YOUR GENERAL MEETING IN CAMERA

 

Onxeo would like to thank its shareholders for their participation and votes, which made it possible to hold the Ordinary General Meeting on May 29, 2020.

Your Extraordinary General Meeting will be held on 2nd call
June 19, 2020, also in camera.

If you cast your vote on the resolutions on an extraordinary basis at the first convocation, your vote remains valid and you do not have to carry out any other formality.

If you are a new shareholder or if you did not vote at the first meeting,
you will find detailed explanations on the voting modalities
in the Shareholder Handbook below.

Shareholder votes will be collected prior to the meeting and we have implemented all the means allowed by Order 2020-321 of March 25, 2020 so that you can vote or give your proxy remotely:

  • DIRECTLY ONLINE, which is the method we recommend
    via the secure voting platform VOTACCESS (in France)
    or via the COMPUTERSHARE proxy portal (in Denmark)
    which will be open until June 18th at 3:00 p.m
    (Paris time).
  • BY MAIL via your financial intermediary
    Your voting materials must be received by Société Générale Securities Services.
    by midnight on June 16, 2020
    (Paris time) at the latest.

For more information:

If you have any question, email us at ag2020@onxeo.com

Ballots casted for the general meeting of May 29, 2020 remain valid
for the second call, on June 19, 2020