{"id":9154,"date":"2024-06-27T15:35:59","date_gmt":"2024-06-27T13:35:59","guid":{"rendered":"https:\/\/www.dms-imaging.com\/?page_id=9154"},"modified":"2025-08-18T22:25:01","modified_gmt":"2025-08-18T20:25:01","slug":"assemblees-generales","status":"publish","type":"page","link":"https:\/\/www.dms-imaging.com\/fr\/assemblees-generales\/","title":{"rendered":"Assembl\u00e9es g\u00e9n\u00e9rales"},"content":{"rendered":"<p>[vc_row][vc_column][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][ld_fancy_heading tag=\u00a0\u00bbh2&Prime; alignment=\u00a0\u00bbtext-left\u00a0\u00bb]Assembl\u00e9es g\u00e9n\u00e9rales[\/ld_fancy_heading][ld_spacer height=\u00a0\u00bb50px\u00a0\u00bb][\/vc_column][\/vc_row][vc_row][vc_column][vc_accordion size=\u00a0\u00bbmd\u00a0\u00bb borders=\u00a0\u00bbaccordion-title-bordered\u00a0\u00bb items_shadow=\u00a0\u00bbyes\u00a0\u00bb heading_shadow=\u00a0\u00bbyes\u00a0\u00bb show_icon=\u00a0\u00bbyes\u00a0\u00bb i_add_icon=\u00a0\u00bbtrue\u00a0\u00bb 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href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/08\/2025.08.18-DMS_Compte-rendu-AGE.pdf\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 18 AOUT 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/08\/DMS-nb-de-droit-de-vote-maj-13-08-2025.pdf\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE D\u2019ACTIONS COMPOSANT LE CAPITAL AU 13 AOUT 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/07\/DMS-Avis-de-convocation-AGE-18-08-25.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE CONVOCATION AG 18 AOUT 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/07\/DMS-Ordre-du-jour-AGE-du-18-08-2025.pdf\" target=\"_blank\" rel=\"noopener\">ORDRE DU JOUR<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/07\/DMS-Texte-projets-resolutions-AGE-18-08-2025.pdf\" target=\"_blank\" rel=\"noopener\">TEXTE DES RESOLUTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/07\/DMS-Formulaire-VPC-AGE-DMS-18-08-2025.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBL\u00c9E G\u00c9NERALE EXTRAORDINAIRE DU 18 AOUT 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/07\/DMS_Rapport_reduction_capital_AGE_18082025.docx.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LA REDUCTION DU CAPITAL<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 16 juin 2025&Prime; tab_id=\u00a0\u00bblqd-1752588240986-432ec3b3-2cf3&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/06\/2025.06.16-DMS_Compte-rendu-AGM.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 16 JUIN 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/06\/DMS-nb-de-droit-de-vote-maj-12-06-2025.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE D\u2019ACTIONS COMPOSANT LE CAPITAL AU 12 JUIN 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-Avis-de-convocation-AG-16-06-25.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE CONVOCATION AG 16 JUIN 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-Ordre-du-jour-AG-mixte-du-16-06-2025.pdf\" target=\"_blank\" rel=\"noopener\">ORDRE DU JOUR<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-Texte-projets-resolutions-AGM-16-06-2025.pdf\" target=\"_blank\" rel=\"noopener\">TEXTE DES RESOLUTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-Formulaire-VPC-AG-DMS-16-06-2025.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBL\u00c9E G\u00c9NERALE MIXTE DU 16 JUIN 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-Information-sur-les-droits-de-vote.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE D\u2019ACTIONS COMPOSANT LE CAPITAL AU 30 AVRIL 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/Rapport-annuel-2024.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT FINANCIER ANNUEL AU 31 DECEMBRE 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-2024-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS-Rapport-CAC-sur-les-conventions-reglementees_31.12.2024.