Equasens: ANNUAL ORDINARY GENERAL MEETING - MEETING NOTICE - ON-LINE AVAILABILITY OF MEETING MATERIALS
10 Juni 2024 - 6:00PM
Equasens: ANNUAL ORDINARY GENERAL MEETING - MEETING NOTICE -
ON-LINE AVAILABILITY OF MEETING MATERIALS
Villers-lès-Nancy, 10 June 2024 - 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 27, 2024 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 17 May, 2024
(https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20240517240156460).
The Meeting Notice was published on the June 7,
2024 in the BALO
(https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20240607240238969)
and in the Official Journal “Les Tablettes Lorraines”
(https://www.tabletteslorraines.fr/annonce-legale/20240607130128-318031-000091248807)
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.
Pursuant to article R. 22-10-23 of the French
commercial code, EQUASENS has also made available, since June 5,
2024, all the documents and information prescribed by this article
and the voting form on its website www.equasens.com - Section
Investisseurs, Assemblée Générale tab. The English version of these
documents is available on the company's website, by clicking on the
EN icon in the Investors section:
https://equasens.com/en/shareholders-meetings/ .
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
With more than 1,300 employees, Equasens Group
is today a key player in the European healthcare sector, providing
software solutions to all healthcare professionals (pharmacists,
primary care practitioners, hospitals, Hospital-at-Home structures,
retirement homes, health centres) in both primary and secondary
care sectors.
With operations in France, Germany, Great
Britain, Belgium, Ireland, Italy, and Luxembourg, Equasens Group
today brings together healthcare professionals within a unique
ecosystem in France and Europe benefiting people by making
available the very best of technology.
Listed on Euronext Paris™ - Compartment B
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_20240610_GENERAL MEETING EQUASENS-EN
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