Shareholders' meeting – June 28, 2018

Ladies and gentlemen, the Shareholders of the company Valneva SE (the “Company”) have been invited to attend the Combined Shareholders' Meeting on June 28, 2018 at 2:00 p.m., at the Novotel Lyon Confluence, 3 rue Paul Montrochet, 69002 Lyon - France.

June 7, 2018

Agenda
Current members of the Management and Supervisory Boards
Draft resolutions
Management Board report to the AGM
Summary on the Group situation
2017 Separate financial statements, including the Statutory Auditors report
2017 Consolidated financial statements, including the Statutory Auditors report
Annual Management Report 2017
Results of the Company for the last 5 years
Authorizations for capital increases
Document request from
Allocation of net income
Vote by Mail or Proxy form & Related Booklet
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)
Report by the Supervisory Board on the Corporate Governance 2017
Auditors' reports to the General Meeting
Additional reports of the Management Board & Auditors' report, as necessary (in French only)
Statutory Auditors' statement on the information related to the highest paid compensation in 2017
Preliminary notice of Meeting published in the BALO (in French only)
Number of voting rights at the publication date of the preliminary notice of Meeting in the BALO

 
May 18, 2018

Combined Shareholders' Meeting
Agenda
Preliminary notice of meeting published in the Bulletin des Annonces Légales Obligatoires (FR only)
Draft Resolutions
Management Board report to the AGM
Authorizations for capital increase
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