General Meetings

2025

COMBINED GENERAL MEETING OF 13 NOVEMBER, 2025

Notice of meeting

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Amended notice of meeting

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Convocation brochure

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Statutory auditors' report on regulated agreements

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2024

COMBINED GENERAL MEETING OF 24 JUNE, 2024

Consolidated results of the AGM vote

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Consolidated result of the EGM vote

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Notice of meeting

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Notice of meeting brochure

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Postal voting form

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Access map

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Statutory auditors' report on regulated agreements

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Statutory auditors' report on the annual financial statements

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Statutory auditors' report on the consolidated financial statements

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COMBINED GENERAL MEETING OF 2 APRIL, 2024

Consolidated result of the vote resolution by resolution (EGM)

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Consolidated result of the vote resolution by resolution (AGM)

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Voting form

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Convocation brochure

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Corrective notice of meeting

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Notice of meeting

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2023

ORDINARY GENERAL MEETING OF JUNE 16, 2023

Voting results

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Notice of meeting - Corrigendum

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Convocation brochure

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Postal voting form

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Proof of remuneration

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Statutory auditors' report on the consolidated financial statements

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Statutory auditors' report on the financial statements

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Statutory auditors' special report on regulated agreements

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Initial notice of meeting

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COMBINED GENERAL MEETING OF APRIL 17, 2023

Consolidated result of the vote resolution by resolution (EGM)

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Consolidated result of the vote resolution by resolution (AGM)

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Results of the Combined General Meeting on April 17, 2023

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Second notice of meeting

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Second notice of meeting – BALO

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Convocation brochure

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Voting form

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Notice of meeting

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Text of resolutions proposed to the ordinary and extraordinary shareholders’ meeting

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2022

BIOPHYTIS ANNUAL GENERAL MEETING

The shareholders of Biophytis are hereby notified that the Combined General Meeting of June 3, 2022 could not validly deliberate due to lack of quorum. The shareholders are again convened to a Combined General Meeting to be held on June 21, 2022 at 10:00 a.m. at the law office of Reed Smith, 112 avenue Kléber – 75116 Paris.

Results of the votes of the AGM of June 21, 2022 - ordinary resolutions

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Results of the votes of the AGM of June 21, 2022 - extraordinary resolutions

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Results of the votes of the AGM of June 21, 2022 - new resolution

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Presentation AGM of June 21, 2022

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AGM of June 21, 2022 – Notice of Meeting

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Text of resolutions proposed to the ordinary and extraordinary shareholders’ meeting on June 3, 2022

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Notice of meeting / notice of convocation

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Letter to individual bearer shareholders

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Invitation booklet

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Postal Ballot Form

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Notice of summons JAL May 13, 2022

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Auditors' certification regarding the information provided under Article L. 225-115 4° of the French Commercial Code relating to the total amount of remuneration paid to the highest-paid individuals for the financial year ending December 31, 2021

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Special report of the Statutory Auditors on regulated agreements

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Auditors' report on the consolidated financial statements

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Auditors' report on the annual accounts

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2021

BIOPHYTIS ANNUAL GENERAL MEETING

AGM May 10, 2021 – Company’s Presentation

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Results of the votes of the AGM of May 10, 2021 – ordinary resolutions

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Results of the votes of the AGM of May 10, 2021 – extraordinary resolutions

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Notice of second summons: publication in the official journal

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Notice of second summons

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AGM April 26, 2021 – Company’s Presentation

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Notice of meeting / notice of meeting

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Notice of meeting / amended notice of meeting

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Invitation Brochure

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Text of the Resolutions Shareholders’ Meeting April 26, 2021

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Letter to Shareholders

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Voting Form

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2020 Financial Report

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Number of Shares

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List of Directors

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Board of Directors' Report

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Special Board of Directors' Report

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Certificate of Compensation

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Statutory Auditors' Reports on the 2020 Consolidated Financial Statements

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Special Auditors' Report on Regulated Agreements

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Statutory Auditors' Report on the Issuance of Shares and Various Securities with Preferential Subscription Rights and/or Waiver

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Statutory Auditors' Report on Capital reduction

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Statutory Auditors' Report on the issue of warrants to subscribe for ordinary shares with waiver of preferential subscription rights

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Statutory Auditors' Report on the issue of warrants to subscribe for company founders' shares with waiver of preferential subscription rights

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Statutory Auditors' Report on the authorization to grant existing or future free shares

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Statutory Auditors' Report on the authorization to grant stock options

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2020

BIOPHYTIS ANNUAL GENERAL MEETING

Voting results of the Combined General Meeting of May 28, 2020 – Ordinary Resolutions

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Voting results of the Combined General Meeting of May 28, 2020 – Extraordinary Resolutions

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Notice of Meeting

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Letter to Shareholders and VOTACCESS Voting Procedure

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Text of the Resolutions Proposed to the Combined General Meeting of May 11, 2020

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Voting Form

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Notice of Meeting and Related Documents

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Number of Shares

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Remuneration Certificate

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Special Report of the Statutory Auditors on Regulated Agreements

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Statutory Auditors' Reports (7 Documents)

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2019 Annual Report

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