{"id":26340,"date":"2021-05-05T15:52:20","date_gmt":"2021-05-05T13:52:20","guid":{"rendered":"https:\/\/d36deud6t4mnhi.cloudfront.net\/press-releases\/combined-shareholders-meeting-of-27-may-2021-2\/"},"modified":"2024-08-09T08:33:16","modified_gmt":"2024-08-09T06:33:16","slug":"combined-shareholders-meeting-of-27-may-2021-2","status":"publish","type":"press_release","link":"https:\/\/www.ipsen.com\/fr\/press-releases\/combined-shareholders-meeting-of-27-may-2021-2\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 27 mai 2021"},"content":{"rendered":"\n

Boulogne-Billancourt (France), le 5 mai 2021<\/strong> \u2013 Dans le contexte de l\u2019\u00e9pid\u00e9mie de Covid-19 et
conform\u00e9ment \u00e0 l\u2019Ordonnance n\u00b02020-321 du 25 mars 2020 (telle que prorog\u00e9e et modifi\u00e9e par l\u2019ordonnance n\u00b02020-1497 du 2 d\u00e9cembre 2020) et au D\u00e9cret n\u00b02020-418 du 10 avril 2020 (tel que prorog\u00e9 et modifi\u00e9 par les d\u00e9crets n\u00b02020-1614 du 18 d\u00e9cembre 2020 et n\u00b02021-255 du 9 mars 2021), l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte de la Soci\u00e9t\u00e9 du jeudi 27 mai 2021, sur d\u00e9cision du Conseil d\u2019administration, se tiendra \u00e0 titre exceptionnel \u00e0 huis clos, au si\u00e8ge social, 65, Quai Georges Gorse, 92100 Boulogne-Billancourt.<\/p>\n\n\n\n


En cons\u00e9quence, les actionnaires ne pourront assister \u00e0 l\u2019Assembl\u00e9e physiquement, ni s\u2019y faire
repr\u00e9senter physiquement par une autre personne.<\/p>\n\n\n\n


L\u2019avis de r\u00e9union \u00e0 l\u2019Assembl\u00e9e a \u00e9t\u00e9 publi\u00e9 au Bulletin des Annonces L\u00e9gales Obligatoires (BALO) du
19 avril 2021 et l\u2019avis de convocation sera publi\u00e9 au BALO du 7 mai 2021. Ces documents, ainsi que la
Brochure de convocation, sont \u00e9galement disponibles sur le site Internet d\u2019Ipsen \u00e0 l\u2019adresse suivante :
www.ipsen.com, dans la rubrique Investisseurs \/ Assembl\u00e9es G\u00e9n\u00e9rales. Les documents et renseignements
relatifs \u00e0 cette Assembl\u00e9e sont tenus \u00e0 la disposition des actionnaires dans les conditions l\u00e9gales et
r\u00e9glementaires en vigueur.<\/p>\n\n\n\n


Cette Assembl\u00e9e sera diffus\u00e9e en direct et en int\u00e9gralit\u00e9 en format vid\u00e9o, en fran\u00e7ais et en anglais, sur le
site internet (www.ipsen.com).<\/p>\n\n\n\n


Il est pr\u00e9cis\u00e9 que les actionnaires ne pourront pas participer et voter en direct du fait de l\u2019impossibilit\u00e9 technique de proc\u00e9der \u00e0 leur identification.<\/p>\n\n\n\n


Aucune carte d\u2019admission ne sera d\u00e9livr\u00e9e pour cette Assembl\u00e9e G\u00e9n\u00e9rale. Les actionnaires devront
voter avant la tenue de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale \u00e0 distance (par correspondance ou par internet via la
plateforme de vote s\u00e9curis\u00e9e Votaccess) ou donner un mandat de vote au Pr\u00e9sident. Ils conservent \u00e9galement la possibilit\u00e9 de se faire repr\u00e9senter par un tiers qui devra adresser ses instructions de vote par courrier \u00e9lectronique \u00e0 l\u2019adresse communiqu\u00e9e dans l\u2019avis de convocation. Il est fortement recommand\u00e9 de voter par internet ou d’envoyer son formulaire de vote par correspondance le plus t\u00f4t possible.
Les actionnaires sont invit\u00e9s \u00e0 consulter r\u00e9guli\u00e8rement la rubrique Investisseurs\/ Assembl\u00e9es G\u00e9n\u00e9rales du
site internet de la soci\u00e9t\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":16,"template":"","categories":[3513,3732],"tags":[],"class_list":["post-26340","press_release","type-press_release","status-publish","has-post-thumbnail","hentry","category-shareholders-meeting-financial-calendar-fr","category-shareholdersmeet-fr","entry"],"acf":[],"yoast_head":"\nAssembl\u00e9e G\u00e9n\u00e9rale Mixte du 27 mai 2021<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ipsen.com\/fr\/press-releases\/combined-shareholders-meeting-of-27-may-2021-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 27 mai 2021\" \/>\n<meta property=\"og:url\" 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