Annual General Meeting of Ipsen S.A. held on 28 May 2024
2024年5月29日 - 1:00AM
Annual General Meeting of Ipsen S.A. held on 28 May 2024
- All the resolutions submitted to the shareholders’ vote have
been adopted
PARIS, FRANCE, 28 May 2024 - The Annual
General Meeting of Ipsen S.A. (Euronext: IPN; ADR: IPSEY) was held
today at the Salons de l'Hôtel des Arts et Métiers, 9 bis, avenue
d'Iéna, 75116 Paris (France), under the chairmanship of Mr. Marc de
GARIDEL, Chairman of the Board of Directors, and in the presence of
the members of the Board of Directors and the Group’s Executive
Leadership Team.
The Annual General Meeting approved all of the
17 resolutions submitted by the Board of Directors and in
particular the payment of a dividend of €1.20 per share. This
dividend will be paid on 3 June 2024, the ex-date being 30 May
2024.
The Meeting also approved the appointment of
PricewaterhouseCoopers Audit as statutory auditor in charge of the
certification of sustainability information, the renewal of the
terms of office of the company BEECH TREE S.A., represented by Mr.
Philippe BONHOMME, and of Mrs. Carol XUEREF as directors, for a
duration of four years, and also the ratification of the temporary
appointment of Mr. Pascal TOUCHON as director, for the remainder of
the term of office of his predecessor.
During the Meeting, Mr. Marc de GARIDEL,
Chairman of the Board of Directors, commented on the information
concerning the governance and the activity of Ipsen's Board of
Directors and its committees during
FY 2023. Mr. David LOEW, Chief Executive Officer,
and Mr. Aymeric Le CHATELIER, Group Chief Financial Officer,
focused notably on the Group strategy, the climate commitments, the
2023 financial performance and the financial objectives for the
year 2024.
The results of the votes and the webcast of the
Annual General Meeting will be available soon on www.ipsen.com.
- Ipsen - Press release post AMG - 28 May 2024
Ipsen (EU:IPN)
過去 株価チャート
から 5 2024 まで 6 2024
Ipsen (EU:IPN)
過去 株価チャート
から 6 2023 まで 6 2024