{"id":6292,"date":"2024-09-24T15:34:50","date_gmt":"2024-09-24T13:34:50","guid":{"rendered":"https:\/\/sedanamedical.com\/2023-2\/"},"modified":"2024-12-11T11:01:20","modified_gmt":"2024-12-11T10:01:20","slug":"2023-2","status":"publish","type":"page","link":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/","title":{"rendered":"2023"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00a0\u00bb1&Prime; admin_label=\u00a0\u00bbBreadcrumb Section\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb15px|20px|15px|20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100%\u00a0\u00bb width_tablet=\u00a0\u00bb100%\u00a0\u00bb width_phone=\u00a0\u00bb100%\u00a0\u00bb width_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb max_width=\u00a0\u00bb1296px\u00a0\u00bb custom_padding=\u00a0\u00bb0px||0px||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text ul_type=\u00a0\u00bbnone\u00a0\u00bb admin_label=\u00a0\u00bbBreadcrumb Menu\u00a0\u00bb module_class=\u00a0\u00bbbreadcrumb-menu\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bbSofia Pro Light|||on|||||\u00a0\u00bb text_text_color=\u00a0\u00bb#981e97&Prime; text_letter_spacing=\u00a0\u00bb0.07rem\u00a0\u00bb link_font=\u00a0\u00bbSofia Pro Light|||on|||||\u00a0\u00bb link_text_color=\u00a0\u00bb#002145&Prime; link_letter_spacing=\u00a0\u00bb0.07rem\u00a0\u00bb ul_font=\u00a0\u00bbSofia Pro Light||||||||\u00a0\u00bb ul_text_align=\u00a0\u00bbleft\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb link_text_color__hover_enabled=\u00a0\u00bbon|hover\u00a0\u00bb link_text_color__hover=\u00a0\u00bb#009ee6&Prime;]<\/p>\n<ul>\n<li><a href=\"#\">Accueil<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/fr\/\">Investisseurs<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/corporate-governance\/\">Gouvernance d&rsquo;entreprise<\/a><\/li>\n<li><a href=\"https:\/\/sedanamedical.com\/corporate-governance\/annual-general-meeting\/\">Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/a><\/li>\n<li class=\"active\">2023<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; specialty=\u00a0\u00bbon\u00a0\u00bb custom_padding_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb padding_top_1=\u00a0\u00bb25px\u00a0\u00bb padding_top_bottom_link_1=\u00a0\u00bbfalse\u00a0\u00bb padding_left_right_link_1=\u00a0\u00bbfalse\u00a0\u00bb module_class_1=\u00a0\u00bbsidebar-menu\u00a0\u00bb admin_label=\u00a0\u00bbArticles of Association\u00a0\u00bb module_class=\u00a0\u00bbcorporate-section\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb inner_width=\u00a0\u00bb100%\u00a0\u00bb inner_width_tablet=\u00a0\u00bb100%\u00a0\u00bb inner_width_phone=\u00a0\u00bb100%\u00a0\u00bb inner_width_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb inner_max_width=\u00a0\u00bb1296px\u00a0\u00bb custom_padding=\u00a0\u00bb0px|20px||20px|false|false\u00a0\u00bb custom_padding_tablet=\u00a0\u00bb0px|20px||20px|false|false\u00a0\u00bb custom_padding_phone=\u00a0\u00bb0px|20px||20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_3&Prime; _builder_version=\u00a0\u00bb4.16&Prime; custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_code _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<div class=\"inverstor_left_menu\"><span class=\"mobile-menu\">More information<\/span><ul id=\"menu-investors-fr\" class=\"menu-level\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/investor-relations\/\">Investor Relations<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/communiques-de-presse\/\">Communiqu\u00e9s de presse<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/rapports-financiers-et-presentations\/\">Rapports financiers et pr\u00e9sentations<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/rapports-financiers-et-presentations\/rapports-financiers\/\">Rapports financiers<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/rapports-financiers-et-presentations\/ratios-cles\/\">Ratios cl\u00e9s<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/calendrier-financier\/\">Calendrier financier<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/partager\/\">Partager<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/\">Gouvernance d&rsquo;entreprise<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/statuts-de-lassociation\/\">Statuts de l&rsquo;association<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/reunions-generales\/\">R\u00e9unions