2026 (31)
2025 (27)
Dates
Shares & Voting Rights
Liquidity contract
Buy-back program
Legal documents
General shareholders’s meeting
Financial results
Financial reports
Presentations
Press releases
Transcripts
Webcasts
General shareholders’s meeting
Rapport spécial AGA 24.03.2026
243.18 KB
General shareholders’s meeting
Exosens Formulaire de vote
432.1 KB
General shareholders’s meeting
Exosens AGM 2026 Brochure de convocation
1.04 MB
General shareholders’s meeting
Exosens - Exoshare - Rapport complémentaire
289.41 KB
General shareholders’s meeting
Exosens AGM 2026 Délégations et autorisations financières
218.92 KB
General shareholders’s meeting
Exosens 2025 - Attestation montant global des rémunérations versées 13.03.2026
742.16 KB
General shareholders’s meeting
Combined annual general meeting - 22 may 2026 - text of the resolutions
191.36 KB
General shareholders’s meeting
Combined annual general meeting - 22 may 2026 - Agenda
94.68 KB
General shareholders’s meeting
Combined annual general meeting - 22 may 2026 - total number of shares and voting rights as at 17 april 2026
106.34 KB
General shareholders’s meeting
Combined general meeting - 22 may 2026 - board of directors' report on the resolutions
200.69 KB
General shareholders’s meeting
RCSRD - Report on the certification of sustainability information and verification of the disclosure requirements
363.97 KB
General shareholders’s meeting
Statutory Auditors’ report on the consolidated financial statements
220.41 KB
General shareholders’s meeting
Statutory Auditor’s report on the financial statements
189.69 KB
General shareholders’s meeting
Statutory Auditors’ special report on related-party agreements
148.61 KB
General shareholders’s meeting
Number total of shares and voting rights date of meeting notice Exosens 17 April 2026
106.34 KB