Villers-lès-Nancy, 10 June 2022 – 6:30 p.m. (CET)
PRESS RELEASE
ANNUAL ORDINARY GENERAL MEETING
MEETING NOTICE
ON-LINE AVAILABILITY OF MEETING MATERIALS
EQUASENS (formally PHARMAGEST INTERACTIVE) hereby provides notice to shareholders of the Annual Ordinary General Meeting to be held on Thursday, June 28, 2022 at 5.00 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 20 May, 2022 (https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20220520220195760).
The Meeting Notice was published on the June 10, 2022 in the BALO (https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20220610220268669) and in the Official Journal “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, PHARMAGEST INTERACTIVE has also made available, since June 7, 2022, all the documents and…
