The combined Annual General Meeting (AGM) held on May 18, 2022 was unable to deliberate as the required quorum was not reached, and a new combined AGM will be held on May 30, 2022 at 3 pm CEST, in the premises of Fieldfisher, 48 rue Cambon, 75001 Paris, to deliberate on the same agenda.
As a precautionary measure, we invite you to anticipate and to participate in the Shareholders' Meeting by voting by mail or by proxy.
Shareholders are invited to send their forms electronically.
Postal or Proxy Voting Forms:
- available on request from the company (firstname.lastname@example.org)
- downloadable on this page
Consideration of voting forms:
Deidline for receipt: Friday, May 27, 2022 at 00:00 AM CEST.
- By post: DEINOVE – A l’attention de Monsieur Mario ALCARAZ, 1682, rue de la Valsière - CAP SIGMA, ZAC EUROMEDECINE II - 34790 Grabels
- By email: email@example.com
Documents justificatifs :
- Registered shareholders: none
- Bearer shareholders: certificate of account registration delivered by their account-holding institution.