Annual General Meeting

How does one participate in Sequanas’ General Shareholders’ Meeting?

Each shareholder has the right to attend the shareholders’ meeting if his/her shares are registered, either in the accounts kept by the company or in the accounts kept by authorized intermediaries, in his/her name or in the name of the intermediary registered on his/her behalf at midnight C.E.T. on the second business day preceding the meeting. For shareholders holding registered shares, this registration allows them to attend the meeting.

Moreover, the convocation which is sent to them also includes a form to request an admission card for the meeting facilitating their entrance, to give power of attorney to the President or any other person of his choice and to cast their vote by mail. It is also accompanied by a form to request delivery of documents and information, text of the proposed resolutions and earnings for the last five years.

Shareholders holding bearer shares must contact their financial intermediary in order to request, as the case may be, an admission card for the meeting which will have to be handled at the entrance or a form for voting by proxy or by correspondence.

Documents for the Shareholders’ Meetings of 24 May and 21 June 2018 (only in French)

03/07/2018 : Résultat du vote des résolutions de l’assemblée générale mixte de Sequana réunie sur 2nde convocation le 21 juin 2018

06/06/2018 : Avis de convocation à l’assemblée générale du 21 juin 2018 réunie sur seconde convocation

01/06/2018 : Résultat du vote des résolutions de l’assemblée générale du 24 mai 2018

05-24-2018 : Report on Sequana’s Combined Annual Shareholders meeting of 24 May 2018

04-16-2018 : Avis de réunion de l’assemblée générale du 24 mai 2018

 

Consult archives of previous General Shareholders’ Meetings