Ladies and gentlemen, the Shareholders of Valneva SE (the “Company”) are informed that an Extraordinary General Meeting of the Company will be held on December 22, 2020 at 2:00 p.m. CET, at the Radisson Blu Hotel located 6 place Aristide Briand, 44000 Nantes, France.
In the context of the COVID-19 pandemic, the Company may be required to amend the modalities of participation applicable to its Extraordinary General Meeting of December 22, 2020, which may eventually be held behind closed doors, without the physical presence of its Shareholders, at the Company’s registered office, if legal and/or regulatory provisions so allow.
We therefore recommend that our Shareholders regularly consult this section of Valneva’s website related to the Extraordinary General Meeting 2020, which may be updated to specify the final modalities of participation applicable to this Meeting based on health and legal requirements.
The Company’s Shareholders are also invited 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 (available on the Company’s website www.valneva.com on December 1, 2020 at the latest).
We would like to thank our Shareholders in advance for favoring the transmission of all requests and documents via email to firstname.lastname@example.org.
- Ordre du jour
- Projets de résolutions
- Rapport du directoire à l’Assemblée
- Tableau des délégations en matière d’augmentation de capital
- Avis préalable de réunion publié au BALO du 16 novembre 2020