(This page intentionally left blank.)
Notice of Meeting
General Assembly 2022
SUMMARY
AGENDA ……………………………………….. …… 6
PRESENTATION ON THE DRAFT RESOLUTIONS …………… 8
RESOLUTIONS ………………………………………… …… 14
SUMMARY OF THE SITUATION OF THE COMPANY
DURING EXERCISE ECOUTHE (2021) …………. 32
STATUTORY AUDITORS’ REPORTS … 35 on the annual accounts …………………………………….. ……….. 35 on the consolidated financial statements ……………… ………………. 41
SPECIAL REPORTS FROM THE COMMISSIONERS TO
ACCOUNTS …………………………………………. ………… 46
on regulated agreements and commitments ………….. 46 on the authorization to allocate free shares to issue 49 on the issue of shares and/or securities giving access to capital of the Company reserved for employees of the company who are members a company savings plan ……………………………………. 50 on the capital reduction . ………………………………………….. … 51 on the issue of shares and various securities with maintenance and/or cancellation of the preferential subscription right ……………………………….. ………………………………………….. ….. 52son the issue of common stock and various securities transferable securities with cancellation of the preferential subscription right ……………………………….. ………………………………………….. … 54
PARTICIPATION IN THE GENERAL ASSEMBLY ………. 55
HOW TO FILL IN YOUR FORM? ……… 58
REQUEST TO SEND DOCUMENTS ………………. 60
(This page intentionally left blank.)
President and CEO
Illkirch-Graffenstaden, March 31, 2022
Madam, Sir, Dear shareholder,
Transgene’s annual general meeting of shareholders is a privileged moment for information, exchange and dialogue, an opportunity to present to you the evolution of the activity and the results of your society.
I sincerely hope you can participate. The time and place of theAssembly are as follows:
COMBINED GENERAL MEETING
WEDNESDAY MAY 25, 2022 AT 10:00 AM
AT COMPANY HEADQUARTERS
400, BD GONTHIER D’ANDERNACH
67400 ILLKIRCH-GRAFFENSTADEN
You will find, below, all the useful information for this meeting as well as the indications to be able to take part in it.
You will have the opportunity to express your opinion :
• either by voting by mail;
• either by attending personally or by being represented;
• or by empowering the Chairman to vote on your behalf.
On behalf of the Board of Directors, I thank you for your trust and for the attention that you will not fail to bring to the draft resolutions submitted to your vote.
Hedi Ben Brahim Chairman and CEO
This notice and the access map to the meeting venue are available on the Company’s website
(https://www.transgene.fr/AG2022).
To read the rest of this noodle, you can consult the original version here.