Conferences and Financial Calendar
The financial calendar is for indicative purposes only and the Group could change its publication dates should it deem it necessary; updated as of January 29, 2019
Upcoming Events
Bryan Garnier Investor Conference
Location: Munich
Citi Healthcare Research Bus Trip
Location: Paris
ISV Annual Congress
Location: Ghent, Belgium
Valneva is sponsoring this event.
World Vaccine Congress Europe
Location: Barcelona, Spain
9M 2019 Interim Results
Bryan Garnier Healthcare Conference
Location: Paris
Stifel Healthcare Conference 2019
Location: New York
Past Events
International Symposium on Tick-Borne Pathogens and Disease
Location: Vienna, Austria
Valneva is sponsoring this event.
HY 2019 Financial Statements
Valneva presents its H1 2019 financial results.
Valneva R&D Investor Day
Time: 8:30a.m. - 11:00a.m. EDT
Location: New York, Parker Hotel in New York City
Annual General Meeting 2019
Location: Paris, France
Ladies and gentlemen, the Shareholders of the company Valneva SE (the “Company”) have been invited to attend the Combined Shareholders' Meeting on June 27, 2019 at 2:00 p.m., at the Hotel InterContinental Paris - Le Grand, 2 rue Scribe, 75009 Paris - France.
- Agenda
- Ordre du jour
- Preliminary notice of meeting published in the Bulletin des Annonces Légales Obligatoires (FR only)
- Authorizations for capital increases
- Délégations en matière d'augmentation de capital
- Draft Resolutions
- Projets de résolutions
- Management Report to the AGM
- Rapport du directoire à l'AG
- Current members of the Boards
- Composition du directoire et du conseil de surveillance
- Summary on the Group Situation
- Exposé sommaire de la situation du Groupe
- 2018 Separate financial statements, including the Statutory Auditors Report
- Comptes sociaux 2018, incluant le rapport des Commissaires aux Comptes y afférent
- 2018 Consolidated financial statements, including the Statutory Auditors Report
- Comptes consolidés 2018, incluant le rapport des Commissaires aux Comptes y afférent
- Annual Management Report 2018
- Rapport de gestion 2018
- Results of the Company for the last five years
- Tableau du résultats des 5 derniers exercices
- Document request form
- Formulaire de demande d'envoi de documents
- Allocation of net income
- Tableau d'affectation du résultat
- Vote by mail or proxy form & related booklet
- Formulaire de vote par correspondance ou de procuration & Livret de documents associés
- Special Management Board reports to the Ordinary General Meeting (Articles L. 225-177 to L. 225-186 of the French Commercial code and L. 225-197-1 to L. 225-197-4 of the French Commercial code)
- Rapports spéciaux du directoire à l'AGO (Articles L. 225-177 à L. 225-186 du Code de commerce et L. 225-197-1 à L. 225-197-4 du Code de commerce)
- Reports by the Supervisory Board
- Rapports du conseil de surveillance
- Auditors' reports to the General Meeting
- Rapports des Commissaires aux Comptes à l'Assemblée
- Additional report of the Management Board (in French only)
- Statutory Auditors' statement on the information related to the highest paid compensation in 2018
- Attestation des Commissaires aux Comptes sur les informations relatives au montant global des rémunérations versées aux personnes les mieux rémunérées sur l'exercice 2018
- Number of voting rights at the publication date of the preliminary notice of Meeting in the BALO
- Nombre de droits de vote à la date de publication de l'avis préalable au BALO
- AGM Presentation June 27, 2019
- Présentation AG 27 juin 2019
- Voting Results
- Résultats des votes