Shareholder area

Find here shareholders' services and useful information.

Investor Relations

CEO – Benoit GRENOT
finance[at]baikowski.com

AELIUM Finance & Communication
Jérôme Gacoin – Valentine Boivin
+33 (0)1 75 77 54 65

Next annual Shareholders’ Meeting :

June, 2023 (TBC)

Shareholders' Meeting - Wednesday June 8, 2022

  • Resolution voting results - AGM 2022 (French only) Download
  • Avis de convocation - 2022.05.04 (French only) Download
  • Texte des résolutions du Conseil (French only) Download
  • Brochure de convocation - AG 2022 (French only) Download
  • Formulaire - Vote par correspondance (French only) Download
  • Formulaire - Vote par procuration Pouvoir (French only) Download
  • Formulaire - Demande envoi de documents (French only) Download
  • Composition du capital Baikowski 2022.05.04 (French only) Download
  • Board - 2022.05.04 (French only) Download
  • 2021 - Annual report (French only) Download
  • Résultats financiers des 5 derniers exercices (French only) Download
  • Rapport CAC - Comptes consolidés au 31.12.2021 (French only) Download
  • Rapport CAC - Comptes annuels au 31.12.2021 (French only) Download
  • Rapport CAC - Conventions réglementées (French only) Download
  • Attestation CAC - Montant global des rémunérations (French only) Download
  • Rapport CAC - Attribution d'actions gratuites (French only) Download
  • Baikowski - Rapport spécial AGA du conseil d'administration (French only) Download

Shareholders' Meeting - Wednesday June 16, 2021

  • Resolution voting results - AGM 2021 (French only) Download
  • Avis de convocation - 2021.05.12 (French only) Download
  • Texte des résolutions du Conseil (French only) Download
  • Brochure de convocation - AG 2021 (French only) Download
  • Formulaire - Vote par correspondance (French only) Download
  • Formulaire - Vote par procuration Pouvoir (French only) Download
  • Formulaire - Demande envoi de documents (French only) Download
  • Composition du capital Baikowski 2021.05.12 (French only) Download
  • Board - 2021.05.12 (French only) Download
  • 2020 Annual Report (French only) Download
  • Résultats financiers des 5 derniers exercices (French only) Download
  • Rapport CAC - Comptes consolidés au 31.12.2020 (French only) Download
  • Rapport CAC - Comptes annuels au 31.12.2020 (French only) Download
  • Rapport CAC - Conventions réglementées (French only) Download
  • Attestation CAC - Montant global des rémunérations (French only) Download

Shareholders' Meeting - Tuesday June 23, 2020

  • Resolution voting results - AGM 2020 (French only) Download
  • Brochure de convocation - AG 2020 (French only) Download
  • Formulaire - Vote par correspondance (French only) Download
  • Formulaire - Vote par procuration Pouvoir (French only) Download
  • Formulaire - Demande envoi de documents (French only) Download
  • Avis de convocation - 2020.05.13 (French only) Download
  • Texte des résolutions du Conseil (French only) Download
  • Composition du capital Baikowski 2020.05.13 (French only) Download
  • Board - 2020.05.13 (French only) Download
  • 2019 Annual Report (French only) Download
  • Résultats financiers des 5 derniers exercices (French only) Download
  • Rapport CAC - Comptes consolidés au 31.12.2019 (French only) Download
  • Rapport CAC - Comptes annuels au 31.12.2019 (French only) Download
  • Rapport CAC - Conventions réglementées (French only) Download
  • Rapport complémentaire CAC - Conventions réglementées (French only) Download
  • Attestation CAC - Montant global des rémunérations (French only) Download

Investor presentations

  • April 2022 - Presentation to investors (French only) Download
  • September 2021 - Presentation to investors (French only) Download
  • April 2021 - Presentation to investors (French only) Download
  • September 2019 - Presentation to investors (French only) Download
  • April 2019 - Presentation to analysts (French only) Download
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