Sanofi - AGM 30.04.2024 - Availability of Preparatory documents
April 08 2024 - 12:00PM
Sanofi - AGM 30.04.2024 - Availability of Preparatory documents
COMBINED GENERAL MEETING OF APRIL 30,
2024
AVAILABILITY OF PREPARATORY
DOCUMENTS
The Company’s shareholders are invited to attend
the Combined General Meeting to be held on Thursday April 30, 2024
at 2:30 p.m. (CET) at the Palais des Congrès – Amphithéâtre Bleu –
2, place de la Porte Maillot – 75017 Paris.
The notice of meeting (avis de réunion),
including the agenda and the draft resolutions as well as the terms
and conditions for participating and voting in the meeting, was
published on the website of the Bulletin des Annonces Légales
Obligatoires “BALO” (www.journal-officiel.gouv.fr/balo) on March
15, 2024, bulletin n°33.
The notice of meeting (avis de convocation) will
be published on the website of the Bulletin des Annonces Légales
Obligatoires “BALO” (www.journal-officiel.gouv.fr/balo) on April
12, 2024.
The preparatory documents for this meeting will
be made available to the shareholders in accordance with the
applicable legal and regulatory provisions.
For registered shareholders, you will receive
your notice of the General Meeting directly by post or by e-mail,
depending on your choice. To request additional documents, you must
complete the document request form on page 61 of the notice of
meeting and return it to Uptevia, Assemblées Générales – 90-110
esplanade du Général de Gaulle – 92931 Paris La Défense CEDEX, no
later than April 25, 2024.
For bearer shareholders, you should contact your
financial intermediary.
In accordance with Article R. 22-10-23 of the
French Commercial Code, the preparatory documents for this meeting
are available on the Company’s website:
www.sanofi.com/en/investors/financial-results-and-events/general-meetings/AGM-2024.
We invite you to regularly consult the “Annual
General Meetings” section of our website, which will be updated
with any changes regarding the participation in the meeting.
* * *
- Sanofi - AGM 30.04.2024 - Availability of Preparatory
documents
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