{"id":26369,"date":"2022-05-03T05:30:55","date_gmt":"2022-05-03T03:30:55","guid":{"rendered":"https:\/\/d36deud6t4mnhi.cloudfront.net\/press-releases\/combined-shareholders-meeting-of-24-may-2022-2\/"},"modified":"2024-08-09T08:30:13","modified_gmt":"2024-08-09T06:30:13","slug":"combined-shareholders-meeting-of-24-may-2022-2","status":"publish","type":"press_release","link":"https:\/\/www.ipsen.com\/fr\/press-releases\/combined-shareholders-meeting-of-24-may-2022-2\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Mixte du 24 mai 2022"},"content":{"rendered":"\n<p><strong>Boulogne-Billancourt (France), le 3 mai 2022<\/strong> \u2013 Les actionnaires de la Soci\u00e9t\u00e9 sont invit\u00e9s \u00e0 participer \u00e0<br>l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte d\u2019Ipsen (Euronext : IPN ; ADR : IPSEY), qui se tiendra le mardi 24 mai 2022 \u00e0<br>15h00 (heure de Paris) aux Salons de l\u2019H\u00f4tel des Arts et M\u00e9tiers, 9 bis avenue d\u2019I\u00e9na, 75116 Paris.<br>L\u2019avis de r\u00e9union \u00e0 l\u2019Assembl\u00e9e a \u00e9t\u00e9 publi\u00e9 au Bulletin des Annonces L\u00e9gales Obligatoires (BALO) du<br>15 avril 2022 et l\u2019avis de convocation sera publi\u00e9 au BALO du 6 mai 2022. Ces documents, ainsi que la<br>Brochure de convocation (incluant notamment l\u2019ordre du jour, les projets de r\u00e9solutions et les modalit\u00e9s de participation et de vote), sont \u00e9galement disponibles sur le site Internet d\u2019Ipsen \u00e0 l\u2019adresse suivante :<br>www.ipsen.com, dans la rubrique Investisseurs \/ Assembl\u00e9es G\u00e9n\u00e9rales. Les documents et renseignements<br>relatifs \u00e0 cette Assembl\u00e9e sont tenus \u00e0 la disposition des actionnaires dans les conditions l\u00e9gales et<br>r\u00e9glementaires en vigueur.<\/p>\n\n\n\n<p><br>Il sera propos\u00e9 aux actionnaires d\u2019approuver notamment les r\u00e9solutions suivantes :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Le versement d\u2019un dividende de 1,20 euro par action au titre de l\u2019exercice 2021, le d\u00e9tachement du<br>coupon intervenant le 31 mai 2022 et le paiement du dividende le 2 juin 2022 ;<\/li>\n\n\n\n<li>Les renouvellements de mandat d\u2019administrateur de la soci\u00e9t\u00e9 Highrock S.\u00e0r.l., de Monsieur Paul<br>SEKHRI et de Monsieur Piet WIGERINCK pour une dur\u00e9e de 4 ans, ainsi que la ratification de la<br>nomination provisoire de Madame Karen WITTS en qualit\u00e9 d\u2019administrateur, maintenant le taux<br>d\u2019administrateurs ind\u00e9pendants au sein du Conseil d\u2019administration \u00e0 un tiers conform\u00e9ment au Code<br>Afep-Medef et la proportion d\u2019administrateurs de chaque sexe \u00e0 plus de 40 % conform\u00e9ment \u00e0 la loi<br>(les administrateurs repr\u00e9sentant les salari\u00e9s n\u2019\u00e9tant pas comptabilis\u00e9s pour \u00e9tablir ces<br>pourcentages).<br>Conform\u00e9ment aux dispositions r\u00e9glementaires applicables :<\/li>\n\n\n\n<li>Tout actionnaire au nominatif peut, jusqu\u2019au cinqui\u00e8me jour inclusivement avant l\u2019Assembl\u00e9e,<br>demander \u00e0 la Soci\u00e9t\u00e9 de lui envoyer ces documents, le cas \u00e9ch\u00e9ant \u00e0 sa demande expresse par voie<br>\u00e9lectronique. Pour les titulaires d\u2019actions au porteur, l\u2019exercice de ce droit est subordonn\u00e9 \u00e0 la<br>fourniture d\u2019une attestation de participation dans les comptes de titres au porteur tenus par<br>l\u2019interm\u00e9diaire habilit\u00e9 ;<\/li>\n\n\n\n<li>Tout actionnaire peut en prendre connaissance au si\u00e8ge de la Soci\u00e9t\u00e9.<br>Dans le contexte de la pand\u00e9mie de Covid-19, la Soci\u00e9t\u00e9 pourrait \u00eatre conduite \u00e0 modifier les modalit\u00e9s de tenue et\/ou de participation \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale du 24 mai 2022. Les actionnaires sont invit\u00e9s \u00e0 consulter r\u00e9guli\u00e8rement la page d\u00e9di\u00e9e \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale 2022 sur le site internet de la Soci\u00e9t\u00e9 (www.ipsen.com, rubrique Investisseurs \/ Assembl\u00e9e G\u00e9n\u00e9rale) afin d\u2019avoir acc\u00e8s \u00e0 toutes les informations \u00e0 jour concernant l\u2019Assembl\u00e9e G\u00e9n\u00e9rale et les modalit\u00e9s d\u00e9finitives de participation.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":16,"template":"","categories":[1233,6364,149,1771],"tags":[],"class_list":["post-26369","press_release","type-press_release","status-publish","has-post-thumbnail","hentry","category-pressrelease-fr","category-regulated-info-fr","category-pressrelease","category-regulated-info","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Assembl\u00e9e 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