Documents for shareholders

• Call for the Ordinary General Meeting of Shareholders of Antevenio for June 19, 2019
• Proposed Resolutions for the Ordinary General Meeting of Shareholdesrs of Antevenio, June 19, 2019
• Resolutions of ordinary general meeting of shareholders of Antevenio S.A. June 28, 2018
• Call for the Extraordinary General Shareholders’ Meeting, Antevenio S.A., November 16, 2016.
• Proposals of the Resolutions for the Extraordinary General Shareholders’ Meeting, Antevenio, S.A., November 16, 2016
• EXHIBIT 1 << Explanatory Note: Incentives Package for Directors and Executive Board Members >>
• Resolutions of general meeting of shareholders of Antevenio S.A (26/06/2013)
• Call for ordinary general meeting of shareholders on 26th june 2013 (17/05/2013)
• Call for ordinary general meeting of shareholders on 27th june 2012 (23/05/2012)
• Resolutions of ordinary general meeting of shareholders of Antevenio S.A. (29/06/2011)
• Call for ordinary general meeting of shareholders on 29th june 2011 (17/05/2011)

• Director’s Report of the General Ordinary Meeting on 26th April 2013 ES (17/05/2013)
• Motivated report on the poposal of bylaws amendment for the General Ordinary Meeting on 29 June 2011 ES (04/05/2011)
• Motivated report on the poposal of bylaws amendment for the General Ordinary Meeting on 15th December 2010 (04/11/2010)

• Social Bylaws into force on 26th June 2013
• Social Bylaws into force on 27th June 2012
• Social Bylaws into force on 29th June 2011

Documentation in french:

• Bilan semestriel S2 2019 (14/01/2020)
• Bilan annuel du contrat de liquidité 2015 (05/01/2016)
• Bilan semestriel du contrat de liquidité 2015 (02/07/2015)
• Bilan annuel du contrat de liquidité 2014 (08/01/2015)
• Bilan semestriel du contrat de liquidité 2014 (30/06/2014)
• Bilan annuel du contrat de liquidité 2013 (14/01/2014)
• Bilan semestriel du contrat de liquidité 2013 (02/07/2013)
• Bilan annuel du contrat de liquidité (2012 02/01/2013)
• Bilan semestriel du contrat de liquidité 2012 (16/07/2012)
• Bilan annuel du Contrat de liquidité 2011 (03/01/2012)
• Bilan semestriel du contrat de liquidité 2011 (05/07/2011)
• Bilan annuel contrat de liquidité 2010 (05/01/2011)
• Bilan Semestriel contrat de liquidité 2010 (06/07/2010)
• Bilan annuel contrat de liquidité 2009 (05/01/2010)

• Analyst Report of Antevenio by Greensome Finance April 2016 (12/04/2016)
• Analyst Report of Antevenio by Greensome Finance – Half Year Report 2015

• Analyst Report of Antevenio by Greensome Finance –February 2016

• Investor Presentation 2015 (12/04/2016)
• Investor Slideshow H1 2015