Ipsen: Information Relating to the Combined Shareholders’ Meeting of 27 May 2021
05 Mai 2021 - 6:00PM
Business Wire
FORMALITIES FOR MAKING PREPARATORY DOCUMENTS
AVAILABLE
Regulatory News:
Given the Covid-19 epidemic and in accordance with Order No
2020-321 of 25 March 2020 (as extended and amended by Order No.
2020-1497 of 2 December 2020) and Decree No. 2020-418 of 10 April
2020 (as extended and amended by Decrees No. 2020-1614 of 18
December 2020 and No. 2021-255 of 9 March 2021), the Combined
Shareholders’ Meeting of the Company of Thursday, 27 May
2021, by decision of the Board of Directors, will
exceptionally be held behind closed doors, at the Company’s
headquarters, 65, Quai Georges Gorse, 92100 Boulogne-Billancourt
(France).
As a result, shareholders will not be able to attend the
Meeting in person or be represented by another person.
The preliminary notice of the Meeting (“avis de réunion”) was
published in the Bulletin des Annonces Légales Obligatoires (BALO)
of 19 April 2021 and the notice of Meeting (“avis de convocation”)
will be published in the BALO on 7 May 2021. These documents, as
well as the Convening notice, are also available on Ipsen’s website
at the following address: www.ipsen.com, under the Investors /
Shareholders’ Meetings section. Documents and information relating
to this Meeting are made available to shareholders under the legal
and regulatory conditions in force.
This Meeting will be broadcast live and in full in video
format, in French and English, on the Company’s website
(www.ipsen.com).
It is specified that shareholders will not be able to
participate and vote on live due to the technical impossibility to
proceed to their identification.
No admission cards will be issued for this Shareholders’
Meeting. Shareholders will have to vote remotely before the Meeting
is held (by post or online on the secure Votaccess voting
platform) or give a proxy to the Chairman of the Meeting. They
still have the possibility to give a proxy to a third party, who
will have to send voting instructions by electronic mail to the
address mentioned in the notice of Meeting. It is highly
recommended to vote online or send the voting form as soon as
possible.
Shareholders are invited to regularly consult the Investors /
Shareholders' Meeting section on the Company's website.
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