Investors

Shareholders meeting

Shareholders Meeting of March 26, 2021

The next Combined Shareholders' Meeting (ordinary and extraordinary) of SuperSonic Imagine will be held on Friday 26 March 2021 at 10 a.m. at the Company's registered office, 510, rue René Descartes - 13857 Aix-en-Provence.
In the context of the coronavirus epidemic (COVID-19) and the fight against its spread, the Company will ensure that the social hygiene and distancing measures referred to in article 1 of the decree of October 29, 2020, known as "barriers", are strictly observed. The Company may be required to modify the terms and conditions of participation in the Shareholders' Meeting, depending in particular on health and/or legal requirements. Shareholders are invited to regularly consult the section dedicated to the Shareholders' Meeting on the Company's website https://www.supersonicimagine.fr - Investors > Documentation > Shareholders' Meetings. Shareholders may address any questions regarding the organization of and participation to the Combined Shareholders’ Meeting to the following address : supersonicimagine@newcap.eu

1. Report of the board of directors of SuperSonic Imagine on the proposed resolutions

2. Agenda and draft resolutions submitted to the combined shareholders’ meeting

 

Shareholders Meeting of October 30, 2020

1.  Report of the board of directors to the Ordinary Shareholders Meeting of October 30, 2020

2.  Agenda and draft resolutions submitted to the Ordinary Shareholders Meeting

3.  Ordinary Shareholders Meeting on October 30, 2020 to be held behind closed doors – contemplated transfer of the securities of the company to Euronext Growth

4.  Availability of the information relating to the Ordinary Shareholders’ Meeting of October 30, 2020

5.  Summary of the Ordinary Shareholders’ Meeting of October 30, 2020

 

Shareholders Meeting of June 16, 2020

Report

Report of the board of directors of SuperSonic Imagine on the proposed resolutions

Agenda

Agenda and draft resolutions submitted to the combined shareholders’ meeting

CP EN 20200525

SuperSonic Imagine – Composition of the Bureau and availability of information relating to the Combined Shareholders’ Meeting of June 16, 2020

Summary

Summary of the Shareholders’ Meeting of June 16, 2020

Demo video
Further information
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