Regulated Information 2 – Spineway France

Investors

Regulated Information

Offering circular and prospectus

Title	Categories	Update Date	Download

Financial Reports

Title	Categories	Update Date	Download

External audit reports

Title	Categories	Update Date	Download
2024 03 25 Combined General Meeting – Resolution n°15 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version) 1 52 downloads	External audit report	March 26, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°2 – External audit report on consolidated accounts (French version) 1 33 downloads	External audit report	April 11, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°23 – External audit report on decrease of capital (French version) 1 41 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°19 – External audit report on the issue of shares and securities with pre-emptive subscription rights (French version). 1 37 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°28 – External audit report on decrease of capital (French version) 1 34 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°17 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version) 1 33 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°24 – External audit report on decrease of capital (French version) 1 34 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°14 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version) 1 39 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°22 – External audit report on increase of capital by a company saving plan (French version) 1 31 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°1 – External audit report on annual accounts (French version) 1 27 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°21 – External audit report on allocation of free shares (French version) 1 27 downloads	External audit report	April 11, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°26 – External audit report on decrease of capital (French version) 1 27 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Attestation of remuneration (French version) 1 30 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°4 – External audit special report on regulated conventions (French version) 1 28 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°18 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version) 1 33 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°16 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version) 1 32 downloads	External audit report	March 20, 2024	Download
2024 03 25 Combined General Meeting – Resolution n°13 – External audit report on decrease of capital (French version) 1 30 downloads	External audit report	April 11, 2024	Download
Rapport AGM 04-04-2023 – Résolution n°13 – Augmentation de capital 1 5884 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°11 – Emission d’actions et de valeurs mobilières avec suppression du DPS 1 5822 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°10 – Emission d’actions et de valeurs mobilières avec maintien du DPS 1 5873 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°9 – Emission d’actions et de valeurs mobilières avec suppression du DPS 1 5880 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°8 – Emission d’actions et de valeurs mobilières avec suppression du DPS 1 5867 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°7 – Réduction du capital 1 5811 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°4 – Rapport spécial sur les conventions réglementées 1 5790 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°2 – Rapport sur les comptes consolidés 1 5821 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Résolution n°1 – Rapport sur les comptes annuels 1 5816 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 04-04-2023 – Attestation des rémunérations 1 5785 downloads	External audit report, Rapports des commissaires aux comptes	February 27, 2023	Download
Rapport AGM 23-03-2022 – Résolution n8 – Emission d’actions et de valeurs mobilières avec suppression du DPS 1 8677 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
31-12-2021 – rapport sur les comptes annuels 1 164 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
Rapport AGM 23-03-2022 – Résolution n12 – Augmentation de capital réservée aux adhérents d’un PEE 1 8641 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
Rapport AGM 23-03-2022 – Résolution n9 – Emission d’actions et de valeurs mobilières avec suppression du DPS 1 8634 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
31-12-2021 – Rapport sur les comptes consolidés 1 135 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
31-12-2021 – Rapport spécial sur les conventions réglementées 1 102 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
Rapport AGM 23-03-2022 – Résolution n7 – Réduction du capital 1 8640 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
31-12-2021 – Attestation des rémunérations 1 111 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
Rapport AGM 23-03-2022 – Résolution n10 et 11 – Emission d’actions et de diverses valeurs mobilières avec suppression du DPS 1 8668 downloads	External audit report, Rapports des commissaires aux comptes	February 16, 2022	Download
2020 – External audit report on the accuracy of the account statement (French version) 1 196 downloads	External audit report	January 28, 2021	Download
2020 09 16 External audit additional report on decrease of capital (French version) 1 97 downloads	External audit report	January 28, 2021	Download
2020 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version) 1 199 downloads	External audit report	January 28, 2021	Download
2020 – External audit report on increase of capital by a company saving plan (French version) 1 86 downloads	External audit report	January 28, 2021	Download
2020 – External audit additional report on decrease of capital (French version) 1 81 downloads	External audit report	January 28, 2021	Download
2017 external audit additional report on capital increase (french version) 1 84 downloads	External audit report	January 28, 2021	Download
2017 external audit additional report on decrease of capital (french version) 1 68 downloads	External audit report	January 28, 2021	Download
2017 external audit additional report on equity warrant (french version) 1 261 downloads	External audit report	January 28, 2021	Download
2017 external audit additional report on increase of capital by a company saving plan (french version) 1 88 downloads	External audit report	January 28, 2021	Download
2018 External audit report on the issue with cancellation of preferential subscription rights (French version) 1 87 downloads	External audit report	January 28, 2021	Download
2018 External audit report on increase of capital by a company saving plan (French version) 1 115 downloads	External audit report	January 28, 2021	Download
2018 12 13th External audit report on increase of capital Resolution 1 (French version) 1 99 downloads	External audit report	January 28, 2021	Download
2019 03 08th External audit report on the issue with cancellation of preferential subscription rights resolutions 4, 6, 7 et 8 (French version) 1 64 downloads	External audit report	January 28, 2021	Download
2019 03 08th External audit report on the issue with cancellation of preferential subscription rights resolution 9 (French version) 1 70 downloads	External audit report	January 28, 2021	Download
