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

General shareholder’s meeting documents

Title	Categories	Update Date	Download
2024 03 25 Combined General Meeting – Minutes (French version) 1 68 downloads	General shareholder's meeting documents	April 11, 2024	Download
2024 03 25 Combined General Meeting – Corporate governance report (French version) 1 80 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 Combined General Meeting – Invitation (French version) 1 43 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 Combined General Meeting – Preparatory document (French version) 1 45 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 Combined General Meeting – Supplementary report from the Board of Directors 1 54 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 Combined General Meeting – Report on the allocation of free shares (French version) 1 34 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 Combined General Meeting – Postal voting form or proxy form (French version) 1 31 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 Combined General Meeting – Stock options report (French version) 1 40 downloads	General shareholder's meeting documents	February 19, 2024	Download
2024 03 25 General Shareholders Meeting – Management and Group Report 1 5374 downloads	General shareholder's meeting documents	February 13, 2024	Download
2023 04 04 General Shareholders Meeting – Minutes (French version) 1 5821 downloads	General shareholder's meeting documents	April 5, 2023	Download
2023 04 04 Combined General Meeting – Stock options report (French version) 1 67 downloads	General shareholder's meeting documents	February 27, 2023	Download
Protected: 2023 04 04 Combined General Meeting – Postal voting form or proxy form (French version) 1 43 downloads	General shareholder's meeting documents	February 27, 2023	Download
2023 04 04 Combined General Meeting – Preparatory document (French version) 1 43 downloads	General shareholder's meeting documents	February 27, 2023	Download
2023 04 04 Combined General Meeting – Report on the allocation of free shares (French version) 1 57 downloads	General shareholder's meeting documents	February 27, 2023	Download
2023 04 04 Combined General Meeting – Management and group report 1 66 downloads	General shareholder's meeting documents	February 28, 2023	Download
2023 04 04 Combined General Meeting – Invitation (French version) 1 57 downloads	General shareholder's meeting documents	February 27, 2023	Download
2023 04 04 Combined General Meeting – Corporate governance report (French version) 1 61 downloads	General shareholder's meeting documents	February 27, 2023	Download
2023 04 04 Combined General Meeting – Report on the resolutions submitted to the general meeting (French version) 1 52 downloads	General shareholder's meeting documents	February 27, 2023	Download
2022 07 25 Extraordinary General Shareholders Meeting – Minutes (French version) 1 6010 downloads	General shareholder's meeting documents	September 6, 2022	Download
2022 07 25 Extraordinary General Shareholders Meeting – Postal voting form or proxy form (French version) 1 7177 downloads	General shareholder's meeting documents	June 23, 2022	Download
2022 07 25 Extraordinary General Shareholders Meeting – Preparatory document (French version) 1 7144 downloads	General shareholder's meeting documents	June 22, 2022	Download
2022 07 25 Extraordinary General Shareholders Meeting – Invitation (French version) 1 7168 downloads	General shareholder's meeting documents	June 22, 2022	Download
2022 05 18 General Shareholders Meeting – Minutes (French version) 1 7468 downloads	General shareholder's meeting documents	May 30, 2022	Download
2022 04 11 General Shareholders Meeting – Minutes (French version) 1 7421 downloads	General shareholder's meeting documents	May 30, 2022	Download
2022 03 23 General Shareholders Meeting – Minutes (French version) 1 7408 downloads	General shareholder's meeting documents	May 30, 2022	Download
2022 05 18 General Shareholders Meeting – Postal voting form or proxy form (French version) 1 7718 downloads	General shareholder's meeting documents	May 6, 2022	Download
2022 05 18 General Shareholders Meeting – Invitation (French version) 1 7710 downloads	General shareholder's meeting documents	May 6, 2022	Download
2022 03 23 General Shareholders Meeting – Preparatory document (French version) 1 8667 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Report on the resolutions submitted to the general meeting (French version) 1 8618 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Corporate governance report (2021) (French version) 1 8616 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Postal voting form or proxy form (French version) 1 8641 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Report on the allocation of free shares (2021) (French version) 1 8637 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Stock options report (2021) (French version) 1 8631 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Invitation (French version) 1 8639 downloads	General shareholder's meeting documents	February 16, 2022	Download
2022 03 23 General Shareholders Meeting – Management and group report (2021) 1 8728 downloads	General shareholder's meeting documents	February 16, 2022	Download
2021 03 08 General Shareholders Meeting – Minutes (French version) 1 28159 downloads	General shareholder's meeting documents	March 10, 2021	Download
2021 03 08 General Shareholders Meeting – Audio replay (French) 1 2 downloads	General shareholder's meeting documents	March 10, 2021	Download
2021 03 08 General Shareholders Meeting – Zoom registration (French version) 1 26761 downloads	General shareholder's meeting documents	March 5, 2021	Download
2021 03 08 General Shareholders Meeting – Management and group report (2020) 1 28134 downloads	General shareholder's meeting documents	February 11, 2021	Download
2021 03 08 General Shareholders Meeting – Corporate governance report (2020) (French version) 1 26940 downloads	General shareholder's meeting documents	February 11, 2021	Download
2021 03 08 General Shareholders Meeting – Report on the resolutions submitted to the general meeting (French version) 1 27073 downloads	General shareholder's meeting documents	February 11, 2021	Download
2021 03 08 General Shareholders Meeting – Stock options report (2020) (French version) 1 27039 downloads	General shareholder's meeting documents	February 11, 2021	Download
2021 03 08 General Shareholders Meeting – Report on the allocation of free shares (2020) (French version) 1 27007 downloads	General shareholder's meeting documents	February 11, 2021	Download
2021 03 08 General Shareholders Meeting – Preparatory document (French version) 1 26998 downloads	General shareholder's meeting documents	February 11, 2021	Download
2021 03 08 General Shareholders Meeting – Invitation (French version) 1 26996 downloads	General shareholder's meeting documents	February 2, 2021	Download
