EQUASENS: ANNUAL ORDINARY GENERAL MEETING - MEETING NOTICE - ON-LINE AVAILABILITY OF MEETING MATERIALS
09 Juni 2023 - 6:00PM
EQUASENS: ANNUAL ORDINARY GENERAL MEETING - MEETING NOTICE -
ON-LINE AVAILABILITY OF MEETING MATERIALS
Villers-lès-Nancy, 9 June 2023 - 6:00 p.m.
(CET)
PRESS RELEASE
ANNUAL ORDINARY GENERAL
MEETING
MEETING NOTICE
ON-LINE AVAILABILITY OF MEETING
MATERIALS
EQUASENS hereby provides notice to shareholders
of the Annual Ordinary General Meeting to be held on
Thursday, June 29, 2023 at 5.30 pm at the
Company’s registered office located in Villers-lès-Nancy
(Technopôle de Nancy-Brabois - 5 Allée de Saint Cloud).
The original French language version of the
agenda and the resolutions submitted by the Board of Directors to
the Ordinary Annual General Meeting were published in the French
publication for legal announcements (Bulletin des Annonces Légales
Obligatoires) on 15 May, 2023
(https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20230515230164858).
The Meeting Notice was published on the June 9,
2023 in the BALO
(https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20230609230256669)
and in the Official Journal “Les Tablettes Lorraines” including the
procedures for participating and voting and the main methods to
exercise shareholders’ rights.
Both of these notices are available on the
Company’s website: www.equasens.com. Translations are also
available
https://equasens.com/investisseurs/assemblee-generale/.
Pursuant to article R. 22-10-23 of the French
commercial code, EQUASENS has also made available, since June 8,
2023, all the documents and information prescribed by this article
and the voting form on its website www.equasens.com - Section
Investisseurs, Assemblée Générale tab.
For the purpose of communications between the
Company and its shareholders, it is strongly recommended that
requests or documents be sent, in priority, by email, to the
following address: actionnaires@equasens.com.
About Group Equasens
Founded more than 35 years ago, Equasens Group,
which now has more than 1,200 employees in Europe, is the leading
publisher of software solutions for the healthcare industry in
terms of the diversity of its business applications and market
share.
Equasens Group’s specialised business
applications facilitate the day-to-day work of healthcare
professionals and their teams, working in private practice,
collaborative medical structures or healthcare establishments. The
Group also provides comprehensive support to healthcare
professionals in the transformation of their profession by
developing electronic equipment, digital solutions and healthcare
robotics, as well as financing and training adapted to their
specific needs.
And reflecting the spirit of its tagline "
technology for a more human experience", the Group is a leading
provider of interoperability solutions that improve coordination
between healthcare professionals, their communications and data
exchange resulting in better patient care and a more efficient
healthcare system.
Listed on Euronext Paris™ - Compartment A
Indexes: MSCI GLOBAL SMALL CAP - GAÏA Index 2020
- CAC® SMALL and CAC® All-TradableIncluded in the Euronext Tech
Leaders segment and the European Rising Tech label
Eligible for the Deferred Settlement Service (“Service à
Règlement Différé” - SRD) and equity savings accounts invested in
small and mid caps (PEA-PME)ISIN: FR 0012882389 – Ticker Code:
EQS
Get all the news about the Equasens Group
www.equasens.com and on
LinkedIn
CONTACTS
Analyst and Investor
Relations: Chief Administrative and Financial Officer:
Frédérique SCHMIDTTel. +33 (0)3 83 15 90 67 -
frederique.schmidt@equasens.com
Media Relations:
FIN’EXTENSO - Isabelle APRILE
Tel. +33 (0)6 17
38 61 78 - i.aprile@finextenso.fr
- EQUASENS_PRESSRELEASE_20230609_GENERAL MEETING EQUASENS-EN
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