General meetings

General Meeting of June 14, 2018

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 14, 2018, at 10 am, in the offices of AARPI, located 36 Avenue Hoche, 75008 Paris.

– The notice of meeting was published in the May 9, 2018 issue of the BALO (french only) :

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– Text of the resolutions (french only) :

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– Candidates to the Board of Directors (french only) :

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– The postal voting form (french only) :

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– Power model (french only) :

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– Voting results (french only) :

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General Meeting of June 8, 2017

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 8, 2017, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the May 3, 2017 issue of the BALO (french only) :

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– Text of the resolutions (french only) :

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– The postal voting form (french only) :

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– Power model (french only) :

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– Minutes:

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All the resolutions were approved during the general meeting.

General meeting of BSAR holders 2017

Holders of redeemable share subscription warrants issued on June 8, 2017 (BSAR 2017) are called to attend the Annual General Meeting on June 15, 2016 at 9:50 am in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the May 3, 2017 issue of the BALO (french only):

PDF

– Text of the resolutions (french only):

PDF

– The postal voting form (french only) :

PDF

– Power model (french only) :

PDF

General Meeting of June 15, 2016

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 15, 2016, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the May 9, 2016 issue of the BALO (french only) :

PDF

– Text of the resolutions (french only) :

PDF

– The postal voting form (french only) :

PDF

– Power model (french only) :

PDF

– Minutes:

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General meeting of BSAR holders 2016

Holders of redeemable share subscription warrants issued on March 14, 2016 (BSAR 2016) are called to attend the Annual General Meeting on June 15, 2016 at 9:50 am in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the May 9, 2016 issue of the BALO (french only):

PDF

– Text of the resolutions (french only):

PDF

– The postal voting form (french only) :

PDF

– Power model (french only) :

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General Meeting of December 22, 2015

The general meeting of shareholders of Quantum Genomics company will be held Tuesday, December 22, 2015, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the November 16, 2015 issue of the BALO (french only):

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General Meeting of June 30, 2015

The general meeting of shareholders of Quantum Genomics company will be held Tuesday, June 30, 2015, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the May 25, 2015 issue of the BALO (french only):

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General Meeting of June 30, 2014

The general meeting of shareholders of Quantum Genomics company will be held Monday, June 30, 2014, at 4 pm, in the offices of SCP Lerner Friggeri & Associés (Cabinet Orsay), located 146/150 Champs Elysees – 75008 Paris.

– The notice of meeting was published in the May 26, 2014 issue of the BALO (french only):
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– Minutes (french only) :
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