{"id":6530,"date":"2021-06-23T11:19:31","date_gmt":"2021-06-23T09:19:31","guid":{"rendered":"https:\/\/www.bio-uv.com\/assemblee-generale-actionnariat\/"},"modified":"2021-10-13T15:19:52","modified_gmt":"2021-10-13T13:19:52","slug":"general-assembly","status":"publish","type":"page","link":"https:\/\/www.bio-uv.com\/en\/general-assembly\/","title":{"rendered":"BIO-UV Group General Meetings"},"content":{"rendered":"<section class=\"ps-block ps-block--heading js-in-view is-animated\">\n  <div class=\"ps-block__container\">\n    <div class=\"ps-block__grid\">\n      <div class=\"ps-block__content\">\n        <div class=\"ps-block__body\">\n          <div class=\"ps-block__item\">\n            \n<h2>General Meetings<\/h2>\n\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section class=\"ps-block ps-block--paragraph js-in-view is-animated\">\n  <div class=\"ps-block__container\">\n    <div class=\"ps-block__grid\">\n      <div class=\"ps-block__content\">\n        <div class=\"ps-block__body\">\n          <div class=\"ps-block__item\">\n            \n<p><strong>Do you wish to attend our General Meetings <\/strong>? <br>If your shares are registered, you will receive a convocation form from BIO-UV Group. All you have to do is go to the General Shareholders&#8217; Meeting with your identification. If your shares are bearer shares, you must ask your bank to immobilize your shares and go to the General Meetings with an immobilization certificate, which will enable you to take part in the vote on the resolutions.<\/p>\n\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section class=\"ps-block ps-block--paragraph js-in-view is-animated\">\n  <div class=\"ps-block__container\">\n    <div class=\"ps-block__grid\">\n      <div class=\"ps-block__content\">\n        <div class=\"ps-block__body\">\n          <div class=\"ps-block__item\">\n            \n<p><strong>You wish to vote by mail?<\/strong> <br>You do not wish to or cannot attend the General Meetings. There are three possible options for voting: <br>\u27a5 Vote by mail by casting your vote on each of the proposed resolutions. <br>\u27a5 Give your proxy to the Chairman. <br>\u27a5 Be represented by another person.<\/p>\n\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section class=\"ps-block ps-block--accordion js-in-view is-animated\">\n  <div class=\"ps-block__container\">\n    <div class=\"ps-block__grid\">\n      <div class=\"ps-block__content\">\n        <div class=\"ps-block__body\">\n          <div class=\"ps-block__item\">\n            <ul class=\"accordion\" data-accordion data-multi-expand=\"true\" data-allow-all-closed=\"true\">\n                            <li class=\"accordion-item\" data-accordion-item>\n                <a href=\"#\" class=\"accordion-title\" onclick=\"dataLayer.push({'event' : 'accordion-open', 'label': '2021'});\">\n                  <span class=\"accordion-title__title\">2021<\/span>\n                  <span class=\"accordion-toggle\"><\/span>\n                <\/a>\n                <div class=\"accordion-content\" data-tab-content><p>26\/04<\/p>\n<p><a href=\"\/app\/uploads\/2021\/07\/202104232101138-4950.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual and Extraordinary General Meeting of May 28, 2021 (french only)<\/a><\/p>\n<p>10\/05<\/p>\n<p>Find all the documents related to the Annual and Extraordinary General Meeting of May 28, 2021:<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/Rapport_Annuel_2020.pdf\" target=\"_blank\" rel=\"noopener\">2020 Annual Financial Report (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/expose_des_motifs_ag_2021-05-28.pdf\" target=\"_blank\" rel=\"noopener\">Report on the presentation of resolutions (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/rapports_mai_2021_bio-uv_group_sa.pdf\" target=\"_blank\" rel=\"noopener\">Auditors&#8217; reports on the financial delegations and authorizations submitted for the approval of the General Meeting (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/rapport_complementaire_10.2020_bio_uv_group_sa.pdf\" target=\"_blank\" rel=\"noopener\">Supplementary