Shareholders’ meetings

2023 Convening Notice

Voting form

Participate in the Shareholders’ Meeting

2022 Universal registration document – Ipsen

Report of the Board of Directors on the draft resolutions

Preliminary notice to the Meeting published at the BALO on 21 April 2023 – French version

Preliminary notice to the Meeting published at the BALO on 21 April 2023 – Translation for information

Documents availability – 2023 Ipsen Combined Shareholder’s Meeting

Statutory Auditors Report – 2022 Financial Statements

Statutory Auditors Report – 2022 Consolidated Financial Statements

Statutory Auditors’ special report on regulated agreements

Statutory Audit Report – resolutions 2023 CSM (in French)

Total number of voting rights and shares as of 21 April 2023

Convening Notice to the Meeting published at the BALO on 12 May 2023 – French version

Convening Notice to the Meeting published at the BALO on 12 May 2023 – Translation for information

Ipsen – 2022 SM Results

Ipsen – Rediffusion AG – 24 mai 2022 (2)

Documents availability – 2022 Ipsen Combined Shareholder’s Meeting

Convening notice – 2022 Ipsen Combined Shareholders’ Meeting

Voting form – 2022 Ipsen Combined Shareholders’ Meeting

Ipsen voting rights on 15 April 2022 – 2021 Ipsen Combined Shareholder’s Meeting

Auditors report on the resolutions submitted to the 2022 Shareholders’ Meeting (AGA)

Preliminary notice to the Meeting published at the BALO on 15 April 2022 – Translation for information

Preliminary notice to the Meeting published at the BALO on 15 April 2022 – French version only

Report of the Board of Directors on the draft resolutions

Universal-registration-document-2021

Ipsen – 2021 SM Results – 31 May 2021

Replay SM – VA 2021

Documents availability – 2021 Ipsen Combined Shareholder’s Meeting

Convening notice to the Meeting published at the BALO on 7 May 2021 – Translation for information

Voting form – 2021 Ipsen Combined Shareholders’ Meeting

Ipsen voting rights on 19 April 2021

Auditors report on the resolutions submitted to the 2021 Shareholders’ Meeting

Convening notice – 2021 Ipsen Combined Shareholders’ Meeting

Preliminary notice to the Meeting published at the BALO on 19 April 2021 – Translation for information

Preliminary notice to the Meeting publsihed at the BALO on 19 April 2021 – French version only

Report of the Board of Directors on the draft resolutions

Universal-registration-document-2020

Results of votes

Presentation and results of votes

PR Post Shareholders’ Meeting IPSEN 29 May 2020

Information relating to the Combined Shareholders’ Meeting of 29 May 2020

Convening notice and Addendum

Voting proxy form

Shareholders’ meeting notice published at the BALO on 11 May 2020 – In French only

Shareholders’ meeting notice published at the BALO on 11 May 2020 – Translation for information

Ipsen Voting rights on 22 April 2020

Preliminary notice to the Meeting published at the BALO on 22 April 2020 – Translation for information.pdf

Report of the Board of Directors on the draft resolutions

2019-Universal-Registration-Document

Preliminary notice to the Meeting published at the BALO on 17 April 2019 – Translation for information

Report of the Board of Directors on the draft resolutions

2018 Registration Document

Information on voting rights on 17 April 2019

Voting Proxy Form

Meeting Notice Shareholders Meeting

Availability and consultation of preparatory documentation for the ASM 2019

Notice of the Shareholders Meeting publised in the BALO in French

Notice of the Shareholders Meeting published in the BALO – Translation for information

PR-Shareholders-Meeting-IPSEN-S.A.-28-May-2019

Voting Results

Presentation of Ipsen 2019 Shareholders’ Meeting

1 – Preliminary notice to the Meeting – published in the French BALO (French only) – AGM 4 june 2014

2 – Information voting rights-shares – AGM 4 june 2014

3 – Shareholders’ meeting notice – published in the French BALO (French only) – AGM 4 june 2014

5 – Voting or proxy form – AGM 4 june 2014

6 – Availability and consultation of preparatory documentation for the AGM – AGM 4 june 2014

7 – Registration Document 2013 – AGM 4 june 2014

10 – Press Release post AGM – AGM 4 june 2014