Terms of participation in the Combined General Meeting of shareholders
Euronext: MEDCL Montpellier – France August 8, 2022 5:45 p.m. (CEST)
The Annual Ordinary and Extraordinary General Meeting will be held at the headquarters of MedinCell (3 rue des Frères Lumière, 34830 Jacou) on Thursday September 8, 2022 at 6:00 p.m., Paris time
All of the company’s shareholders are invited to attend the meeting or to follow it live on the company’s website via the link https://www.medincell.com/en/investors/#meeting_
The secure remote voting system via the Votaccess platform will be open from Thursday August 18, 2022 at 9:00 a.m. to Wednesday September 7, 2022 at 3:00 p.m., Paris time