The company EQUASENS (formerly called PHARMAGEST INTERACTIVE) invites its shareholders to participate in the Annual Ordinary General Meeting which will meet on Tuesday June 28, 2022, at 5 p.m., at the Head Office in Villers-lès-Nancy (Technopôle de Nancy-Brabois – 5 Alley of Saint Cloud).
The notice of the prior meeting, including in particular the agenda for the meeting as well as the draft resolutions proposed to the shareholders’ vote by the Board of Directors, was published in the Bulletin des Annonces Légales Obligatoires n°60 of 20 May 2022 (https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20220520220195760).
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 10, 2022 ( https://www.journal-officiel.gouv.fr/pages/balo-annonce-unitaire/?q.id=id_annonce:20220610220268669) as well as in the legal announcements newspaper Les Tablettes Lorraines.
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/.
The full press release is online on the Equasens website: www.equasens.com
Listed on Euronext Paris™ – Compartment A
ISIN: FR0012882389 – Mnemonic code: EQS