General meetings

Share capital and voting rights*

  • Share capital: €5,004,693.65
  • Number of shares outstanding: 100,093,873
  • Total number of voting rights: 88,576,206

*As of November 30, 2024

Vote results - AGM June 28, 2024

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Cellectis BoD members - AGM June 28, 2024

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Information regarding the director nominee Andre CHOULIKA - AGM June 28, 2024

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Information regarding the director nominee David SOURDIVE - AGM June 28, 2024

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Statutory auditors’ report on the related party agreements for 2023 - AGM June 28, 2024

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Statutory auditors’ report on the issue 29th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 27th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 26th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 21st to 24th resolutions - AGM June 28, 2024

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Statutory auditors’ report on the issue 20th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 19th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 18th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 15th to 17th resolutions - AGM June 28, 2024

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Statutory auditors’ report on the issue 14th resolution - AGM June 28, 2024

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Statutory auditors’ report on the issue 12th resolution - AGM June 28, 2024

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Statutory auditors’ report on the financial statements for 2023 - AGM June 28, 2024

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Statutory auditors’ report on the consolidated financial statements for 2023 - AGM June 28, 2024

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Voting Form - Shareholder’s General Meeting June 28, 2024

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Brochure - Shareholders’ General Meeting June 28, 2024

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Report of the board of directors to the Combined Shareholders’ Meeting - June 28, 2024

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Notice of Meeting - Combined General Meeting of Shareholders - June 28, 2024

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Vote Results General Shareholders’ Meeting December 22, 2023

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Board of Directors Report - Shareholders’ General Meeting December 22, 2023

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Brochure - Shareholders’ General Meeting December 22, 2023

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Voting Form - Shareholder’s General Meeting December 22, 2023

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Shareholders’ General Meeting Notice - December 22, 2023

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Vote results - Shareholders’ meeting 2023

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Statutory auditors’ report on related party agreements 2022 - Shareholders’ meeting 2023

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Statutory auditors’ report on the financial statements 2022 - Shareholders’ meeting 2023

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Statutory auditors’ report on the consolidated financial statements 2022 - Shareholders’ meeting 2023

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Statutory auditors’ report on the issue of ordinary shares and various marketable securities giving access to other equity securities with and/or without cancellation of preferential subscription rights - Shareholders’ meeting 2023

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Statutory auditors’ report on the capital increase reserved for employees who are members of a company savings scheme - Shareholders’ meeting 2023

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Statutory auditors’ report on the allocation of free existing shares or free shares to be issued - Shareholders’ meeting 2023

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Statutory auditors’ report on the authorization for the allocation of stock options or share purchase plans - Shareholders’ meeting 2023

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Statutory auditors’ report on the issue of ordinary shares and marketable securities giving access to other equity securities without cancellation of preferential subscription rights - Shareholders’ meeting 2023

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Statutory auditors’ report on the issue of ordinary shares with cancellation of preferential subscription rights in favor of a category of persons as part of an equity financing program called ATM - Shareholders’ meeting 2023

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Statutory auditors’ report on the issue of ordinary shares or all securities giving access to share capital with cancellation of preferential subscription rights reserved for a category of persons - Shareholders’ meeting 2023

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Statutory auditors’ report on the issue of ordinary shares and various securities giving access to other equity securities with cancellation of preferential subscription rights in favor of a category of persons - Shareholders’ meeting 2023

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Statutory auditors’ report on the issue of ordinary shares and various securities giving access to other equity securities with cancellation of preferential subscription rights reserved for the European Investment Bank - Shareholders’ meeting 2023

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Statutory auditors’ report on the reduction in capital - Shareholders’ meeting 2023

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Information regarding the director nominee - Jean-Pierre Garnier - Shareholders’ meeting 2023

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Information regarding the director nominee - Cécile Chartier - Shareholders’ meeting 2023

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Information regarding the director nominee - Rainer Boehm - Shareholders’ meeting 2023

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Information regarding the director nominee - Pierre Bastid - Shareholders’ meeting 2023

