{"id":36,"date":"2026-07-17T15:13:28","date_gmt":"2026-07-17T15:13:28","guid":{"rendered":"http:\/\/xdavvzn.cluster100.hosting.ovh.net\/?page_id=36"},"modified":"2026-07-22T22:29:57","modified_gmt":"2026-07-22T22:29:57","slug":"information-finance","status":"publish","type":"page","link":"https:\/\/weya.fr\/index.php\/information-finance\/","title":{"rendered":"INFORMATION FINANCE"},"content":{"rendered":"\t\t
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INFORMATION FINANCE<\/strong><\/a>

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\n\t\t\n\t<\/a><\/h2>\n\t\t
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\n\t\tAvis de convocation BALO <\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tR\u00e9solutions pr\u00e9sent\u00e9es \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tComptes annuels au 28\/02\/2026\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tRapport sp\u00e9cial du conseil d\u2019administration \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n\n<\/div>\n
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\n\t\tRapport du commissaire aux comptes sur l\u2019autorisation d\u2019attribution d\u2019actions gratuites existantes ou \u00e0 \u00e9mettre \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Quatri\u00e8me r\u00e9solution<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tRapport du commissaire aux comptes sur l\u2019autorisation d\u2019attribution d\u2019options de souscription ou d\u2019achat d\u2019actions \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Cinqui\u00e8me r\u00e9solution\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tRapport du commissaire aux comptes sur la r\u00e9duction de capital vis\u00e9e \u00e0 l\u2019article L. 225-204 du Code de commerce \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Sixi\u00e8me r\u00e9solution<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tRapport du commissaire aux comptes sur l\u2019\u00e9mission d\u2019actions et de diverses valeurs mobili\u00e8res avec maintien ou avec suppression du droit pr\u00e9f\u00e9rentiel de souscription \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Septi\u00e8me, huiti\u00e8me, neuvi\u00e8me et douzi\u00e8me r\u00e9solutions<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n\n<\/div>\n
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\n\t\tRapport du commissaire aux comptes sur le projet d\u2019\u00e9mission \u00e0 titre gratuit de bons de souscription d\u2019actions en cas d\u2019offre publique visant la soci\u00e9t\u00e9 \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Dixi\u00e8me r\u00e9solution<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur l\u2019\u00e9mission de bons de souscription d\u2019actions avec suppression du droit pr\u00e9f\u00e9rentiel de souscription \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Onzi\u00e8me r\u00e9solution\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tRapport du commissaire aux comptes sur les comptes annuels \u2013 Exercice clos le 28 f\u00e9vrier 2026\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport sp\u00e9cial du commissaire aux comptes sur les conventions r\u00e9glement\u00e9es \u2013 Assembl\u00e9e g\u00e9n\u00e9rale d\u2019approbation des comptes de l\u2019exercice clos le 28 f\u00e9vrier 2026<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n\n<\/div>\n
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\n\t\tFormulaire de vote par correspondance ou par procuration<\/strong>\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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\n\t\tRapport de gestion du conseil d\u2019administration \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026\n\t<\/a><\/h2>\n\t\t\n<\/div>\n
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<\/h2>\n\t\t\n<\/div>\n\n<\/div>\n
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INFORMATION FINANCE<\/strong><\/a>
<\/h2>\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tAvis de convocation BALO <\/strong>\u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tR\u00e9solutions pr\u00e9sent\u00e9es \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026 <\/strong>\u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
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\n\t\tComptes annuels au 28\/02\/2026 \u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport sp\u00e9cial du conseil d\u2019administration \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026 <\/strong>\u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur l\u2019autorisation d\u2019attribution d\u2019actions gratuites existantes ou \u00e0 \u00e9mettre \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Quatri\u00e8me r\u00e9solution <\/strong>\u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur l\u2019autorisation d\u2019attribution d\u2019options de souscription ou d\u2019achat d\u2019actions \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Cinqui\u00e8me r\u00e9solution \u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur la r\u00e9duction de capital vis\u00e9e \u00e0 l\u2019article L. 225-204 du Code de commerce \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Sixi\u00e8me r\u00e9solution<\/strong>\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur l\u2019\u00e9mission d\u2019actions et de diverses valeurs mobili\u00e8res avec maintien ou avec suppression du droit pr\u00e9f\u00e9rentiel de souscription \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Septi\u00e8me, huiti\u00e8me, neuvi\u00e8me et douzi\u00e8me r\u00e9solutions<\/strong>\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur le projet d\u2019\u00e9mission \u00e0 titre gratuit de bons de souscription d\u2019actions en cas d\u2019offre publique visant la soci\u00e9t\u00e9 \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Dixi\u00e8me r\u00e9solution<\/strong>\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur l\u2019\u00e9mission de bons de souscription d\u2019actions avec suppression du droit pr\u00e9f\u00e9rentiel de souscription \u2013 Assembl\u00e9e g\u00e9n\u00e9rale extraordinaire du 31 juillet 2026 \u2013 Onzi\u00e8me r\u00e9solution\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport du commissaire aux comptes sur les comptes annuels \u2013 Exercice clos le 28 f\u00e9vrier 2026 \u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport sp\u00e9cial du commissaire aux comptes sur les conventions r\u00e9glement\u00e9es \u2013 Assembl\u00e9e g\u00e9n\u00e9rale d\u2019approbation des comptes de l\u2019exercice clos le 28 f\u00e9vrier 2026 <\/strong>\u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tFormulaire de vote par correspondance ou par procuration <\/strong>\u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n
\n \t\t\t

\n\t\tRapport de gestion du conseil d\u2019administration \u00e0 l\u2019assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026 \u2190\n\t<\/a><\/h2>\n\t\t\t\t\t\n
\n\t\t\n<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

INFORMATION FINANCE Avis de convocation BALO  R\u00e9solutions pr\u00e9sent\u00e9es \u00e0 l’assembl\u00e9e g\u00e9n\u00e9rale mixte du 31 juillet 2026 Comptes annuels au 28\/02\/2026 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-36","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/pages\/36","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/comments?post=36"}],"version-history":[{"count":76,"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/pages\/36\/revisions"}],"predecessor-version":[{"id":199,"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/pages\/36\/revisions\/199"}],"wp:attachment":[{"href":"https:\/\/weya.fr\/index.php\/wp-json\/wp\/v2\/media?parent=36"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}