{"id":43175,"date":"2024-05-28T18:00:00","date_gmt":"2024-05-28T16:00:00","guid":{"rendered":"https:\/\/d3glparxwv1yl3.cloudfront.net\/press-releases\/assemblee-generale-annuelle-dipsen-s-a-du-28-mai-2024\/"},"modified":"2024-05-28T18:00:00","modified_gmt":"2024-05-28T16:00:00","slug":"assemblee-generale-annuelle-dipsen-s-a-du-28-mai-2024","status":"publish","type":"press_release","link":"https:\/\/d3glparxwv1yl3.cloudfront.net\/fr\/press-releases\/assemblee-generale-annuelle-dipsen-s-a-du-28-mai-2024\/","title":{"rendered":"Assembl\u00e9e G\u00e9n\u00e9rale Annuelle d\u2019Ipsen S.A. du 28 mai 2024"},"content":{"rendered":"<ul>\n<li>Toutes les r\u00e9solutions soumises au vote des actionnaires ont \u00e9t\u00e9 adopt\u00e9es<\/li>\n<\/ul>\n<p align=\"justify\"><b>PARIS, FRANCE, 28 mai 2024 &#8211; <\/b>L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Annuelle de la soci\u00e9t\u00e9 IPSEN S.A. (Euronext : IPN\u00a0; ADR : IPSEY) s\u2019est r\u00e9unie aujourd\u2019hui aux Salons de l\u2019H\u00f4tel des Arts et M\u00e9tiers, 9 bis, avenue d\u2019I\u00e9na, 75116 Paris, sous la pr\u00e9sidence de M. Marc de GARIDEL, Pr\u00e9sident du Conseil d\u2019administration et en pr\u00e9sence des membres du Conseil d\u2019administration et de la Direction.<\/p>\n<p align=\"justify\">L\u2019Assembl\u00e9e G\u00e9n\u00e9rale a approuv\u00e9 la totalit\u00e9 des 17 r\u00e9solutions propos\u00e9es par le Conseil d\u2019administration et notamment le versement d\u2019un dividende de 1,20 euro par action. Ce dividende sera mis en paiement le 3 juin 2024, le d\u00e9tachement du coupon intervenant le 30 mai 2024. <\/p>\n<p align=\"justify\">L\u2019Assembl\u00e9e a \u00e9galement approuv\u00e9 la nomination du cabinet PricewaterhouseCoopers Audit en qualit\u00e9 de commissaire aux comptes, en charge de la mission de certification des informations en mati\u00e8re de durabilit\u00e9, le renouvellement des mandats d\u2019administrateurs de la soci\u00e9t\u00e9 BEECH TREE S.A., repr\u00e9sent\u00e9e par M. Philippe BONHOMME, et de M<sup>me<\/sup> Carol XUEREF pour une dur\u00e9e de quatre ans, ainsi que la ratification de la nomination provisoire de M. Pascal TOUCHON en qualit\u00e9 d\u2019administrateur, pour la dur\u00e9e restant \u00e0 courir du mandat de son pr\u00e9d\u00e9cesseur.\u00a0<\/p>\n<p align=\"justify\">Au cours de l\u2019Assembl\u00e9e, M. Marc de GARIDEL, Pr\u00e9sident du Conseil d\u2019administration, a comment\u00e9 les informations concernant la gouvernance et l\u2019activit\u00e9 du Conseil d\u2019administration d\u2019Ipsen et de ses comit\u00e9s au cours de l\u2019exercice 2023. M. David LOEW, Directeur G\u00e9n\u00e9ral, et M. Aymeric Le CHATELIER, Directeur Financier Groupe, ont notamment pr\u00e9sent\u00e9 la strat\u00e9gie du Groupe, ses engagements climatiques, la performance financi\u00e8re 2023 et les objectifs financiers pour l\u2019ann\u00e9e 2024.<\/p>\n<p align=\"justify\">Le r\u00e9sultat des votes et la rediffusion de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale seront bient\u00f4t disponibles sur le site\u00a0www.ipsen.com.<\/p>\n<p>\u00a0<\/p>\n<p id=\"gnw_attachments_section-header\">\n    <strong>Pi\u00e8ce jointe<\/strong>\n<\/p>\n<ul id=\"gnw_attachments_section-items\">\n<li>\n        <a target=\"_blank\" href=\"https:\/\/www.globenewswire.com\/Tracker?data=YkdGXcZo9YIAp8trsR2QWorZF8kjInCa081Rhr2UwsubS4vY29xglNawPFmxdQuA_LWYJRqVok9eRHHZBLP2XRPJHoE_X5L3I9iP9aLTPoCeU0c9-kCHf33wmwPQdLlmbYz3fsvHs5jm3J2RlbWy3FatMYqZFjCL9_rMOmO3UFTerlZmFm9HffqAMipPdplJk1nTz8C72yTQxF525YZ9Ww==\" title=\"Ipsen - Communiqu&#233; post AG - 28 mai 2024 (1)\" rel=\"nofollow noopener\">Ipsen &#8211; Communiqu&#233; post AG &#8211; 28 mai 2024 (1)<\/a>\n      <\/li>\n<\/ul>\n<p><img src='https:\/\/ml-eu.globenewswire.com\/media\/NDIzNDdjNWItYjQzOS00MjM3LWE0OWEtNjgyMDM2OTM1N2VmLTEyNjgxMTY=\/tiny\/Ipsen-Pharma.png' \/><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"template":"","categories":[3732,6364],"tags":[],"class_list":["post-43175","press_release","type-press_release","status-publish","hentry","category-shareholdersmeet-fr","category-regulated-info-fr","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - 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