{"id":30853,"date":"2023-06-01T13:52:33","date_gmt":"2023-06-01T11:52:33","guid":{"rendered":"https:\/\/www.ipsen.com\/?post_type=press_release&#038;p=30853"},"modified":"2024-07-25T12:33:32","modified_gmt":"2024-07-25T10:33:32","slug":"assemblee-generale-mixte-des-actionnaires-dipsen-s-a-du-31-mai-2023","status":"publish","type":"press_release","link":"https:\/\/www.ipsen.com\/fr\/press-releases\/assemblee-generale-mixte-des-actionnaires-dipsen-s-a-du-31-mai-2023\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Mixte des actionnaires d&#8217;Ipsen S.A. du 31 mai 2023"},"content":{"rendered":"\n<p><strong><em>INFORMATION REGLEMENTEE<\/em><\/strong><\/p>\n\n\n\n<p><strong>ASSEMBLEE GENERALE MIXTE<\/strong>&nbsp;<strong>DES ACTIONNAIRES D\u2019IPSEN S.A.<\/strong><br><strong>DU 31 MAI 2023<\/strong><\/p>\n\n\n\n<p><strong><em>TOUTES LES R\u00c9SOLUTIONS SOUMISES AU VOTE DES ACTIONNAIRES ONT \u00c9T\u00c9 ADOPT\u00c9ES<\/em><\/strong><\/p>\n\n\n\n<p><strong>Paris<\/strong><strong>&nbsp;(France), le 31 mai 2023 &#8211;&nbsp;<\/strong>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Mixte des actionnaires de la soci\u00e9t\u00e9 IPSEN S.A. (Euronext : IPN ; ADR : IPSEY) s\u2019est r\u00e9unie aujourd\u2019hui aux Salons de l\u2019H\u00f4tel des Arts et M\u00e9tiers, 9 bis, avenue d\u2019I\u00e9na, 75116 Paris, sous la pr\u00e9sidence de M. Marc de GARIDEL, Pr\u00e9sident du Conseil d\u2019administration et Pr\u00e9sident de s\u00e9ance, et en pr\u00e9sence des membres du Conseil d\u2019administration et de la Direction.<\/p>\n\n\n\n<p>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale a approuv\u00e9 la totalit\u00e9 des 27 r\u00e9solutions propos\u00e9es par le Conseil d\u2019administration et notamment le versement d\u2019un dividende de 1,20 euro par action. Ce dividende sera mis en paiement le 6 juin 2023, le d\u00e9tachement du coupon intervenant le 2 juin 2023.<\/p>\n\n\n\n<p>L\u2019Assembl\u00e9e a \u00e9galement approuv\u00e9 le renouvellement de mandat de commissaire aux comptes du cabinet KPMG S.A. pour une dur\u00e9e de six exercices, ainsi que le renouvellement des mandats d\u2019administrateurs de MM. Marc de GARIDEL et Henri BEAUFOUR et de Mme Mich\u00e8le OLLIER, pour une dur\u00e9e de quatre ans.<\/p>\n\n\n\n<p>Les statuts de la Soci\u00e9t\u00e9 ont \u00e9t\u00e9 modifi\u00e9s afin d\u2019\u00e9lever la limite d\u2019\u00e2ge applicable aux fonctions de Pr\u00e9sident du Conseil d\u2019administration \u00e0 75 ans (article 16.1) et de retenir une r\u00e9daction permettant de d\u00e9mat\u00e9rialiser la tenue des registres des proc\u00e8s-verbaux du Conseil d\u2019administration (article 16.6).<\/p>\n\n\n\n<p>Au cours de l\u2019Assembl\u00e9e, M. Marc de Garidel, Pr\u00e9sident du Conseil d\u2019administration, a comment\u00e9 les informations concernant la gouvernance et l\u2019activit\u00e9 du Conseil d\u2019administration d\u2019Ipsen et de ses comit\u00e9s au cours de l\u2019exercice 2022. M. David LOEW, Directeur G\u00e9n\u00e9ral, et M. Aymeric Le CHATELIER, Directeur Financier Groupe, ont notamment pr\u00e9sent\u00e9 la strat\u00e9gie du Groupe, la performance financi\u00e8re 2022 et les objectifs financiers pour l\u2019ann\u00e9e 2023.<\/p>\n\n\n\n<p><strong>Ipsen<\/strong><\/p>\n\n\n\n<p>Ipsen est une soci\u00e9t\u00e9 biopharmaceutique mondiale de taille moyenne focalis\u00e9e sur la mise au point de m\u00e9dicaments innovants en Oncologie, dans les Maladies&nbsp;Rares et en Neurosciences. Avec un chiffre d\u2019affaires Groupe de 3,0&nbsp;milliards d\u2019euros pour l\u2019exercice&nbsp;2022, Ipsen vend des m\u00e9dicaments dans plus de 100&nbsp;pays. Outre sa strat\u00e9gie d\u2019innovation externe, les efforts d\u2019Ipsen en mati\u00e8re de R&amp;D sont focalis\u00e9s sur ses plateformes technologiques diff\u00e9renci\u00e9es et innovantes situ\u00e9es au c\u0153ur de clusters mondiaux de la recherche biotechnologique ou en sciences de la vie&nbsp;: Paris-Saclay, France&nbsp;; Oxford, Royaume-Uni&nbsp;; Cambridge, \u00c9tats- Unis&nbsp;; Shanghai, Chine. Ipsen emploie environ 5&nbsp;000&nbsp;collaborateurs dans le monde. Ipsen est cot\u00e9 \u00e0 Paris (Euronext&nbsp;: IPN) et aux \u00c9tats-Unis \u00e0 travers un programme d\u2019<em>American Depositary Receipt<\/em>&nbsp;(ADR&nbsp;: IPSEY) sponsoris\u00e9 de niveau&nbsp;I. Le site Internet d\u2019Ipsen est&nbsp;<a href=\"https:\/\/www.ipsen.com\/\" rel=\"noreferrer noopener\" target=\"_blank\">ipsen.com<\/a>.<\/p>\n\n\n\n<p><strong>Contacts<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong><em><u>Investisseurs<\/u><\/em><\/strong><\/td><td>&nbsp;<\/td><\/tr><tr><td><strong>Craig&nbsp;Marks<\/strong><br>Vice-Pr\u00e9sident, Relations Investisseurs<br>+44 (0) 7584 349 193<\/td><td><strong>Nicolas Bogler<\/strong><br>Responsable Senior, Relations Investisseurs<br>+33 (0) 6 52 19 98 92<br><br>&nbsp;<\/td><\/tr><tr><td><strong><em><u>M\u00e9dias<\/u><\/em><\/strong><\/td><td>&nbsp;<\/td><\/tr><tr><td><strong>Amy&nbsp;Wolf<\/strong><br>Vice-Pr\u00e9sidente, Strat\u00e9gie de la marque<br>Corporate et Communication<br>+41 (0) 79 576 07 23<br><br>&nbsp;<\/td><td><strong>Ioana&nbsp;Piscociu<\/strong><br>Responsable Senior,<br>Global Media Relations<br>+33 (0) 6 69 09 12 96<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr 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