report of the Board of Directors and the Statutory Auditors (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/formulaire_demande_envoi_documents_ag_2021-05-28.doc\" target=\"_blank\" rel=\"noopener\">Request form for documents and information (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/formulaire_vpc_ag_2021-05-28.docx\" target=\"_blank\" rel=\"noopener\">Absentee voting form (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/pv_ag_2021-05-28.pdf\" target=\"_blank\" rel=\"noopener\">Record of the General Meeting (french only)<\/a><\/li>\n<\/ul>\n<p>Information sheets of the members of the Board of Directors whose co-optation is to be ratified at the General Meeting of May 28, 2021:<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_-_benoit_gillmann_-_2021.pdf\" target=\"_blank\" rel=\"noopener\">Benoit GILLMANN (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_-_laurent_emmanuel_migeon_-2021.pdf\" target=\"_blank\" rel=\"noopener\">Laurent-Emmanuel MIGEON (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_-_xavier_bayle_-_2021.pdf\" target=\"_blank\" rel=\"noopener\">Xavier BAYLE (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_carles_thierry.pdf\" target=\"_blank\" rel=\"noopener\">Thierry CARLES (french only<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_marshall_simon.pdf\" target=\"_blank\" rel=\"noopener\">Simon MARSHALL (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_roussel_sylvie.pdf\" target=\"_blank\" rel=\"noopener\">Sylvie ROUSSEL (french only)<\/a><\/li>\n<\/ul>\n<\/div>\n              <\/li>\n                            <li class=\"accordion-item\" data-accordion-item>\n                <a href=\"#\" class=\"accordion-title\" onclick=\"dataLayer.push({'event' : 'accordion-open', 'label': '2020'});\">\n                  <span class=\"accordion-title__title\">2020<\/span>\n                  <span class=\"accordion-toggle\"><\/span>\n                <\/a>\n                <div class=\"accordion-content\" data-tab-content><p>24\/04<\/p>\n<p><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_avis_de_reunion_publie_au_balo_-_agm_2020_-_87565152_1.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual and Extraordinary General Meeting of May 29, 2020 (french only)<\/a><\/p>\n<p>13\/05<\/p>\n<p>Find all the documents related to the Annual and Extraordinary General Meeting of May 29, 2020:<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_avis_de_reunion_publie_au_balo_-_agm_2020_-_87565152_1-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Ordinary and Annual and Extraordinary General Meeting 29\/05\/20 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_-_balo-_avis_de_convocation_-_agm_200529_-_87942543_1.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Ordinary and Annual and Extraordinary General Meeting 29\/05\/20 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_ag_29_mai_2020_-_texte_des_resolutions_-_vf_-_87787427_1.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions proposed to the AGM of 29\/05\/20 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_formulaire_demande_de_documents_-_87794515_1.pdf\" target=\"_blank\" rel=\"noopener\">Request form for documents and information (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_formulaire_universel_-_87829078_1.pdf\" target=\"_blank\" rel=\"noopener\">Universal form (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_formulaire_universel_-_87829078_1.pdf\" target=\"_blank\" rel=\"noopener\">Number of shares and voting rights as at 24\/04\/20 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/rapportcasigneresolutionsextraordinaires-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Board of Directors on the resolutions submitted to the AGM of 29\/05\/20 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/cp_bio-uv_rapportannuel2019-vf.pdf\" target=\"_blank\" rel=\"noopener\">Annual Financial Report 2019 