Investors

Financial documents

Find all the financial documents relating to our investors classified in three main categories, by clicking below.

Shareholder letter

Welcome to the page dedicated to our shareholder Letters. We hope to make this communication tool a way of providing you with in-depth information on a regular basis to help you understand our strategy and how our projects are progressing.

Shareholder letter – January 2021 (only french) READ
Shareholder letter – April 2019 READ
Shareholder letter – November 2017 READ
Fact Sheet – October 2017 READ
Shareholder letter – November 2016 READ
Shareholder letter – June 2016 READ

General meetings

The next Annual General Meeting of shareholders of Quantum Genomics will be held behind closed doors in the office of the company, on June 24, 2021 at 10 am.

Voting results AGOAE 24/06/21 (french only) PDF
Modalités de participation AGOAE 24 juin 2021 (french only) PDF
Annonces BALO 2021 (french only) PDF
Texte des résolutions AGOE 24 juin 2021 (french only) PDF
Modèle Pouvoir AGOAE 24 juin 2021 (french only) PDF
Tableau résumé délégations AGOE 24 juin 2021 PDF
Modèle Pouvoir AGOAE 25 juin 2020 (french only) PDF
Candidatures à l'administration (french only) PDF

The next Annual General Meeting of shareholders of Quantum Genomics will be held behind closed doors in the office of the company, on June 25, 2020 at 10 am.

Voting results AGOAE 07/16 (french only) PDF
Information AGOAE reconvoquée 16 juillet 2020 (french only) PDF
Modalités de participation AGOAE 25 juin (french only) PDF
Annonce BALO 2020 (french only) PDF
Texte des résolutions AGOE 25 juin 2020 (french only) PDF
Modèle Pouvoir AGOAE 25 juin 2020 (french only) PDF
Formulaire de vote par correspondance – procuration (french only) PDF
Tableau résumé délégations AGOE 25 juin 2020 (french only) PDF

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 27, 2019, at 10 am, in the offices of AARPI, located 36 Avenue Hoche, 75008 Paris.

The notice of meeting was published in the May 22, 2019 issue of the BALO (french only) PDF
Text of the resolutions (french only) PDF
The postal voting form (french only) PDF
Power model (french only) PDF
Delegations summary (french only) PDF
Voting results (french only) PDF

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 14, 2018, at 10 am, in the offices of AARPI, located 36 Avenue Hoche, 75008 Paris.

The notice of meeting was published in the May 9, 2018 issue of the BALO (french only) PDF
Text of the resolutions (french only) PDF
Candidates to the Board of Directors (french only) PDF PDF
The postal voting form (french only) PDF
Power model (french only) PDF
Voting results (french only) PDF

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 8, 2017, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the May 3, 2017 issue of the BALO (french only) PDF
Text of the resolutions (french only) PDF
The postal voting form (french only) PDF
Power model (french only) PDF
Minutes PDF

All the resolutions were approved during the general meeting.

Holders of redeemable share subscription warrants issued on June 8, 2017 (BSAR 2017) are called to attend the Annual General Meeting on June 15, 2016 at 9:50 am in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the May 3, 2017 issue of the BALO (french only) PDF
Text of the resolutions (french only) PDF
The postal voting form (french only) PDF
Power model (french only) PDF

The next annual general meeting of shareholders of Quantum Genomics company will be held Wednesday, June 15, 2016, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the May 9, 2016 issue of the BALO (french only) PDF
Text of the resolutions (french only) PDF
The postal voting form (french only) PDF
Power model (french only) PDF
Minutes PDF

Holders of redeemable share subscription warrants issued on March 14, 2016 (BSAR 2016) are called to attend the Annual General Meeting on June 15, 2016 at 9:50 am in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the May 9, 2016 issue of the BALO (french only) PDF
Text of the resolutions (french only) PDF
The postal voting form (french only) PDF
Power model (french only) PDF

The general meeting of shareholders of Quantum Genomics company will be held Tuesday, December 22, 2015, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the November 16, 2015 issue of the BALO (french only) PDF

The general meeting of shareholders of Quantum Genomics company will be held Tuesday, June 30, 2015, at 10 am, in the offices of Orsay Avocats Associés, located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the May 25, 2015 issue of the BALO (french only) PDF

The general meeting of shareholders of Quantum Genomics company will be held Monday, June 30, 2014, at 4 pm, in the offices of SCP Lerner Friggeri & Associés (Cabinet Orsay), located 146/150 Champs Elysees – 75008 Paris.

The notice of meeting was published in the May 26, 2014 issue of the BALO (french only) PDF
Minutes (french only) PDF

Shareholding

Share capital of Quantum Genomics
Date : December 31, 2022

0

Total number of shares

0

Total number of voting rights

Containing 235,000 new shares issued in December 2022 according to free share plan AGA10-2021 validated by the October 4, 2021 Board of Directors

Main stock information

ISIN Code FR0011648971
Mnemonic ALQGC
Listing market Alternext – Euronext Paris
PEA (Share savings plans) and PEA-PME Yes
SRD (Deferred settlement) No

Governance

Quantum Genomics is a limited company with a board of directors. The compositions of the Board and Executive Committee of the Company are set out in the Company tab.

Financial calendar

All publications will happen after the close of the Euronext markets.

April, 28th 2022

2021 Annual Results

June, 23rd 2022

General Meeting of Shareholders

October, 5th 2022

2022 Half-Year Results

Contacts - Investor Relations

For questions of financial order, please contact Jean-Philippe Milon by completing the form.