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS R\u00c8GLEMENT\u00c9ES<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2025\/05\/DMS_31.12.2024_Rapports-sur-les-resolutions.pdf\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES R\u00c9SOLUTIONS DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 16 JUIN 2025<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 17 juin 2024&Prime; tab_id=\u00a0\u00bblqd-1747042296408-95dfe5dd-fe1e\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/10-2024.06.17-DMS_Compte-rendu-AGM.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 17 JUIN 2024\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/09-DMS-Avis-de-convocation-AG-17-juin-2024.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE CONVOCATION AG 17 JUIN 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/08-DMS-Ordre-du-jour-AG-mixte-17-06-2024.pdf\" target=\"_blank\" rel=\"noopener\">ORDRE DU JOUR<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/07-DMS-Texte-projets-resolutions-AGM-2024-06-17.pdf\" target=\"_blank\" rel=\"noopener\">TEXTE DES RESOLUTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/06-DMS-Formulaire-VPC-AG-17-06-2024.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBL\u00c9E G\u00c9NERALE MIXTE DU 17 JUIN 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/05-DMS-Information-sur-les-droits-de-vote.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE D\u2019ACTIONS COMPOSANT LE CAPITAL AU 27 MAI 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/04-RAPPORT-FINANCIER-ANNUEL-AU-31-DECEMBRE-2023.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT FINANCIER ANNUEL AU 31 DECEMBRE 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/03-DMS-2023-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/02-DMS_Rapport-CAC-sur-les-convventions-reglementees_31.12.2023.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS R\u00c8GLEMENT\u00c9ES RELATIFS \u00c0 DMS SA AU 31\/12\/2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-DMS_Rapport_delegation_reso-11-a-25.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES R\u00c9SOLUTIONS DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 17 JUIN 2024<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 24 juillet 2023 (2\u00e8me convocation)\u00a0\u00bb tab_id=\u00a0\u00bbld-1573557848857-fe47078b-be98&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/03-DMS_Compte-rendu-AGM-24-juillet-2023.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 24 JUILLET 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/02-DMS-Formulaire-VPC-AG-DMS-24-07-2023.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PROCURATION<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-annonce-2302849.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE DEUXIEME CONVOCATION AGM 24 JUILLET 2023<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 12 juin 2023&Prime; tab_id=\u00a0\u00bbld-1573557855085-a110d9e8-dd5b\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/9-Compte-Rendu-de-lAssemblee-Generale-Mixte-du-12-juin-2023.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE RENDU DE L\u2019ASSEMBLEE GENERALE MIXTE DU 12 JUIN 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/1-Avis-de-convocation-BALO-DMS-annonce-2301336.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE CONVOCATION AG 12 JUIN 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2-DMS-Ordre-du-jour-AG-DMS-12-06-2023.pdf\" target=\"_blank\" rel=\"noopener\">ORDRE DU JOUR<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/3-DMS-Texte-des-resolutions-AG-DMS-12-06-2023.pdf\" target=\"_blank\" rel=\"noopener\">TEXTE DES RESOLUTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/4-DMS-Formulaire-VPC-AG-DMS-12-06-2023-V2.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBL\u00c9E G\u00c9NERALE MIXTE DU 12 JUIN 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/5-DMS-nb-de-droit-de-vote-maj-22-05-2023.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE D\u2019ACTIONS COMPOSANT LE CAPITAL AU 22 MAI 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/6-RAPPORT-FINANCIER-ANNUEL-AU-31-DECEMBRE-2022.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT FINANCIER ANNUEL AU 31 DECEMBRE 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/7-Groupe-DMS-rapport-sur-le-gouvernement-dentreprise-31.12.2022.