Lyon (France), June 8, 2017 the shareholders of the company Valneva SE (Valneva or the Company) are invited to participate in the General shareholders Meeting which will be held on 29 June 2017 at 14: 30 at the hotel Novotel Lyon Confluence, 3 rue Paul Montrochet, 69002 Lyon. The annual General Meeting will follow the Special Meeting of the holders of ADP Convertibles1, called to be held on the same day, June 29, 2017, at 14h00, at the same place.
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The opinions prior to these Meetings, including the agenda, the draft resolutions, the attendance modalities and voting, have been published in the Bulletin des Annonces Légales Obligatoires (BALO) of 22 may 2017. Information and documents related to these Meetings are available on the website of Valneva via the following link www.valneva.com/en/investorsmedia/agm. In accordance with the applicable legal and regulatory provisions, any shareholder, registered shares may, up to the fifth business day prior to the Meetings, contact the Society by mail, email or fax using the contact information listed below, in order to receive documents and information relating to these Meetings and provided for by the Code of commerce. For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of registration of bearer securities, issued by an authorized financial intermediary. Shareholders may also consult documents and information of the Assemblies at the address stated below, or at the registered office of the Company.
1 The ADP Convertible (ISIN : XFCS00X0I9M1) are specific financial instruments established in 2015 and held in custody by the officers of the executive board and/or the Executive Committee. These ADP Convertible differ from the preferred shares related to the Pseudomonas (ISIN : FR0011472943), created in 2013.
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