bioMérieux: Notice of Information Related to Preparatory Documents for the Ordinary & Extraordinary Shareholders’ Meeting...
22 Mai 2020 - 7:53PM
Business Wire
Regulatory News:
An Ordinary and Extraordinary Shareholders’ Meeting of
bioMérieux (Paris:BIM) will be held at 2:00 p.m. on June 30, 2020
at 376 Chemin de l'Orme, Marcy l'Étoile (69280), France, behind
closed doors (huis clos).
In the context of the current health crisis and in application
of Order no. 2020-321 of March 25, 2020 (adapting the rules for the
meeting and deliberation of general meetings and governing bodies
of legal and unincorporated entities due to the Covid-19 epidemic)
and Decree no. 2020-548 of May 11, 2020 (prescribing the general
measures required in response to the Covid-19 epidemic in the
context of the health emergency), the procedures for holding Annual
General Meetings have been adapted in accordance with Article 4 of
Order no. 2020-321 of March 25, 2020 to stipulate that the Annual
General Meeting will be held behind closed doors (huis-clos).
The practical information about voting by mail, the agenda and
proposed resolutions are outlined in the preliminary notice
published by bioMérieux in the French Bulletin of Compulsory Legal
Announcements (Bulletin des Annonces Légales Obligatoires) on May
22, 2020 (number 62), and on the Investors page of the bioMérieux
website
(www.biomerieux-finance.com/ShareholdersArea/GeneralShareholdersMeetings).
Shareholders may obtain the documents referred to in Articles R.
225-81 and R. 225-83 of the French Commercial Code (Code de
Commerce) by sending a simple request to à BNP Paribas Securities
Services, CTO, Service Assemblées, Grands Moulins de Pantin, 9, rue
du Débarcadère, 93761 Pantin Cedex or to the email address
investor.relations@biomerieux.com.
All of the related information and documents referred to in
Article R. 225-73-1 of the French Commercial Code (Code de
Commerce) can also be consulted, at the latest twenty-one days
before the Annual General Meeting, i.e. June 9, 2020, on the
Company's website
(www.biomerieux-finance.com/ShareholdersArea/GeneralShareholdersMeetings).
Financial information and official communications on
www.biomerieux-finance.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200522005405/en/
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