General meetings

Sep 25th 2025 Rapport des commissaires aux comptes sur l’augmentation du capital réservée aux adhérents d’un plan d’épargne d’entreprise Sep 25th 2025 Rapport des commissaires aux comptes sur l’émission d’actions et de diverses valeurs mobilières avec suppression du droit préférentiel de souscription Sep 25th 2025 Formulaire de vote Sep 25th 2025 Avis de réunion paru au BALO Sep 25th 2025 ENGLISH VERSION - Annual Financial Report and CSR report 2024-2025 Sep 25th 2025 Texte des résolutions Sep 25th 2025 Rapport du conseil d'administration sur les résolutions Sep 25th 2025 Rapport des commissaires aux comptes sur la réduction du capital - Actions achetées Sep 25th 2025 Rapport des commissaires aux comptes sur la réduction du capital - Offre de rachat Sep 25th 2025 ENGLISH VERSION - Notice of Meeting including Agenda Submitted to the General Meeting Sep 25th 2025 Brochure Sep 25th 2025 Réponses du Conseil d’administration aux questions écrites reçues le 18 septembre 2025 Sep 25th 2025 Résultats du vote AGM 2025
Sep 26th 2024 AG Sept 24 - Resolutions Sep 26th 2024 AG Sept 24 - Voting form Sep 26th 2024 AG Sept 24 - Meeting notice Sep 26th 2024 AG Sept 24 - Annual Financial Report & CSR report 2023 2024 Sep 26th 2024 AG Sept 24 - Votes results AGE Sep 26th 2024 AG Sept 24 - Votes results AGO
Feb 28th 2024 Rapport du CA sur les résolutions soumises à AGM 28 02 2024 Feb 28th 2024 Avis de convocation Focus Entertainment AGM BALO 28 02 2024 Feb 28th 2024 Statuts Focus Entertainment Projet AG 28.02.2024 Feb 28th 2024 Information sheet Didier CRESPEL Feb 28th 2024 Avis de Convocation AGM 2024 02 24 Feb 28th 2024 Formulaire de vote Feb 28th 2024 2024 02 28 Résultat vote AGO Feb 28th 2024 2024 02 28 Résultat vote AGE Feb 28th 2024 Information meeting documentation French Feb 28th 2024 Information meeting showreel 2024

2023

Sep 12th 2023 Meeting Notice to Shareholders Sep 12th 2023 Résultat consolidé des votes AGE Sep 12th 2023 Résultat consolidé des votes AGO Sep 12th 2023 ANNUAL FINANCIAL REPORT CSR 2022-23

2022

Sep 22nd 2022 Annual Financial Report 2021/2022 & CSR Report Sep 22nd 2022 Meeting Call Notice Shareholders' Meeting
Apr 1st 2022 Meeting notice for Annual and Extraordinary General meeting - April 1st 2022 Apr 1st 2022 Voting results Apr 1st 2022 Bio - Fabrice Larue Apr 1st 2022 Bio - Frank Sagnier Apr 1st 2022 Bio - Irit Hillel Apr 1st 2022 Bio - Romain Heller Apr 1st 2022 Bio - Tanguy de Franclieu Apr 1st 2022 Bio - Tiphanie Lamy Apr 1st 2022 Bio - Virginie Calmels Apr 1st 2022 Board of Directors Candidate Information Sheet FLCP & ASSOCIES INVEST Apr 1st 2022 Board of Directors Candidate Information Sheet FLCP & ASSOCIES Apr 1st 2022 Board of Directors Candidate Information Sheet Frank Sagnier Apr 1st 2022 Board of Directors Candidate Information Sheet Irit Hillel Apr 1st 2022 Board of Directors Candidate Information Sheet NEOLOGY HOLDING Apr 1st 2022 Board of Directors Candidate Information Sheet NEOLOGY INVEST Apr 1st 2022 Board of Directors Candidate Information Sheet Virginie Calmels - Jan 24, 2022

2021

Sep 23rd 2021 Meeting notice for Annual and Extraordinary General meeting 23 September 2021

2020

Sep 22nd 2020 22nd Sep 2020 General Meeting - Notice of Meeting Sep 22nd 2020 22nd Sep 2020 General Meeting - Voting Form

2019

2018

2017

2016

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