Investor Relations
Investor Relations
Investor Profile
- Euronext Growth Paris
- ISIN code: FR0010095596
- Ticker symbol: ALVIO
- First listed: 2005
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Registration Documents
Shares and Voting Rights
| Month | Total number of outstanding shares | Theoretical voting rights | Exercisable voting rights (minus treasury shares) |
| March 2023 | 111,507,130 | 111,507,130 | 111,250,629 |
| May 2023 | 111,507,130 | 111,507,130 | 111,233,882 |
| June 2023 | 154,364,273 | 154,364,273 | 154,077,113 |
| July 2023 | 154,364,273 | 154,364,273 | 154,071,116 |
| August 2023 | 154,364,273 | 154,364,273 | 154,106,773 |
| September 2023 | 154,364,273 | 154,364,273 | 154,060,219 |
| October 2023 | 154,364,273 | 154,364,273 | 154,015,159 |
| November 2023 | 154,364,273 | 154,364,273 | 154,007,073 |
| December 2023 | 154,364,273 | 154,364,273 | 153,996,099 |
| Month | Total number of outstanding shares | Theoretical voting rights | Exercisable voting rights (minus treasury shares) |
| January 2022 | 91,994,935 | 91,994,935 | 91,561,536 |
| February 2022 | 91,994,935 | 91,994,935 | 91,540,114 |
| March 2022 | 91,994,935 | 91,994,935 | 91,546,007 |
| April 2022 | 111,507,130 | 111,507,130 | 111,080,517 |
| May 2022 | 111,507,130 | 111,507,130 | 111,074,209 |
| June 2022 | 111,507,130 | 111,507,130 | 111,058,696 |
| July 2022 | 111,507,130 | 111,507,130 | 111,067,232 |
| August 2022 | 111,507,130 | 111,507,130 | 111,068,833 |
| September 2022 | 111,507,130 | 111,507,130 | 111,050,693 |
| October 2022 | 111,507,130 | 111,507,130 | 111,017,003 |
| November 2022 | 111,507,130 | 111,507,130 | 110,970,670 |
Financial Information
- Information Document For The Purpose Of Admitting Onxeo’s Shares To Trading On Euronext Growth
- Onxeo Reports Half-Year 2020 Financial Results and Provides Business Outlook
- 2020 Half-Yearly Financial Report
- Onxeo Reports Full-Year 2020 Financial Results and Provides Business Update
- 2020 Annual Financial Report
General Meetings
Combined General Meeting of 6 June 2023
- 06/06/2023 – Result of the vote (French only)
- 05/16/2023 – Voting form
- 05/16/2023 – Notice of meeting brochure
- 05/16/2023 – Report of the Board of Directors
- 05/16/2023 – CAC’s certificate on the information communicated within the framework of article L. 225-115 4° of the Commercial Code (in French only)
- 05/16/2023 – Statutory auditor’s report on the authorization to grant options – 10th resolution (in French)
- 05/16/2023 – Statutory auditor’s report on the issue of warrants with the cancellation of the preferential subscription right – 11th resolution (in French)
- 05/16/2023 – Statutory auditor’s report on the authorization to grant free shares – 12th resolution (in French)
- 05/16/2023 – Statutory auditor’s report on the authorization to grant free shares – 13th resolution (in French)
- 05/16/2023 – Statutory auditor’s report on the issue of ordinary shares and/or securities reserved for members of a company savings plan – 14th resolution (in French)
- 04/28/2023 – Notice of meeting valid as a convocation published in the BALO (only in French)
Extraordinary General Meeting of 6 February 2023
- 12/28/2022 – Notice of meeting valid as a convocation published in the BALO (only in French)
- 01/16/2023 – Amended notice of meeting published in BALO (only in French)
- 01/18/2023 – Notice of meeting brochure
- 01/18/2023 – Report of the Board of Directors
- 01/18/2023 – Voting form
- 01/27/2023 – Auditor’s report on the capital reduction (French only)
- 01/27/2023 – Report of the statutory auditor on the issue of shares and various securities with maintenance and/or cancellation of preferential subscription rights (French only)
- 01/27/2023 – Report of the statutory auditor on the capital increase reserved for members of a company savings plan (French only)
- 01/27/2023 – Report of the statutory auditor on the consolidation of shares not admitted to trading on a regulated market (French only)
- 02/07/2023 – Result of the vote (French only)
Combined General Meeting of 17 August 2022
- 07/13/2022 – Notice of meeting valid as a convocation published in the BALO
- 07/29/2022 – Convening notice
- 07/29/2022 – Report of the Board of Directors
- 07/29/2022 – Frequently asked questions
- 07/29/2022 – .Voting Form
- 07/29/2022 – List of the Board members
- 08/18/2022 – Result of the vote (French only)
Combined General Meeting of 15 June 2022
- 05/11/2022 – Preliminary meeting notice published in the Official Bulletin of Legal Notices
- 05/31/2022 – Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)
- 05/31/2022 – Convening documentation
(incl. Report of the Board of Directors to the General Meeting, Text of the Resolutions, Business Overview, Form to Request Additional Documents and Voting Modalities) - 05/31/2022 – Voting Form
- 05/31/2022 – Annual Financial Report 2021
(incl. Report on Corporate Governance, Statutory and Consolidated Financial Statements & Statutory Auditors’ Reports) - 05/31/2022 – Report of the Board of Directors
- 05/31/2022 – List of Board Members
- 05/31/2022 – Applicants to Board Membership
- 05/31/2022 – Certification by the statutory auditors of the total amount of compensation paid to the five highest paid individuals for the year ended December 31, 2021 (French only)
- 05/31/2022 – Statutory auditors’ reports on resolutions relating to capital (resolutions 10 to 13) (French only)
- 05/31/2022 – Statutory auditors’ reports on resolutions relating to capital (resolution 14) (French only)
- 05/31/2022 – Statutory auditors’ reports on resolutions relating to capital (resolution 15) (French only)
- 05/31/2022 – Statutory auditors’ reports on resolutions relating to capital (resolution 16) (French only)
- 05/31/2022 – Statutory auditors’ reports on resolutions relating to capital (resolution 17) (French only)
- 05/31/2022 – Special report of the statutory auditors on regulated agreements (French only)
- 06/16/2022 – Result of the vote (French only)
Please refer to the related page in French to access more regulated information.
Combined General Meeting of 19 April 2022
- 19/04/2022 – Quorum and voting results
- 04/04/2022 – Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (French only)
- 04/04/2022 – Documents related to the General Meeting of Shareholders
- 04/04/2022 – Voting Form
- 04/04/2022 – Report of the Board of Directors
- 04/04/2022 – Supplement to the Report of the Board of Directors
- 04/04/2022 – List of the Board members
- 04/04/2022 – Information regarding the applicant to the Office of Director
- 04/04/2022 – Request for the sending of additional documents
- 03/14/2022 – Preliminary meeting notice published in the Official Bulletin of Legal Notices (French only)