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/8-DMS_-_31.12.2022_-_RS.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS R\u00c8GLEMENT\u00c9ES RELATIFS \u00c0 DMS SA AU 31\/12\/2022<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 18 juillet 2022 (2\u00e8me convocation)\u00a0\u00bb tab_id=\u00a0\u00bbld-1573557971281-cb873053-3190&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/03-DMS_Compte-rendu-AGM-18-juillet-2022.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 18 JUILLET 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/02-Formulaire-de-vote-par-correspondance-AGM-18-juillet-2022.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PROCURATION<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-Avis-de-deuxieme-convocation-AGM-18-juillet-2022.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE DEUXI\u00c8ME CONVOCATION AGM 18 JUILLET 2022<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 29 juin 2022&Prime; tab_id=\u00a0\u00bbld-1573557979674-b9d6884a-b21e\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/9-Compte-Rendu-de-lAssemblee-Generale-Mixte-du-29-juin-2022.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 29 JUIN 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/0-DMS-avis-de-convocation-AGM-du-29-06-2022-VDEF-publiee.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE CONVOCATION AG 29 JUIN 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/1-Ordre-du-jour.pdf\" target=\"_blank\" rel=\"noopener\">ORDRE DU JOUR<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2-Texte-des-resolutions.pdf\" target=\"_blank\" rel=\"noopener\">TEXTE DES R\u00c9SOLUTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/3-Formulaire-de-vote-par-correspondance.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBLEE GENERALE MIXTE DU 29 JUIN 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/4-Nombre-de-droits-de-vote-et-dactions-composant-le-capital.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE ET D\u2019ACTIONS COMPOSANT LE CAPITAL AU 8 JUIN 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/5-Rapport-annuel-2021.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT FINANCIER ANNUEL AU 31 DECEMBRE 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/6-Rapport-special-des-commissaires-aux-comptes-sur-les-conventions-et-engagements-reglementes.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SP\u00c9CIAL DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS R\u00c9GLEMENT\u00c9ES<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/7-Attestation-des-commissaires-aux-comptes-sur-les-informations-communiquees-dans-le-cadre-de-larticle-L.-225-115-4\u00b0-du-CC.pdf\" target=\"_blank\" rel=\"noopener\">ATTESTATION DES COMMISSAIRES AUX COMPTES SUR LES INFORMATIONS COMMUNIQU\u00c9ES DANS LE CADRE DE L\u2019ARTICLE L. 225-115 4\u00b0 DU CODE DE COMMERCE RELATIF AU MONTANT GLOBAL DES R\u00c9MUN\u00c9RATIONS VERS\u00c9ES AUX PERSONNES LES MIEUX R\u00c9MUN\u00c9R\u00c9ES POUR L\u2019EXERCICE CLOS LE 31 D\u00c9CEMBRE 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/8-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 30 d\u00e9cembre 2021 (2\u00e8me convocation)\u00a0\u00bb tab_id=\u00a0\u00bblqd-1719483474781-a0c1e880-b975&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-Compte-rendu-de-lAssemblee-Generale-Mixte-du-30-decembre-2021.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE-RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 30 D\u00c9CEMBRE 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/02-Formulaire-de-vote-par-correspondance-ou-procuration-1.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBLEE GENERALE MIXTE DU 30 DECEMBRE 2021 A 9H00<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/03-Avis-de-deuxieme-convocation-AGM-30-decembre-2021.