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
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

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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