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_-_ag_29_mai_2020_-_proces-verbal_signe_-_88377334_1.pdf\" target=\"_blank\" rel=\"noopener\">Minutes of the General Meeting(french only)<\/a><\/li>\n<\/ul>\n<p>Information sheets of the members of the Board of Directors whose co-optation is to be ratified at the General Assembly of 29\/05\/20:<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_marshall_simon.pdf\" target=\"_blank\" rel=\"noopener\">Simon MARSHALL (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_roussel_sylvie.pdf\" target=\"_blank\" rel=\"noopener\">Sylvie ROUSSEL (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/fiche_de_renseignements_carles_thierry.pdf\">Thierry CARLES (french only)<\/a><\/li>\n<\/ul>\n<\/div>\n              <\/li>\n                            <li class=\"accordion-item\" data-accordion-item>\n                <a href=\"#\" class=\"accordion-title\" onclick=\"dataLayer.push({'event' : 'accordion-open', 'label': '2019'});\">\n                  <span class=\"accordion-title__title\">2019<\/span>\n                  <span class=\"accordion-toggle\"><\/span>\n                <\/a>\n                <div class=\"accordion-content\" data-tab-content><p>23\/09<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/19-09-23_rapport_financier_semestriel_2019-1.pdf\" target=\"_blank\" rel=\"noopener\">Financial report January-June 2019 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/19-09-23_bio.uv_rapport_comptes_inter_consolides_30.06.2019-signed7.pdf\" target=\"_blank\" rel=\"noopener\">CAC report on the interim financial statements January-June 2019 (french only)<\/a><\/li>\n<\/ul>\n<p>22\/05<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_avis_de_convocation_balo_du_22_mai_2019_-_79755460_1.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual and Special Shareholders&#8217; Meeting of June 6, 2019 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio_uv_group_-_rapport_comptes_consolides_fy2018_-_full.pdf\" target=\"_blank\" rel=\"noopener\">CAC report on the 2018 consolidated financial statements (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio_uv_group_-_rapport_sur_les_comptes_annuels_fy18_-_full-1.pdf\" target=\"_blank\" rel=\"noopener sponsored\">CAC report on the 2018 annual accounts (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_agoae_6_juin_2019_-_texte_des_resolutions_-_79608984_1-2.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions proposed to the ordinary and extraordinary General Assembly of June 6, 2019 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_formulaire_de_vote_par_correspondance_-_79610147_1.pdf\" target=\"_blank\" rel=\"noopener\">Form for voting by mail or by proxy (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_formulaire_de_demande_de_carte_d_admission_-_79610869_1.pdf\" target=\"_blank\" rel=\"noopener\">Application form for an admission card (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/bio-uv_group_-_formulaire_demande_de_documents_-_79610523_1-1.pdf\" target=\"_blank\" rel=\"noopener\">Document request form (french only)<\/a><\/li>\n<\/ul>\n<p>29\/04<\/p>\n<ul>\n<li><a href=\"\/app\/uploads\/2021\/07\/avis_de_reunion_bio-uv_-_balo_du_29_avril_2019.pdf\" target=\"_blank\" rel=\"noopener\">Notice of meeting of the General Assembly of 06\/06\/2019 (french only)<\/a><\/li>\n<li><a href=\"\/app\/uploads\/2021\/07\/avis_de_reunion_bio-uv_-_balo_du_29_avril_2019.pdf\" target=\"_blank\" rel=\"noopener\">Financial report for the year 2018 (french only)<\/a><\/li>\n<\/ul>\n<\/div>\n              <\/li>\n                          <\/ul>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section class=\"ps-block ps-block--internal-links js-in-view is-animated\">\n  <div class=\"ps-block__container\">\n    <div class=\"ps-block__grid\">\n      <div class=\"ps-block__content\">\n        <div class=\"ps-block__body\">\n                                <h3 class=\"ps-block__title\">Also to be discovered in the Investor section :<\/h3>\n                              <nav class=\"pages\">\n            <ul class=\"pages__list\">\n                                \n<li class=\"pages__item\">\n  <a href=\"https:\/\/www.bio-uv.com\/en\/financial-releases\/\" class=\"card card--small\">\n          <div class=\"card__thumb\">\n        <figure class=\"card__thumb \" itemprop=\"associatedMedia\" itemscope itemtype=\"http:\/\/schema.org\/ImageObject\">\n  <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.bio-uv.com\/app\/uploads\/2021\/09\/Documents-financiers-BIO-UV-Group-1280x640.jpg\"\n      srcset=\"https:\/\/www.bio-uv.com\/app\/uploads\/2021\/09\/Documents-financiers-BIO-UV-Group-1280x640.jpg 1920w\"\n      sizes=\"auto, \"\n      alt=\"Documents financiers BIO-UV Group\"\n      itemprop=\"thumbnail\"\n      width=\"1920\"\n      height=\"640\"\n  >\n  <\/figure>\n      <\/div>\n        <div class=\"card__content\">\n              <div class=\"card__heading\">\n          <span class=\"card__title\">Financial releases<\/span>\n        <\/div>\n          <\/div>\n  <\/a>\n<\/li>\n                                \n<li class=\"pages__item\">\n  <a href=\"https:\/\/www.bio-uv.com\/en\/financial-documents\/\" class=\"card card--small\">\n          <div class=\"card__thumb\">\n        <figure class=\"card__thumb \" itemprop=\"associatedMedia\" itemscope itemtype=\"http:\/\/schema.org\/ImageObject\">\n  <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.bio-uv.com\/app\/uploads\/2021\/09\/Communiques-financiers-BIO-UV-Group-1280x640.jpg\"\n      srcset=\"https:\/\/www.bio-uv.com\/app\/uploads\/2021\/09\/Communiques-financiers-BIO-UV-Group-1280x640.jpg 1920w\"\n      sizes=\"auto, \"\n      alt=\"Communiqu\u00e9s financiers BIO-UV Group\"\n      itemprop=\"thumbnail\"\n      width=\"1920\"\n      height=\"640\"\n  >\n  <\/figure>\n      <\/div>\n        <div class=\"card__content\">\n              <div class=\"card__heading\">\n          <span class=\"card__title\">Financial documents<\/span>\n        <\/div>\n          <\/div>\n  <\/a>\n<\/li>\n                                \n<li class=\"pages__item\">\n  <a href=\"https:\/\/www.bio-uv.com\/en\/financial-calendars\/\" class=\"card card--small\">\n          <div class=\"card__thumb\">\n        <figure class=\"card__thumb \" itemprop=\"associatedMedia\" itemscope itemtype=\"http:\/\/schema.org\/ImageObject\">\n  <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.bio-uv.com\/app\/uploads\/2021\/09\/Calendriers-financiers-bio-uv-group-1280x640.jpg\"\n      srcset=\"https:\/\/www.bio-uv.com\/app\/uploads\/2021\/09\/Calendriers-financiers-bio-uv-group-1280x640.jpg 1920w\"\n      sizes=\"auto, \"\n      alt=\"Financial calendars bio-uv group\"\n      itemprop=\"thumbnail\"\n      width=\"1920\"\n      height=\"640\"\n  >\n  <\/figure>\n      <\/div>\n        <div class=\"card__content\">\n              <div class=\"card__heading\">\n          <span class=\"card__title\">Financial calendars<\/span>\n        <\/div>\n          <\/div>\n  <\/a>\n<\/li>\n                          <\/ul>\n          <\/nav>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>General Meetings Do you wish to attend our General Meetings ? If your shares are registered, you will receive a convocation form from BIO-UV Group. All you have to do is go to the General Shareholders&#8217; Meeting with your identification. If your shares are bearer shares, you must ask your bank to immobilize your shares [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6551,"parent":0,"menu_order":20,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-6530","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/pages\/6530","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/comments?post=6530"}],"version-history":[{"count":34,"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/pages\/6530\/revisions"}],"predecessor-version":[{"id":15659,"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/pages\/6530\/revisions\/15659"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/media\/6551"}],"wp:attachment":[{"href":"https:\/\/www.bio-uv.com\/en\/wp-json\/wp\/v2\/media?parent=6530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}