{"id":1562,"date":"2024-08-01T21:28:38","date_gmt":"2024-08-01T21:28:38","guid":{"rendered":"https:\/\/negargetni.com\/?page_id=1562"},"modified":"2025-07-01T15:02:07","modified_gmt":"2025-07-01T13:02:07","slug":"assemblee-generale","status":"publish","type":"page","link":"https:\/\/integragen.com\/en\/investisseurs\/assemblee-generale\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"
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Annual General Meeting<\/h2>\n\n\n\n
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2025<\/h4>\n\n\n\n
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Statutory Auditors' Special Report 2024<\/a><\/div>\n<\/div>\n\n\n\n
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CAC 2024 report<\/a><\/div>\n\n\n\n
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Resolution 18 and 19 -BSA 2025<\/a><\/div>\n<\/div>\n\n\n\n
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Resolution 20 -PEE 2025<\/a><\/div>\n\n\n\n
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Resolution 16 and 19 OSA 2025<\/a><\/div>\n<\/div>\n\n\n\n
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Resolution 17 and 19 - AGM 2025<\/a><\/div>\n\n\n\n
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Resolution 6 2025 Reduction_K<\/a><\/div>\n<\/div>\n\n\n\n
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Resolutions 7 to 15 Global delegation 2025<\/a><\/div>\n\n\n\n
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Report of the Board of Directors AGM June 19, 2025<\/a><\/div>\n<\/div>\n\n\n\n
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Advance notice of meeting 2025<\/a><\/div>\n\n\n\n
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2024<\/h4>\n\n\n\n
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Statutory Auditors' Special Report 2023<\/a><\/div>\n<\/div>\n\n\n\n
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CAC 2023 report<\/a><\/div>\n\n\n\n
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Proces-verbal-de-lassemblee-generale-2024<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n
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Board-of-directors-report-20-juin-2024 <\/a><\/div>\n<\/div>\n\n\n\n
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Detailed results of ballot 2024<\/a><\/div>\n\n\n\n
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Advance notice of meeting 2024<\/a><\/div>\n<\/div>\n\n\n\n
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Voting form 2024<\/a><\/div>\n\n\n\n
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2023<\/h4>\n\n\n\n
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special-report-auditors-2023 <\/a><\/div>\n<\/div>\n\n\n\n
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report-auditors-2023 <\/a><\/div>\n\n\n\n
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Notive-of-General Meeting-26-juin-2023 <\/a><\/div>\n<\/div>\n\n\n\n
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voting-form-3 <\/a><\/div>\n\n\n\n
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Revenue-report-General Meeting-23-juin-2023 <\/a><\/div>\n<\/div>\n\n\n\n
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minutes-of-general-meeting-2 <\/a><\/div>\n\n\n\n
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Detailed-voting-results-3 <\/a><\/div>\n<\/div>\n\n\n\n
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Detailed-voting-results-3 <\/a><\/div>\n\n\n\n
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2022<\/h4>\n\n\n\n
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Statutory Auditors' Special Report 2021<\/a><\/div>\n<\/div>\n\n\n\n
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CAC 2021 report<\/a><\/div>\n\n\n\n
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Proces-verbal-de-lassemblee-generale<\/a><\/div>\n<\/div>\n\n\n\n
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Board of Directors' report 2022<\/a><\/div>\n\n\n\n
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Board-of-directors-report-3 <\/a><\/div>\n<\/div>\n\n\n\n
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Detailed voting results 2022<\/a><\/div>\n\n\n\n
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Advance notice of meeting 2022<\/a><\/div>\n<\/div>\n\n\n\n
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Voting form 2022<\/a><\/div>\n\n\n\n
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2021<\/h4>\n\n\n\n
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Statutory Auditors' Special Report 2020<\/a><\/div>\n<\/div>\n\n\n\n
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CAC 2020 report<\/a><\/div>\n\n\n\n
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Proces-verbal-de-lassemblee-generale<\/a><\/div>\n<\/div>\n\n\n\n
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Board of Directors Report 2021<\/a><\/div>\n\n\n\n
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integragen-share-capital-reduction <\/a><\/div>\n<\/div>\n\n\n\n
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Detailed results of ballot 2021<\/a><\/div>\n\n\n\n
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\"\"<\/a><\/figure>\n\n\n\n
Advance notice of meeting2021<\/a><\/div>\n<\/div>\n\n\n\n
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Voting form 2021<\/a><\/div>\n\n\n\n
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2020<\/h4>\n\n\n\n
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Statutory Auditors' Special Report 2019<\/a><\/div>\n<\/div>\n\n\n\n
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CAC Report 2019<\/a><\/div>\n\n\n\n
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Proces-verbal-de-lassemblee-generale<\/a><\/div>\n<\/div>\n\n\n\n
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Board of Directors 2020 report<\/a><\/div>\n\n\n\n
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\"\"<\/a><\/figure>\n\n\n\n
Release on General Assembly voting results 2020<\/a><\/div>\n<\/div>\n\n\n\n
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Detailed results 2020<\/a><\/div>\n\n\n\n
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\"\"<\/a><\/figure>\n\n\n\n
Advance notice of meeting 2020<\/a><\/div>\n<\/div>\n\n\n\n
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Voting form 2020<\/a><\/div>\n\n\n\n
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<\/p>","protected":false},"excerpt":{"rendered":"

Annual General Meeting 2025 2024 2023 2022 2021 2020<\/p>","protected":false},"author":1,"featured_media":0,"parent":2082,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"fullwidth-page-template","meta":{"ca_portfolio_gallery_project_year":"","ca_portfolio_gallery_client":"","ca_portfolio_gallery_skills":"","ca_portfolio_gallery_url":"","ca_portfolio_gallery_images":"","_eb_attr":"","footnotes":""},"class_list":["post-1562","page","type-page","status-publish","hentry"],"yoast_head":"\nAssembl\u00e9e G\u00e9n\u00e9rale – IntegraGen<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/integragen.com\/en\/investisseurs\/assemblee-generale\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9e G\u00e9n\u00e9rale – IntegraGen\" \/>\n<meta property=\"og:description\" content=\"Assembl\u00e9e G\u00e9n\u00e9rale 2025 2024 2023 2022 2021 2020\" \/>\n<meta property=\"og:url\" content=\"https:\/\/integragen.com\/en\/investisseurs\/assemblee-generale\/\" \/>\n<meta property=\"og:site_name\" content=\"IntegraGen\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-01T13:02:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/integragen.com\/wp-content\/uploads\/2024\/08\/adobe-pdf-icon-113x85-2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"113\" \/>\n\t<meta property=\"og:image:height\" content=\"85\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"11 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/\",\"url\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/\",\"name\":\"Assembl\u00e9e G\u00e9n\u00e9rale – IntegraGen\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/integragen.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/negargetni.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/adobe-pdf-icon-113x85-2.jpg\",\"datePublished\":\"2024-08-01T21:28:38+00:00\",\"dateModified\":\"2025-07-01T13:02:07+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/#primaryimage\",\"url\":\"https:\\\/\\\/negargetni.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/adobe-pdf-icon-113x85-2.jpg\",\"contentUrl\":\"https:\\\/\\\/negargetni.com\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/adobe-pdf-icon-113x85-2.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/assemblee-generale\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\\\/\\\/integragen.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investisseurs\",\"item\":\"https:\\\/\\\/integragen.com\\\/investisseurs\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Assembl\u00e9e G\u00e9n\u00e9rale\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/integragen.com\\\/#website\",\"url\":\"https:\\\/\\\/integragen.com\\\/\",\"name\":\"IntegraGen - 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