POXEL SA (Euronext: POXEL – FR0012432516), a clinical stage biopharmaceutical company developing innovative treatments for chronic serious diseases with metabolic pathophysiology, including non-alcoholic steatohepatitis (NASH) and rare metabolic disorders, today announces the publication of the meeting notice for the Annual General Meeting, which will be held on June 21st, 2022 at 9 am CEST at Collège Hôtel, 5 Place Saint-Paul, 69005 LYON.
The meeting notice, the convening brochure, the 2021 Universal Registration Document and the documents and information mentioned in Article R.22-10-23 of the French Commercial code will be available to shareholders on the Company’s website at least 21 days before the Meeting at the following link: https://www.poxelpharma.com/en_us/investors/shareholder-information/annual-general-meeting-documents
Shareholders may vote in person on the day of the Meeting, but may also vote by mail or by proxy without attending the Meeting in person, as follows:
- by mail using the voting form; or
- by giving proxy to the Chairman of the General Meeting or to any other individual or legal entity.
The detailed procedures for participating remotely and sending written questions beforehand are available in the meeting notice n°57, which was published in the BALO (French legal gazette) dated May 13th, 2022.
The results and presentation for the 2022 Annual General Meeting will be available on Poxel’s website www.poxelpharma.com in the Investors/ Shareholder Information/ Annual General Meeting Documents section after the Meeting.