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE DEUXI\u00c8ME CONVOCATION AGM 30 D\u00c9CEMBRE 2021<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 17 d\u00e9cembre 2021&Prime; tab_id=\u00a0\u00bblqd-1719483482943-c448c869-363b\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-Compte-rendu-de-lAssemblee-Generale-Mixte-du-17-decembre-2021.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 17 D\u00c9CEMBRE 2021<\/a><\/li>\n<li><a 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href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/13-Informations-fournies-dans-le-cadre-de-larticle-R-225-83-du-Code-de-commerce.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATIONS FOURNIES DANS LE CADRE DE L\u2019ARTICLE R 225-83 DU CODE DE COMMERCE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/14-Contrat-dapport-entre-Asit-Biotech-et-DMS.pdf\" target=\"_blank\" rel=\"noopener\">CONTRAT D\u2019APPORT ENTRE ASIT BIOTECH ET DMS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/15-Rapport-du-CAA-sur-la-remuneration-des-apports.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DU CAA SUR LA R\u00c9MUN\u00c9RATION DES APPORTS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/16-Rapport-du-CAA-sur-la-valeur-des-apports.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DU CAA SUR LA VALEUR DES APPORTS<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 28 d\u00e9cembre 2020 (2\u00e8me convocation)\u00a0\u00bb tab_id=\u00a0\u00bblqd-1719483493902-99a712e0-652d\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-Compte-Rendu-de-lAssemblee-Generale-Mixte-du-28-decembre-2020.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 28 D\u00c9CEMBRE 202002 \u2013 FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PROCURATION<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/02-Formulaire-de-vote-par-correspondance-ou-procuration.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBLEE GENERALE MIXTE DU 28 DECEMBRE 2020 A 15H00<\/a><\/li>\n<li><a 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INFORMATIONS COMMUNIQU\u00c9ES DANS LE CADRE DE L\u2019ARTICLE L. 225-115 4\u00b0 DU CODE DE COMMERCE RELATIF AU MONTANT GLOBAL DES R\u00c9MUN\u00c9RATIONS VERS\u00c9ES AUX PERSONNES LES MIEUX R\u00c9MUN\u00c9R\u00c9ES POUR L\u2019EXERCICE CLOS LE 31 D\u00c9CEMBRE 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/11-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/12-Rapport-du-conseil-dadministration-a-lassemblee-generale-mixte.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DU CONSEIL D\u2019ADMINISTRATION \u00c0 L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/13-Rapport-des-commissaires-aux-comptes-sur-lemission-dactions-avec-maintien-et-ou-suppression-du-droit-.pdf\" target=\"_blank\" 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PR\u00c9F\u00c9RENTIEL DE SOUSCRIPTION<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/16-Rapport-des-commissaires-aux-comptes-sur-la-reduction-de-capital.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LA R\u00c9DUCTION DE CAPITAL<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/17-Rapport-des-commissaires-aux-comptes-sur-lautorisation-dattribution-dactions-gratuites-existantes-ou-a-emettre.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR L\u2019AUTORISATION D\u2019ATTRIBUTION D\u2019ACTIONS GRATUITES EXISTANTES OU \u00c0 \u00c9METTRE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/18-Rapport-des-commissaires-aux-comptes-sur-lautorisation-dattribution-doptions-de-souscription-ou-dachat-dactions.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR L\u2019AUTORISATION D\u2019ATTRIBUTION D\u2019OPTIONS DE SOUSCRIPTION OU D\u2019ACHAT D\u2019ACTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/19-Information-fournie-dans-le-cadre-de-larticle-R-225-83-du-Code-de-commerce.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION FOURNIE DANS LE CADRE DE L\u2019ARTICLE R 225-83 DU CODE DE COMMERCE<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 16 septembre 2019 (2\u00e8me convocation)\u00a0\u00bb tab_id=\u00a0\u00bblqd-1719483512756-069d6cc4-aed1&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-Compte-Rendu-de-lAssemblee-Generale-Mixte-du-16-septembre-2019.