Equasens – Notice of meeting of the AGM of June 29, 2023 – Methods of making the preparatory documents available – 06/09/2023 at 6:00 p.m.


The company EQUASENS invites its shareholders to participate in the Annual Ordinary General Meeting which will meet on Thursday June 29, 2023, at 5:30 p.m., at the Head Office in Villers-lès-Nancy (Technopôle de Nancy-Brabois – 5 Allée de Saint Cloud ).

The notice of the prior meeting, including in particular the agenda of the meeting as well as the draft resolutions proposed to the vote of the shareholders by the Board of Directors, was published in the Bulletin des Annonces Légales Obligatoires n°58 of 15 May 2023

The notice of meeting, including in particular the description of the main methods of participation and voting at the Meeting and the exercise of shareholder rights, was published in the Bulletin des Annonces Légales Obligatoires n°69 of this day June 9, 2023

These notices are available online on the Company’s website www.equasens.com as well as the corresponding translations https://equasens.com/investors/assemblee-generale/.

In accordance with Article R. 22-10-23 of the French Commercial Code, the documents or information relating to the General Meeting as well as the voting form are also posted on the Company’s website: www.equasens. com, Investors section – General Meeting tab, since June 8, 2023.

Find all the news of the Equasens Group as well as the entirety of this press release online at www.equasens.com and on LinkedIn



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