{"id":88049,"date":"2025-01-22T14:10:33","date_gmt":"2025-01-22T22:10:33","guid":{"rendered":"https:\/\/hypercharge.com\/documents\/"},"modified":"2026-09-03T10:14:29","modified_gmt":"2026-09-03T17:14:29","slug":"documents","status":"publish","type":"page","link":"https:\/\/hypercharge.com\/fr\/relations-avec-les-investisseurs\/documents\/","title":{"rendered":"Documents"},"content":{"rendered":"

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Documents<\/span><\/h1>\n

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Modification des statuts de la Compagnie<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
du comit\u00e9 d\u2019audit<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Charte du conseil d\u2019administration<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Certificat d\u2019incorporation<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Code de d\u00e9ontologie<\/a><\/td>\n

des affaires<\/p>\n

\ue092<\/span><\/a><\/td>\n<\/tr>\n
de r\u00e9mun\u00e9ration et gouvernance d\u2019entreprise<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
de divulgation et de communication<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
d\u2019avis pr\u00e9alable<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
de vote majoritaire<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
de d\u00e9lit d\u2019initi\u00e9<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Document d\u2019offre LIFE – 9 octobre 2025<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/et_pb_tab][et_pb_tab title=\u00a0\u00bbAssembl\u00e9es g\u00e9n\u00e9rales annuelles\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.7″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb tab_font=\u00a0\u00bb||||||||\u00a0\u00bb hover_enabled=\u00a0\u00bb0″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb sticky_enabled=\u00a0\u00bb0″]<\/p>\n\n\n\n\n\nCirculaire <\/p>\n\nFormulaire <\/p>\n\n
2026<\/th>\n<\/th>\n<\/tr>\n
Avis d\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
d\u2019information de gestion<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
de demande NI 51-102<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Forme de procuration<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\nCirculaire <\/p>\n\nFormulaire <\/p>\n\n
2025<\/th>\n<\/th>\n<\/tr>\n
Avis d\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
d\u2019information de gestion<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
de demande NI 51-102<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Forme de procuration<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Restez \u00e0 jour<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb text_font_size=\u00a0\u00bb16px\u00a0\u00bb custom_padding=\u00a0\u00bb||16px|||\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{%22gcid-4cbbbbbc-2956-4560-9b4b-008a3e6b5657%22:%91%22link_text_color%22%93,%22gcid-4f4eeadd-8d79-4837-8453-22ff44dfdc2b%22:%91%22link_text_color__hover%22%93}\u00a0\u00bb]Recevez les derni\u00e8res nouvelles et mises \u00e0 jour de l\u2019entreprise directement dans votre bo\u00eete de r\u00e9ception.[\/et_pb_text][et_pb_button button_url=\u00a0\u00bbhttps:\/\/hypercharge.com\/fr\/relations-avec-les-investisseurs\/alertes-courriel\/\u00a0\u00bb button_text=\u00a0\u00bbAlertes courriel aux investisseurs\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_button=\u00a0\u00bbon\u00a0\u00bb button_text_size=\u00a0\u00bb18px\u00a0\u00bb button_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb button_border_width=\u00a0\u00bb1px\u00a0\u00bb button_text_shadow_style=\u00a0\u00bbpreset3″ button_text_shadow_color=\u00a0\u00bbrgba(0,0,0,0.8)\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{%22gcid-4f4eeadd-8d79-4837-8453-22ff44dfdc2b%22:%91%22button_bg_color__hover%22%93}\u00a0\u00bb button_bg_color__hover_enabled=\u00a0\u00bbon|hover\u00a0\u00bb button_bg_color__hover=\u00a0\u00bb#f04d25″ button_bg_enable_color__hover=\u00a0\u00bbon\u00a0\u00bb button_text_color__hover_enabled=\u00a0\u00bbon|desktop\u00a0\u00bb button_text_color__hover=\u00a0\u00bb#FFFFFF\u00a0\u00bb][\/et_pb_button][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_4″ disabled_on=\u00a0\u00bbon|on|off\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Documents Modification des statuts de la Compagnie \ue092 Charte du comit\u00e9 d\u2019audit\ue092 Charte du conseil d\u2019administration \ue092 Certificat d\u2019incorporation \ue092 Code de d\u00e9ontologie des affaires\ue092 Charte de r\u00e9mun\u00e9ration et gouvernance d\u2019entreprise\ue092 Politique de divulgation et de communication\ue092 Politique d\u2019avis pr\u00e9alable\ue092 Politique de vote majoritaire\ue092 Politique de d\u00e9lit d\u2019initi\u00e9\ue092 Document d\u2019offre LIFE – 9 octobre 2025 […]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":88062,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"wf_page_folders":[263],"class_list":["post-88049","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88049","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/comments?post=88049"}],"version-history":[{"count":3,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88049\/revisions"}],"predecessor-version":[{"id":90214,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88049\/revisions\/90214"}],"up":[{"embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88062"}],"wp:attachment":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/media?parent=88049"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/wf_page_folders?post=88049"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}