Annual Shareholders' Meeting | June 16, 2020

ATTENTION - COVID19 - The General Meeting will be held in closed session

The Ordinary and Extraordinary General meeting is convened on Tuesday 16 June, 2019 at 14:00.

In the current health context (Covid-19 epidemic) and in accordance with the provisions of Article 4 of Order No.2020-321 of 25 March 2020, this General Meeting will be held in closed session. 

Consequently, you are invited to exercise your voting rights by means of postal voting or by proxy.

Shareholders are invited to send their forms electronically.

 

Postal or Proxy Voting Forms:

 

Consideration of voting forms:

Deadline for receipt: Saturday 13 June 2020 at 00:00 hours Paris time

How to send

  • Postal address: DEINOVE – Att. Coralie MARTIN, 1682, rue de la Valsière - CAP SIGMA, ZAC EUROMEDECINE II - 34790 Grabels - France
  • Electronic way: assemblee-generale@deinove.com

Supporting documents:

  • Registered shareholders: none
  • Bearer shareholders: certificate of participation issued by the account-holding institution. 

 

Our shareholder service is at your disposal for any further information:  assemblee-generale@deinove.com