g\u00e9n\u00e9rales<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/\">Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2025-2\/\">2025<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2024-2\/\">2024<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/\">2023<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2022-2\/\">2022<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2021-2\/\">2021<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2020-2\/\">2020<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2019-2\/\">2019<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2018-2\/\">2018<\/a><\/li>\n\t<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/comite-de-nomination\/\">Comit\u00e9 de nomination<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/conseil-dadministration\/\">Conseil d&rsquo;administration<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/equipe-de-direction\/\">\u00c9quipe de direction<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/auditeur\/\">Auditeur<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/comite-daudit\/\">Comit\u00e9 d&rsquo;audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/remuneration\/\">R\u00e9mun\u00e9ration<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/remuneration\/lignes-directrices-en-matiere-de-remuneration\/\">Lignes directrices en mati\u00e8re de r\u00e9mun\u00e9ration<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/remuneration\/rapports-sur-les-remunerations\/\">Rapports sur les r\u00e9mun\u00e9rations<\/a><\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/ipo\/\">IPO<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/inscription-au-nasdaq-stockholm-2023\/\">Inscription au Nasdaq Stockholm 2023<\/a><\/li>\n<\/ul><\/div>[\/et_pb_code][\/et_pb_column][et_pb_column type=\u00a0\u00bb2_3&Prime; specialty_columns=\u00a0\u00bb2&Prime; _builder_version=\u00a0\u00bb4.16&Prime; custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_row_inner _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column_inner saved_specialty_column_type=\u00a0\u00bb2_3&Prime; _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_heading title=\u00a0\u00bb2023&Prime; _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_font=\u00a0\u00bbSofia Pro Light|||on|||||\u00a0\u00bb title_text_color=\u00a0\u00bb#009ee6&Prime; title_font_size=\u00a0\u00bb36px\u00a0\u00bb title_letter_spacing=\u00a0\u00bb0.05rem\u00a0\u00bb title_font_size_tablet=\u00a0\u00bb28px\u00a0\u00bb title_font_size_phone=\u00a0\u00bb27px\u00a0\u00bb title_font_size_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_heading][et_pb_text ul_type=\u00a0\u00bbnone\u00a0\u00bb module_class=\u00a0\u00bbyear-pages\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.0&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bbSofia Pro Light|300|||||||\u00a0\u00bb text_text_color=\u00a0\u00bb#686868&Prime; text_font_size=\u00a0\u00bb18px\u00a0\u00bb text_letter_spacing=\u00a0\u00bb0.03rem\u00a0\u00bb text_line_height=\u00a0\u00bb1.8em\u00a0\u00bb link_font=\u00a0\u00bbSofia Pro Light|300|||||||\u00a0\u00bb link_text_color=\u00a0\u00bb#009ee6&Prime; ul_font=\u00a0\u00bbSofia Pro Light|300|||||||\u00a0\u00bb ul_text_color=\u00a0\u00bb#009ee6&Prime; ul_line_height=\u00a0\u00bb1.6em\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb ul_text_color__hover_enabled=\u00a0\u00bbon|hover\u00a0\u00bb ul_text_color__hover=\u00a0\u00bb#002145&Prime; link_text_color__hover_enabled=\u00a0\u00bbon|desktop\u00a0\u00bb link_text_color__hover=\u00a0\u00bb#002145&Prime;]<\/p>\n<p>Fichiers t\u00e9l\u00e9chargeables<\/p>\n<ul>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/notice-to-agm-in-sedana-medical-2023.pdf\" rel=\"noopener\">Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des actionnaires de Sedana Medical 2023<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/boards-proposal-for-issue-authorisation.pdf\" rel=\"noopener\">Proposition du conseil d&rsquo;administration pour l&rsquo;autorisation d&rsquo;\u00e9mission<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/boards-proposal-for-remuneration-to-senior-executives.pdf\" rel=\"noopener\">Proposition du conseil d&rsquo;administration concernant la r\u00e9mun\u00e9ration des cadres sup\u00e9rieurs<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/statement-by-the-nomination-committee.pdf\" rel=\"noopener\">D\u00e9claration du comit\u00e9 de nomination<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/power-of-attorney.pdf\" rel=\"noopener\">Procuration<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/annual-report-2022-1.pdf\" rel=\"noopener\">Rapport annuel 2022<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/sedana-medical-ab-minutes-agm-2023.docx\" rel=\"noopener\">Proc\u00e8s-verbal de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 16 mai 2023<\/a><\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Accueil Investisseurs Gouvernance d&rsquo;entreprise Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 <div class=\"inverstor_left_menu\"><span class=\"mobile-menu\">More information<\/span><ul id=\"menu-investors-fr-1\" class=\"menu-level\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/investor-relations\/\">Investor Relations<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/communiques-de-presse\/\">Communiqu\u00e9s de presse<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/rapports-financiers-et-presentations\/\">Rapports financiers et pr\u00e9sentations<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/rapports-financiers-et-presentations\/rapports-financiers\/\">Rapports financiers<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/rapports-financiers-et-presentations\/ratios-cles\/\">Ratios cl\u00e9s<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/calendrier-financier\/\">Calendrier financier<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/partager\/\">Partager<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/\">Gouvernance d&rsquo;entreprise<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu level-top\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/statuts-de-lassociation\/\">Statuts de l&rsquo;association<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/reunions-generales\/\">R\u00e9unions g\u00e9n\u00e9rales<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/\">Assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2025-2\/\">2025<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2024-2\/\">2024<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/\">2023<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2022-2\/\">2022<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2021-2\/\">2021<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2020-2\/\">2020<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2019-2\/\">2019<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2018-2\/\">2018<\/a><\/li>\n\t<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/comite-de-nomination\/\">Comit\u00e9 de nomination<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/conseil-dadministration\/\">Conseil d&rsquo;administration<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/equipe-de-direction\/\">\u00c9quipe de direction<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/auditeur\/\">Auditeur<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/comite-daudit\/\">Comit\u00e9 d&rsquo;audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/remuneration\/\">R\u00e9mun\u00e9ration<\/a><span class=\"toggle-plus\" aria-hidden=\"true\"><\/span>\n<ul class=\"sub-menu\">\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/remuneration\/lignes-directrices-en-matiere-de-remuneration\/\">Lignes directrices en mati\u00e8re de r\u00e9mun\u00e9ration<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/remuneration\/rapports-sur-les-remunerations\/\">Rapports sur les r\u00e9mun\u00e9rations<\/a><\/li>\n\t<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/ipo\/\">IPO<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page\"><a href=\"https:\/\/sedanamedical.com\/fr\/inscription-au-nasdaq-stockholm-2023\/\">Inscription au Nasdaq Stockholm 2023<\/a><\/li>\n<\/ul><\/div>Fichiers t\u00e9l\u00e9chargeables Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des actionnaires de Sedana Medical 2023 Proposition du conseil d&rsquo;administration pour l&rsquo;autorisation d&rsquo;\u00e9mission Proposition du conseil d&rsquo;administration concernant la r\u00e9mun\u00e9ration des cadres sup\u00e9rieurs D\u00e9claration du comit\u00e9 de nomination Procuration Rapport annuel 2022 Proc\u00e8s-verbal de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 16 mai 2023<\/p>\n","protected":false},"author":249802924,"featured_media":0,"parent":6510,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_wpcom_ai_launchpad_about_page":false,"_wpcom_ai_launchpad_gallery_page":false,"_wpcom_ai_launchpad_contact_page":false,"_wpcom_ai_launchpad_events_page":false,"_wpcom_ai_launchpad_video_page":false,"_wpcom_ai_launchpad_portfolio_piece":false,"footnotes":""},"dipi_cpt_category":[],"class_list":["post-6292","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2023 - Sedana Medical<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2023 - Sedana Medical\" \/>\n<meta property=\"og:description\" content=\"Accueil Investisseurs Gouvernance d&#039;entreprise Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 Fichiers t\u00e9l\u00e9chargeables Convocation \u00e0 l&#039;assembl\u00e9e g\u00e9n\u00e9rale des actionnaires de Sedana Medical 2023 Proposition du conseil d&#039;administration pour l&#039;autorisation d&#039;\u00e9mission Proposition du conseil d&#039;administration concernant la