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE RENDU DE L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE DU 16 SEPTEMBRE 2019<\/a><\/li>\n<li><a 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href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/08-Attestation-des-commissaires-aux-comptes-sur-les-informations-communiquees-dans-le-cadre-de-larticle-L.-225-115-4\u00b0-du-.pdf\" target=\"_blank\" rel=\"noopener\">ATTESTATION DES COMMISSAIRES AUX COMPTES SUR LES INFORMATIONS COMMUNIQU\u00c9ES DANS LE CADRE DE L\u2019ARTICLE L. 225-115 4\u00b0 DU CODE DE COMMERCE RELATIF AU MONTANT GLOBAL DES R\u00c9MUN\u00c9RATIONS VERS\u00c9ES AUX PERSONNES LES MIEUX R\u00c9MUN\u00c9R\u00c9ES POUR L\u2019EXERCICE CLOS LE 31 D\u00c9CEMBRE 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/09-Rapport-sur-le-gouvernement-dentreprise.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LE GOUVERNEMENT D\u2019ENTREPRISE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/10-Rapport-du-conseil-dadministration-a-lassemblee-generale-mixte.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DU CONSEIL D\u2019ADMINISTRATION \u00c0 L\u2019ASSEMBL\u00c9E G\u00c9N\u00c9RALE MIXTE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/11-Rapport-des-commissaires-aux-comptes-sur-lautorisation-dattribution-dactions-gratuites-existantes-ou-a-emettre.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR L\u2019AUTORISATION D\u2019ATTRIBUTION D\u2019ACTIONS GRATUITES EXISTANTES OU \u00c0 \u00c9METTRE<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/12-Rapport-des-commissaires-aux-comptes-sur-lemission-dactions-ordinaires-etou-de-diverses-valeurs-mobilieres-de-la-.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR L\u2019\u00c9MISSION D\u2019ACTIONS ORDINAIRES ETOU DE DIVERSES VALEURS MOBILI\u00c8RES DE LA SOCI\u00c9T\u00c9 R\u00c9SERV\u00c9E AUX ADH\u00c9RENTS D\u2019UN PLAN D\u2019\u00c9PARGNE D\u2019ENTREPRISE<\/a><\/li>\n<li><a 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href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/15-Rapport-des-commissaires-aux-comptes-sur-la-reduction-de-capital-par-annulation-dactions-auto-detenues.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LA R\u00c9DUCTION DE CAPITAL PAR ANNULATION D\u2019ACTIONS AUTO-D\u00c9TENUES<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/16-Rapport-des-commissaires-aux-comptes-sur-lautorisation-dattribution-doptions-de-souscription-ou-dachat-dactions.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR L\u2019AUTORISATION D\u2019ATTRIBUTION D\u2019OPTIONS DE SOUSCRIPTION OU D\u2019ACHAT D\u2019ACTIONS<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/17-Rapport-des-commissaires-aux-comptes-sur-la-reduction-de-capital-par-reductionde-la-valeur-nominale.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LA R\u00c9DUCTION DE CAPITAL PAR R\u00c9DUCTION DE LA VALEUR NOMINALE<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 22 novembre 2017 (2\u00e8me convocation)\u00a0\u00bb tab_id=\u00a0\u00bblqd-1719495153986-ee172d28-c513&Prime;][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/1-Compte-rendu-de-lassemblee-du-22-Novembre-2017.pdf\" target=\"_blank\" rel=\"noopener\">COMPTE RENDU DE L\u2019ASSEMBL\u00c9E DU 22 NOVEMBRE 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/2-Avis-de-deuxieme-convocation-AG-du-22-Novembre-2017.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE DEUXI\u00c8ME CONVOCATION AG DU 22 NOVEMBRE 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/3-Formulaire-de-vote-par-correspondance-ou-par-procuration.pdf\" target=\"_blank\" rel=\"noopener\">FORMULAIRE DE VOTE PAR CORRESPONDANCE OU PAR PROCURATION A L\u2019ASSEMBLEE GENERALE ORDINAIRE DU 22 NOVEMBRE 2017 A 15H<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/4-Information-relative-au-nombre-total-de-droits-de-vote-et-dactions-composant-le-capital-au-31-Octob.pdf\" target=\"_blank\" rel=\"noopener\">INFORMATION RELATIVE AU NOMBRE TOTAL DE DROITS DE VOTE ET D\u2019ACTIONS COMPOSANT LE CAPITAL AU 31 OCTOBRE<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=\u00a0\u00bbAG du 30 octobre 2017&Prime; tab_id=\u00a0\u00bblqd-1719495167383-dd3781ed-50cc\u00a0\u00bb][vc_column_text]<\/p>\n<ul>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/01-Avis-de-convocation-AGM-30-Octobre-2017.pdf\" target=\"_blank\" rel=\"noopener\">AVIS DE CONVOCATION AGM 30 OCTOBRE 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/02-Ordre-du-jour-et-texte-de-resolutions.pdf\" target=\"_blank\" 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CONVOCATION<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/06-Rapport-financier-2016.