2020 09 10th General Shareholders’ Meeting preparatory document (French version) 1 26972 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 09 08th General shareholders meeting invitation (French version) 1 26994 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 09 08th General shareholders meeting postal voting form or proxy form (French version) 1 27021 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 09 16 General shareholders meeting – Official report (French version) 1 27005 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 05 26 General shareholders meeting – Official report (French version) 1 26994 downloads	General shareholder's meeting documents	January 28, 2021	Download
2018 09 13th General shareholders meeting preparatory document (French version) 1 27081 downloads	General shareholder's meeting documents	January 28, 2021	Download
2018 09 13th General shareholders meeting invitation (French version) 1 26942 downloads	General shareholder's meeting documents	January 28, 2021	Download
2018 09 13th General shareholders meeting postal voting form or proxy form (French version) 1 27070 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 03 08th General shareholders meeting invitation (French version) 1 26967 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 03 08th General shareholders meeting preparatory document (French version) 1 26919 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 03 08th Letter of convocation for registered shareholders (French version) 1 93 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 03 08th General shareholders meeting postal voting form or proxy form (French version) 1 26944 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 04 04th General shareholders meeting invitation (French version) 1 26956 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 04 04th Letter of convocation for registered shareholders (French version) 1 72 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 04 04th General shareholders meeting postal voting form or proxy form (French version) 1 26935 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 06 28 General shareholders meeting invitation (French version) 1 26965 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 06 28 General shareholders’ meeting preparatory document (French version) 1 26919 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 06 28 General shareholders meeting postal voting form or proxy form (French version) 1 26916 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 07 24 General shareholders meeting postal voting form or proxy form (French version) 1 26967 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 07 24 General shareholders meeting invitation (French version) 1 26929 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 07 24 Letter of convocation for registered shareholders (French version) 1 77 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 08 16 Notice of meeting (French version) 1 81 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 08 16 Convening notice of the meeting (French version) 1 91 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 08 16 General shareholders meeting postal voting form or proxy form 1 27018 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 08 16 Letter of convocation for registered shareholders (French version) 1 68 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 08 16 General shareholders meeting preparatory document (French version) 1 26938 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 09 19 General shareholders meeting invitation (French version) 1 26892 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 09 19 General shareholders meeting postal voting form or proxy form (French version) 1 27011 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 10 03 General shareholders meeting invitation (French version) 1 26945 downloads	General shareholder's meeting documents	January 28, 2021	Download
2019 10 03 General shareholders meeting postal voting form or proxy form (French version) 1 26912 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 05 26 General shareholders meeting invitation (French version) 1 27002 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 05 26 General Shareholders’ Meeting preparatory document (French version) 1 26974 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 05 26 General shareholders meeting postal voting form (French version) 1 26949 downloads	General shareholder's meeting documents	January 28, 2021	Download
2020 05 26 General shareholders meeting invitation – Corrected (French version) 1 26923 downloads	General shareholder's meeting documents	January 28, 2021	Download
2012 General Shareholders’ Meeting Invitation (French version) 1 26934 downloads	General shareholder's meeting documents	January 28, 2021	Download
2012 General Shareholders’ Meeting preparatory document (French version) 1 26914 downloads	General shareholder's meeting documents	January 28, 2021	Download
2013 General Shareholder’s extraordinary meeting preparatory document (French version) 1 26902 downloads	General shareholder's meeting documents	January 28, 2021	Download
2013 General Shareholder’s meeting invitation (French version) 1 26966 downloads	General shareholder's meeting documents	January 28, 2021	Download
2014 General shareholders’ meeting preparatory document (French version) 1 26961 downloads	General shareholder's meeting documents	January 28, 2021	Download
2014 General shareholders’ meeting invitation (French version) 1 26932 downloads	General shareholder's meeting documents	January 28, 2021	Download
2015 General shareholders’ meeting preparatory document (French version) 1 26916 downloads	General shareholder's meeting documents	January 28, 2021	Download
2015 General shareholders’ meeting invitation (French version) 1 26917 downloads	General shareholder's meeting documents	January 28, 2021	Download
2016 Novembre 4th General shareholders meeting – Invitation corrigendum (French version) 1 26906 downloads	General shareholder's meeting documents	January 28, 2021	Download
2016 Novembre 4th General shareholders meeting – Invitation (French version) 1 26919 downloads	General shareholder's meeting documents	January 28, 2021	Download
2016 Novembre 4th General shareholders meeting – Appendix 1 (French version) 1 26919 downloads	General shareholder's meeting documents	January 28, 2021	Download
2016 Novembre 4th General shareholders meeting – Preparatory document (French version) 1 27020 downloads	General shareholder's meeting documents	January 28, 2021	Download
2016 General shareholders’ meeting preparatory document (French version) 1 26951 downloads	General shareholder's meeting documents	January 28, 2021	Download
2016 General shareholders’ meeting invitation (French version) 1 26928 downloads	General shareholder's meeting documents	January 28, 2021	Download
2017 General shareholders’ meeting invitation (French version) 1 26975 downloads	General shareholder's meeting documents	January 28, 2021	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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