Ladies and gentlemen, the Shareholders of Valneva SE (the “Company”) are informed that a Combined General Meeting of the Company will be held on June 17, 2020 at 2:00 p.m. CET, at the Company’s registered office, 6 rue Alain Bombard, 44800 Saint-Herblain (France) behind closed doors, without the physical presence of its Shareholders.

COVID-19 Warning

Due to the health crisis in connection with the COVID-19 epidemic and in application of the French Ordinance No. 2020-321 of March 25, 2020, Valneva SE has decided to hold its Combined General Meeting behind closed doors. The Meeting will therefore be held at the Company’s registered office, without the physical presence of its Shareholders.

Consequently, the Company’s Shareholders are invited not to request an admission card, but to vote prior to the Meeting, either by mail (recommended method), or by giving a proxy to the Chair of the Meeting using the form provided for this purpose (see below “Meeting Documentation”). No admission cards will be sent to Shareholders.

Please also note that during the Meeting, it will not be possible to ask questions or submit draft amendments or new resolutions.

We invite our shareholders to consult all the modalities of participation applicable to our General Meeting held in closed session (which can be downloaded below), in order to be informed of all relevant information related to (a) voting by mail or by proxy, (b) the right for shareholders to send written questions or to submit items or draft resolutions prior to the Meeting, and (c) the consultation of Meeting documentation:

We would like to thank our Shareholders for favoring the transmission of all their requests and documents via email to assemblee.generale@valneva.com.

We recommend that our Shareholders regularly consult this section related to the 2020 Annual General Meeting.

The Combined General Meeting will be broadcast via audio webcast. Both the live webcast and recording will be available on the Company’s website, www.valneva.com (accessible on this page and in the “Investors / Events and Presentations / Videos and Webcasts” section of this website).


Meeting Documentation


Webcast