2019 03 08th External audit report on increase of capital by a company saving plan resolution 10 (French version) 1 74 downloads	External audit report	January 28, 2021	Download
2019 03 08th External audit report on allocation of free shares resolution 11 (French version) 1 107 downloads	External audit report	January 28, 2021	Download
2019 03 08th External audit report on the issue with cancellation of preferential subscription rights resolution 5 (French version) 1 69 downloads	External audit report	January 28, 2021	Download
2019 03 08th External audit additional report on decrease of capital resolution 2 (French version) 1 64 downloads	External audit report	January 28, 2021	Download
2019 06 28 External audit report on increase of capital by a company saving plan (French version) 1 82 downloads	External audit report	January 28, 2021	Download
2019 06 28 External audit additional report on decrease of capital (French version) 1 85 downloads	External audit report	January 28, 2021	Download
2019 06 28 External audit additional report on equity warrant (french version) 1 264 downloads	External audit report	January 28, 2021	Download
2019 06 28 External audit additional report on transactions with connected people (french_version) 1 69 downloads	External audit report	January 28, 2021	Download
2019 06 28 2018 External audit report on annual accounts (French version) 1 77 downloads	External audit report	January 28, 2021	Download
2019 06 28 2018 External audit report on consolidated accounts (French version) 1 64 downloads	External audit report	January 28, 2021	Download
2019 08 16 External audit report on the resolution 5 (French version) 1 269 downloads	External audit report	January 28, 2021	Download
2019 08 16 External audit report on the resolution 4 (French version) 1 105 downloads	External audit report	January 28, 2021	Download
2019 08 16 External audit report on the resolution 2 & 3 (French version) 1 139 downloads	External audit report	January 28, 2021	Download
2019 08 16 External audit report on the resolution 1 (French version) 1 80 downloads	External audit report	January 28, 2021	Download
2019 – External audit report on annual accounts (French version) 1 109 downloads	External audit report	January 28, 2021	Download
2019 – External audit report on consolidated accounts (French version) 1 82 downloads	External audit report	January 28, 2021	Download
2019 – External audit special report on regulated conventions (French version) 1 76 downloads	External audit report	January 28, 2021	Download
2012 External audit additional report on transactions with connected people (French version) 1 81 downloads	External audit report	January 28, 2021	Download
2012 External audit additional report on decrease of capital (French version) 1 92 downloads	External audit report	January 28, 2021	Download
2012 External audit report (French version) 1 203 downloads	External audit report	January 28, 2021	Download
2013 External audit additional report on transactions with connected people (French version) 1 103 downloads	External audit report	January 28, 2021	Download
2013 External audit report (French version) 1 87 downloads	External audit report	January 28, 2021	Download
2013 External audit additional report on increase of capital (French version) 1 72 downloads	External audit report	January 28, 2021	Download
2013 External audit additional report on decrease of capital (French version) 1 91 downloads	External audit report	January 28, 2021	Download
2013 External audit additional report on equity warrant (French version) 1 80 downloads	External audit report	January 28, 2021	Download
2013 External audit additional report on increase of capital covered by a company saving plan (French version) 1 110 downloads	External audit report	January 28, 2021	Download
2014 External audit additional report on increase of capital July 7th 2014 (French version) 1 253 downloads	External audit report	January 28, 2021	Download
2014 External Audit additional report on transactions with connected people (French version) 1 90 downloads	External audit report	January 28, 2021	Download
2014 External audit report (French version) 1 81 downloads	External audit report	January 28, 2021	Download
2014 External audit additional report on decrease of capital (French version) 1 86 downloads	External audit report	January 28, 2021	Download
2014 External audit additional report on equity warrant (French version) 1 198 downloads	External audit report	January 28, 2021	Download
2014 External audit additional report on increase of capital covered by a company saving plan (French version) 1 98 downloads	External audit report	January 28, 2021	Download
2015 external audit additional report on transactions with connected people 1 64 downloads	External audit report	January 28, 2021	Download
2015 external audit additional report on decrease of capital (French version) 1 74 downloads	External audit report	January 28, 2021	Download
2015 external audit additional report on equity warrant (French version) 1 93 downloads	External audit report	January 28, 2021	Download
2015 external audit aditional report on increase of capital by a company saving plan (French version) 1 111 downloads	External audit report	January 28, 2021	Download
2015 external audit report (French version). 1 218 downloads	External audit report	January 28, 2021	Download
2016 Novembre 4th External audit supplementary report on increase of capital by ordinary shares with stock subscription warrants attached (French version) 1 0 download	External audit report	January 28, 2021	Download
2016 External audit report (French version) 1 64 downloads	External audit report	January 28, 2021	Download
2016 Novembre 4th External audit report on the issuance of ordinary shares (French version) 1 127 downloads	External audit report	January 28, 2021	Download
2016 external audit additional report on resolutions 5,6 and 7 (French version) 1 84 downloads	External audit report	January 28, 2021	Download
2016 Novembre 4th External audit report on the reserved capital increase. 1 84 downloads	External audit report	January 28, 2021	Download
2016 external audit additional report on transactions with connected people (French version) 1 117 downloads	External audit report	January 28, 2021	Download
2017 External audit report on annual accounts (french_version) 1 77 downloads	External audit report	January 28, 2021	Download
2017 External audit report on consolidated accounts (french_version) 1 118 downloads	External audit report	January 28, 2021	Download
2017 External audit additional report on transactions with connected people (french_version) 1 78 downloads	External audit report	January 28, 2021	Download

General shareholder’s meeting documents

Title	Categories	Update Date	Download

Law statuts & Rules of the board of directors

Title	Categories	Update Date	Download

Monitoring of bond contracts and shares comprising the capital

ORNANE (Yorkville)

Title	Categories	Update Date	Download

OCA with Warrants (Negma group)

Title	Categories	Update Date	Download

Total number of shares and voting rights

Title	Categories	Update Date	Download

Half-year report on the liquidity contract

Title	Categories	Update Date	Download

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