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Information regarding the director nominee - Laurent Arthaud - Shareholders’ meeting 2023

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List of board members - Positions held by the board members in other companies - Shareholders’ meeting 2023

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Request for the sending of additional documents - Shareholders’ meeting 2023

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Brochure - Shareholders’ meeting 2023

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Voting Form - Shareholders’ meeting 2023

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Shareholder’s General Meeting Notice - June 27, 2023

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Report of the board of directors to the combined shareholders’ meeting - June 27, 2023

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Shareholders’ General Meeting Notice - June 27, 2023

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VOTE RESULTS- Cellectis- Annual Shareholders Meeting - June, 28, 2022

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Request for the sending of additional documents - Shareholders’ meeting of June 28, 2022

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Shareholders’ meeting of June 28, 2022 - Brochure

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Voting Form – AGM 2022

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Board Report – AGM 2022

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Shareholders’ General Meeting Notice – June 28, 2022

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Cellectis General Assembly - Quorum - June 1, 2021

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Cellectis General Assembly - Vote Results - June 1, 2021

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Shareholder’s General Meeting - Broadcast Connection Instruction - June 1, 2021

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Shareholder’s General Meeting - Report Options 2020 - June 1, 2021

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Shareholder’s General Meeting - Statutory auditor’ report on the reduction in capital - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ report on the issue of ordinary shares and marketables securities giving access to other equity securities - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ supplementary report on the issue of ordinary shares as part of the ATM - June 1, 2021

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Shareholder’s General Meeting - Statutory Auditors’ report on the increase in capital - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ report on the authorization for allocation of stock options or shares purchase plans - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ report on related party agreements - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ report on the allocation of free existing shares or free shares to be issued - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ report on the financials statements - June 1, 2021

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Shareholder’s General Meeting - Report Free Shares 2020 - June 1, 2021

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Shareholder’s General Meeting - Statutory auditors’ report on the issue of ordinary shares and various securities - June 1, 2021

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Shareholder’s General Meeting - Statutory Auditors’ attestation - June 1, 2021

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Shareholders’ General Meeting - Statutory auditors’ report on the consolidated financial statements - June 1, 2021

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Shareholders’ General Meeting - Voting Form - June 1, 2021

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Brochure AGM - June 1, 2021

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Shareholders’ General Meeting - Board of Directors Report - June 1, 2021

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Shareholders’ General Meeting Notice - June 1, 2021

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Shareholders’ General Meeting - November 4, 2020 - Quorum

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Shareholders’ General Meeting - November 4, 2020 - Vote Results

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Shareholders’ General Meeting - November 4, 2020 - Information regarding the Director Nominee

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Shareholders’ General Meeting - November 4, 2020 - List of Board Members

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Shareholders’ General Meeting - November 4, 2020 - Board f Directors Report

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Shareholders’ General Meeting - November 4, 2020 - Brochure

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Shareholders’ General Meeting - November 4, 2020 - Voting Form

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Shareholders’ General Meeting - June 29, 2020 – Voting Results

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Shareholders’ General Meeting - June 29, 2020 – Quorum per Type

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Shareholders’ General Meeting - June 29, 2020 – Quorum

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Shareholders’ General Meeting - June 29, 2020 - Information Leaflet

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Shareholders’ General Meeting - June 29, 2020 - Brochure

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Shareholders’ General Meeting - June 29, 2020 - Voting Form

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Shareholders’ General Meeting - June 29, 2020 - List of Board Members

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Shareholders’ General Meeting - June 29, 2020 - Board of Directors Report

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Shareholders’ General Meeting - June 29, 2020 - Letter to Shareholders

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Shareholders’ General Meeting - June 29, 2020 - Notice of Combined Shareholders’ Meeting

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Shareholders’ General Meeting - June 25, 2019 - Voting Results

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Shareholders’ General Meeting - June 25, 2019 - Form 20-F

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Shareholders’ General Meeting - June 25, 2019 - Voting form

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Shareholders’ General Meeting - June 25, 2019 - List of Board Members

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Shareholders’ General Meeting - June 25, 2019 - Board of Directors Report

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