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

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

Shareholders' Meeting - Wednesday May 15, 2019

  • Synthesis of the voting on resolutions (French only) Download
  • Convening note (French only) Download
  • Voting rights (French only) Download
  • Draft resolutions (French only) Download
  • Comptes consolidés (French only) Download
  • Rapports du Conseil d'Administration (French only) Download
  • Rapports des Commissaires aux Comptes (French only) Download
  • Tableau des résultats (French only) Download
  • Informations sur les administrateurs et directeurs généraux (French only) Download
  • Montant global des rémunérations (French only) Download
  • Conventions visées par les CAC (French only) Download
  • Formulaire de vote par correspondance (French only) Download
  • Formulaire de vote par procuration (French only) Download
  • Demande envoi de documents (French only) Download

Next annual Shareholders’ Meeting :

Tuesday June 23, 2020

Investor presentations

  • September 2019 - Presentation to investors (French only) Download
  • April 2019 - Presentation to analysts (French only) Download
  • November 2018 - Informative document for the admission of Baikowski® shares to Euronext Growth (French only) Download
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