COMPENSATION POLICY FOR CORPORATE OFFICERS
COMBINED SHAREHOLDERS' MEETING OF 27 MAY 2021
Results of the votes
(Article R.22-10-14 IV of the French Commercial Code)
Boulogne-Billancourt (France), on 28 May 2021 - The Combined Shareholders' Meeting of Ipsen, held behind closed doors on Thursday, 27 May 2021, at 3:00 p.m., Paris time, approved without modification the resolutions relating to the compensation policy of corporate officers as presented in the 2020 Universal Registration Document, under the following conditions:
REFERENCE TO THE 2020 | |||||
RESOLUTIONS | RESULTS OF THE VOTE | UNIVERSAL REGISTRATION | |||
DOCUMENT | |||||
Tenth resolution: | |||||
Approval of the compensation | Section: 5.4.1.3 | ||||
policy | applicable | to | the | Approved by 98.84% | |
Page: 230 | |||||
members of the Board of | |||||
Directors | |||||
Eleventh resolution: | |||||
Approval of the compensation | Section: 5.4.1.3 | ||||
policy | applicable | to | the | Approved by 97.55% | |
Page: 231 | |||||
Chairman of the Board of | |||||
Directors | |||||
Twelfth resolution: | |||||
Approval of the compensation | Section: 5.4.1.3 | ||||
policy applicable to the Chief | Approved by 82.98% | ||||
Page: 232 | |||||
Executive Officer | and/or | any | |||
other executive officer |
It is reminded that the compensation policy of corporate officers is detailed in section 5.4.1, pages 229 et seq. of the 2020 Universal Registration Document.
Also, the information relating to the compensation of corporate officers referred to in Articles L.22-10- 34 I and L.22-10-9 I of the French Commercial Code is presented in the report on corporate governance in the 2020 Universal Registration Document, section 5.4.2, pages 235 and following.
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Ipsen SA published this content on 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2021 18:04:04 UTC.