Combined Shareholders’ Meeting of IPSEN S.A. held on 28 May 2019
IPSEN SA S/ADR (IPSEY)
NASDAQ:AMEX Investor Relations:
ipsen.com/investors
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Source: Business Wire
All the resolutions submitted to the Shareholder’s vote have been approved PARIS--(BUSINESS WIRE)-- Regulatory News: The Combined Shareholders’ Meeting of Ipsen S.A. (Euronext: IPN; ADR: IPSEY), chaired by Marc de Garidel, Chairman of the Board, was held today, in the presence of the members of the Board of Directors and the Group’s Executive Leadership Team. The Shareholders’ Meeting approved all the resolutions submitted by the Board of Directors and in particular the distribution of a dividend of €1.00 per share to be paid on 4 June 2019 (ex-date 31 May 2019). The Shareholders’ Meeting also approved the renewal of Marc de Garidel, Henri Beaufour and Michèle Ollier as directors for a term of office of 4 years. The Board of Directors held after the Shareholders’ Meeting also reappointed Marc de Garidel as Chairman of the Board for the duration of his term of off
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