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT FINANCIER 2016<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/07-Rapport-du-President-du-Conseil-dAdministration-article-L-225-37-du-code-de-commerce-exercise-clos-le-31-decembre-2016.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DU PR\u00c9SIDENT DU CONSEIL D\u2019ADMINISTRATION ARTICLE L 225-37 DU CODE DE COMMERCE (EXERCICE CLOS LE 31 D\u00c9CEMBRE 2016)<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/08-Rapport-Special-des-Commissaires-aux-Comptes-sur-les-conventions-et-engagements-reglementes-exercise-clos-31-decembre-2.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SP\u00c9CIAL DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS ET ENGAGEMENTS R\u00c9GLEMENT\u00c9S (EXERCICE CLOS 31 D\u00c9CEMBRE 2016)<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/09-Rapport-Special-des-Commissaires-aux-Comptes-sur-les-conventions-et-engagements-reglementes-exercise-clos-31-decembre-2016.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SP\u00c9CIAL DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS ET ENGAGEMENTS R\u00c9GLEMENT\u00c9S (EXERCICE CLOS 31 D\u00c9CEMBRE 2016)<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/10-Rapport-sur-la-politique-de-remuneration-des-dirigeants-mandataires-sociaux-2017.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SUR LA POLITIQUE DE R\u00c9MUN\u00c9RATION DES DIRIGEANTS MANDATAIRES SOCIAUX 2017<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/11-Rapport-des-Commissaires-aux-Comptes-etabli-en-application-de-larticle-L.-225-235-du-Code-de-commerce-sur-le-rapport.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES \u00c9TABLI EN APPLICATION DE L\u2019ARTICLE L. 225-235 DU CODE DE COMMERCE SUR LE RAPPORT DU PR\u00c9SIDENT DU CONSEIL D\u2019ADMINISTRATION<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/12-Rapport-des-Commissaires-aux-Comptes-sur-les-comptes-annuels-exercice-clos-le-31-decembre-2015.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES COMPTES ANNUELS (EXERCICE CLOS LE 31 D\u00c9CEMBRE 2015)<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/13-Rapport-des-Commissaires-aux-Comptes-sur-les-comptes-consolides-exercice-clos-le-31-decembre-2015.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT DES COMMISSAIRES AUX COMPTES SUR LES COMPTES CONSOLID\u00c9S (EXERCICE CLOS LE 31 D\u00c9CEMBRE 2015)<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/14-Rapport-Special-des-Commissaires-aux-Comptes-sur-les-conventions-et-engagements-reglementes-exercice-clos-le-31-decem.pdf\" target=\"_blank\" rel=\"noopener\">RAPPORT SP\u00c9CIAL DES COMMISSAIRES AUX COMPTES SUR LES CONVENTIONS ET ENGAGEMENTS R\u00c9GLEMENT\u00c9S (EXERCICE CLOS LE 31 D\u00c9CEMBRE 2015)<\/a><\/li>\n<li><a href=\"https:\/\/www.dms-imaging.com\/wp-content\/uploads\/2024\/06\/15-Attestation-des-Commissaires-aux-Comptes-sur-les-informations-communiquees-dans-le-cadre-de-larticle-L.-225-115-4\u00b0-du.pdf\" target=\"_blank\" rel=\"noopener\">ATTESTATION DES COMMISSAIRES AUX COMPTES SUR LES INFORMATIONS COMMUNIQU\u00c9ES DANS LE CADRE DE L\u2019ARTICLE L. 225-115 4\u00b0 DU CODE DE COMMERCE RELATIF AU MONTANT GLOBAL DES R\u00c9MUN\u00c9RATIONS VERS\u00c9ES AUX PERSONNES LES MIEUX R\u00c9MUN\u00c9R\u00c9ES POUR L\u2019EXERCICE CLOS LE 31 D\u00c9CEMBRE 2015<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][\/vc_row][vc_row][vc_column][ld_spacer 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