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Median Technologies : Management Report of the Board of Directors – Financial Year Ended on Dec 31, 2025 – OEGM dated June 10, 2026
Median Technologies : Management Report of the Board of Directors – Financial Year Ended on Dec 31, 2025 – OEGM dated June 10,
About this update from Median Technologies
[{"type":"text","content":"\n MEDIAN TECHNOLOGIES\n \n \n A French Société anonyme with a share capital of EUR 1,908,694.35 Registered office: Les 2 Arcs, 1800 Route des Crêtes 06560 Valbonne\n \n \n RCS Grasse N° 443 676 309\n \n \n (Hereinafter the \"Company\")\n \n \n \n \n MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FINANCIAL YEAR ENDED ON DECEMBER 31, 2025\n \n \n \n Dear Shareholders,\n \n \n \n We have called the Shareholders' General Annual Ordinary Meeting this day in accordance with the provisions of the by-laws and with the provisions of the French Commercial Code to submit to your approval the annual accounts for the financial year closed on December 31, 2025, as well as the allocation of the result that we shall recommend to you after presenting to you the Company's activity during the said financial year.\n \n \n \n The Auditor's Report on the annual accounts for the financial year closed on December 31, 2025, the Auditor's Special Report as well as his other reports, the Management Report of the Board of Directors and the related additional information, and in general, all the documents required by the applicable law and the regulations in force have been placed at your disposal at the registered office in accordance with the applicable terms and within the required time for you to consult.\n \n \n \n After having read the Management report, the Auditor's reports shall be presented to you to\n \n \n complete your information.\n \n \n \n We hereby remind you that you are invited to take decisions on the following items on the agenda:\n \n \n Management report of the Board of Directors including the report on the corporate governance;\n \n \n Report of the Board of Directors on extraordinary decisions;\n \n \n Report of the Board of Directors on consolidated accounts;\n \n \n Special report of the Board of Directors on the allocation of stock options;\n \n \n Special report of the Board of Directors on the allocation of free shares;\n \n \n Reports of the Statutory Auditors;\n \n \n Special report of the Statutory Auditors on the regulated agreements referred to in article L.225-38 and seq. of the French Commercial Code;\n \n \n Annual Ordinary General Meeting:\n \n \n Approval of the accounts for the financial year closed on December 31, 2025;\n \n \n Approval of the accounts for the financial year closed on December 31, 2025 presented accor...