"Shareholders‘ meetings"},"content":{"rendered":"
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AGENDA<\/strong><\/a><\/p>\n<\/div><\/div><\/div>\n\n

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ANALYSES FINANCIERES<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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AUTRES PUBLICATIONS A TELECHARGER<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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COMMUNIQUE DE PRESSE<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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CONTACT FINANCIER<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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DROIT DE VOTE<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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GOUVERNANCE D’ENTREPRISE<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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INFORMATION REGLEMENTEE<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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ACTION EQUASENS<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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DURABILITE<\/a><\/strong><\/p>\n<\/div><\/div><\/div><\/div>\n\n\n\n

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Informations d\u00e9di\u00e9es aux actionnaires\u00a0EQUASENS<\/h2>\n<\/div><\/div><\/div>\n\n
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Dans le cadre de la relation entre EQUASENS et ses actionnaires, la Soci\u00e9t\u00e9 les invite fortement \u00e0 privil\u00e9gier la transmission de toutes leurs demandes et documents par voie \u00e9lectronique \u00e0 l\u2019adresse suivante :<\/p>\n<\/div><\/div><\/div>\n\n

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actionnaires@equasens.com<\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n\n

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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 25 juin 2026<\/h2>\n<\/div><\/div><\/div>\n\n
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Conform\u00e9ment \u00e0 l’article R.22-10-29-1 du Code de commerce, l’Assembl\u00e9e G\u00e9n\u00e9rale a \u00e9t\u00e9 diffus\u00e9e en direct, en ligne et dans son int\u00e9gralit\u00e9. Cette retransmission en direct n’a permis ni votes, ni questions \u00e0 distance.<\/p>\n<\/div><\/div><\/div>\n\n

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Conform\u00e9ment aux conditions pr\u00e9vues par la r\u00e9glementation, le replay de l’Assembl\u00e9e G\u00e9n\u00e9rale est disponible ci-dessous :<\/p>\n<\/div><\/div><\/div>\n\n

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Replay de l’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle<\/strong>
Jeudi 25 juin 2026 \u00e0 9h30<\/a><\/div>\n<\/div>\n<\/div><\/div><\/div>\n\n\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 25 juin 2025<\/h2>\n<\/div><\/div><\/div>\n\n
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Conform\u00e9ment \u00e0 l’article R.22-10-29-1 du Code de commerce, l’Assembl\u00e9e G\u00e9n\u00e9rale a \u00e9t\u00e9 diffus\u00e9e en direct, en ligne et dans son int\u00e9gralit\u00e9. Cette retransmission en direct n’a permis ni votes, ni questions \u00e0 distance.<\/p>\n<\/div><\/div><\/div>\n\n

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Conform\u00e9ment aux conditions pr\u00e9vues par la r\u00e9glementation, le replay de l’Assembl\u00e9e G\u00e9n\u00e9rale est disponible ci-dessous :<\/p>\n<\/div><\/div><\/div>\n\n

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Replay de l’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle<\/strong>
Mercredi 25 juin 2025 \u00e0 17h30<\/a><\/div>\n<\/div>\n<\/div><\/div><\/div>\n\n\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 27 juin 2024<\/h2>\n<\/div><\/div><\/div>\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 29 juin 2023<\/h2>\n<\/div><\/div><\/div>\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 28 juin 2022<\/h2>\n<\/div><\/div><\/div>\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire du 6 mai 2022<\/h2>\n<\/div><\/div><\/div>
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Projet de changement de nom de PHARMAGEST INTERACTIVE en EQUASENS.<\/p>\n<\/div><\/div><\/div>\n\n

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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 29 juin 2021<\/h2>\n<\/div><\/div><\/div>\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire du 25 septembre 2020 (huis clos)<\/h2>\n<\/div><\/div><\/div>\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 29 juin 2020 (huis clos)<\/h2>\n<\/div><\/div><\/div>\n\n
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Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Annuelle du 27 juin 2019<\/h2>\n<\/div><\/div><\/div>\n\n
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