The general meeting of shareholders of Sequana will be held on Tuesday 6 June 2017 at the conference centre located 32 rue Monceau, 75008 Paris, at 15 o’clock sharp.
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The notice of meeting containing the agenda, the draft resolutions and the main terms of participation and vote of said meeting was published on may 1, 2017 in the Bulletin des Annonces Légales Obligatoires (BALO).
The notice of meeting, containing the text of the resolutions, as well as all of the documents and information specified in articles R. 225-81 and R. 225-83 of the French commercial code, is made available to the shareholders in accordance with the legal provisions and regulations and may be consulted on the internet site of Sequana (www.sequana.com). It will be sent to all the shareholders whose securities are registered under the registered form and will be the subject of a publication in the BALO on may 19, 2017.
The documents and information provided for by article R. 225-73-1 of the code of commerce are also available on the website of Sequana (www.sequana.com), under the heading ” shareholders / general meetings “.
The reference document 2016 filed with the Autorité des marchés financiers (AMF) on April 28, 2017 under the n° D. 17-0469 is available on the internet site of Sequana, as well as on that of the AMF and any shareholder may apply to the sending by post.
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