{"id":6317,"date":"2024-09-24T16:08:48","date_gmt":"2024-09-24T14:08:48","guid":{"rendered":"https:\/\/sedanamedical.com\/2021-2\/"},"modified":"2024-12-11T11:01:20","modified_gmt":"2024-12-11T10:01:20","slug":"2021-2","status":"publish","type":"page","link":"https:\/\/sedanamedical.com\/fr\/gouvernance-dentreprise\/assemblee-generale-annuelle\/2021-2\/","title":{"rendered":"2021"},"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 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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 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href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/notice-of-annual-general-meeting-2021.pdf\" rel=\"noopener\">Avis de convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 2021<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/power-of-attorney-form-annual-general-meeting-2021.pdf\" rel=\"noopener\">Formulaire de procuration Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2021<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/postal-voting-form-annual-general-meeting-2021.pdf\" rel=\"noopener\">Formulaire de vote par correspondance Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2021<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/item-13-the-boards-resolution-proposal-in-respect-of-an-authorisation-for-the-board-of-directors.pdf\" rel=\"noopener\">Point 13 Proposition de r\u00e9solution du conseil d&rsquo;administration relative \u00e0 l&rsquo;autorisation du conseil d&rsquo;administration<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/item-14-the-boards-resolution-proposal-in-respect-of-amendment-of-the-articles-of-association.pdf\" rel=\"noopener\">Point 14 Proposition de r\u00e9solution du conseil d&rsquo;administration relative \u00e0 la modification des statuts<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/item-15-the-nomination-committees-resolution-proposal-in-respect-of-principles-for-the-appointmen.pdf\" rel=\"noopener\">Point 15 Les comit\u00e9s de nomination Proposition de r\u00e9solution relative aux principes de nomination des comit\u00e9s de nomination<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/sedanamedical.com\/wp-content\/uploads\/2024\/09\/sedana-medical-minutes-from-agm-10-may-2021-web-1.pdf\" rel=\"noopener\">Sedana Medical Proc\u00e8s-verbal de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale du 10 mai 2021 Web<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/tv.streamfabriken.com\/sedana-medical-q1-2021\" rel=\"noopener\">Mise \u00e0 jour du CEO avant l&rsquo;AGM et la pr\u00e9sentation des r\u00e9sultats du premier trimestre 21<\/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 2021 <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 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href=\"https:\/\/sedanamedical.com\/fr\/inscription-au-nasdaq-stockholm-2023\/\">Inscription au Nasdaq Stockholm 2023<\/a><\/li>\n<\/ul><\/div>Fichiers t\u00e9l\u00e9chargeables Avis de convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 2021 Formulaire de procuration Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2021 Formulaire de vote par correspondance Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2021 Point 13 Proposition de r\u00e9solution du conseil d&rsquo;administration relative \u00e0 l&rsquo;autorisation du conseil d&rsquo;administration Point 14 Proposition de r\u00e9solution du conseil [&hellip;]<\/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,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"footnotes":""},"dipi_cpt_category":[],"class_list":["post-6317","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2021 - Sedana Medical<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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