r\u00e9mun\u00e9ration des cadres sup\u00e9rieurs D\u00e9claration du comit\u00e9 de nomination Procuration Rapport annuel 2022 Proc\u00e8s-verbal de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle 16 mai 2023\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Sedana Medical\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-11T10:01:20+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/assemblee-generale-annuelle\\\/2023-2\\\/\",\"url\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/assemblee-generale-annuelle\\\/2023-2\\\/\",\"name\":\"2023 - Sedana Medical\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/sedanamedical.com\\\/#website\"},\"datePublished\":\"2024-09-24T13:34:50+00:00\",\"dateModified\":\"2024-12-11T10:01:20+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/assemblee-generale-annuelle\\\/2023-2\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/assemblee-generale-annuelle\\\/2023-2\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/assemblee-generale-annuelle\\\/2023-2\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Gouvernance d&#8217;entreprise\",\"item\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Assembl\u00e9e g\u00e9n\u00e9rale annuelle\",\"item\":\"https:\\\/\\\/sedanamedical.com\\\/fr\\\/gouvernance-dentreprise\\\/assemblee-generale-annuelle\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"2023\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/sedanamedical.com\\\/#website\",\"url\":\"https:\\\/\\\/sedanamedical.com\\\/\",\"name\":\"Sedana Medical\",\"description\":\"Inhaled Sedation\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/sedanamedical.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"2023 - Sedana Medical","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/","og_locale":"fr_FR","og_type":"article","og_title":"2023 - Sedana Medical","og_description":"Accueil Investisseurs Gouvernance d'entreprise Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2023 Fichiers t\u00e9l\u00e9chargeables Convocation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires de Sedana Medical 2023 Proposition du conseil d'administration pour l'autorisation d'\u00e9mission Proposition du conseil d'administration concernant la r\u00e9mun\u00e9ration des cadres sup\u00e9rieurs D\u00e9claration du comit\u00e9 de nomination Procuration Rapport annuel 2022 Proc\u00e8s-verbal de l'assembl\u00e9e g\u00e9n\u00e9rale annuelle 16 mai 2023","og_url":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/","og_site_name":"Sedana Medical","article_modified_time":"2024-12-11T10:01:20+00:00","twitter_card":"summary_large_image","twitter_misc":{"Dur\u00e9e de lecture estim\u00e9e":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/","url":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/","name":"2023 - Sedana Medical","isPartOf":{"@id":"https:\/\/sedanamedical.com\/#website"},"datePublished":"2024-09-24T13:34:50+00:00","dateModified":"2024-12-11T10:01:20+00:00","breadcrumb":{"@id":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2023-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/sedanamedical.com\/fr\/"},{"@type":"ListItem","position":2,"name":"Gouvernance d&#8217;entreprise","item":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/"},{"@type":"ListItem","position":3,"name":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle","item":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/"},{"@type":"ListItem","position":4,"name":"2023"}]},{"@type":"WebSite","@id":"https:\/\/sedanamedical.com\/#website","url":"https:\/\/sedanamedical.com\/","name":"Sedana Medical","description":"Inhaled Sedation","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/sedanamedical.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"}]}},"jetpack_likes_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/PfIDHR-1Du","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/pages\/6292","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/users\/249802924"}],"replies":[{"embeddable":true,"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/comments?post=6292"}],"version-history":[{"count":9,"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/pages\/6292\/revisions"}],"predecessor-version":[{"id":6384,"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/pages\/6292\/revisions\/6384"}],"up":[{"embeddable":true,"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/pages\/6510"}],"wp:attachment":[{"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/media?parent=6292"}],"wp:term":[{"taxonomy":"dipi_cpt_category","embeddable":true,"href":"https:\/\/sedanamedical.com\/fr\/wp-json\/wp\/v2\/dipi_cpt_category?post=6292"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}