A joint general meeting of shareholders of bioMérieux (Paris: BIM) will be held behind closed doors on June 30, 2020, at 2 p.m., at 376 Chemin de l’Orme, 69280 Marcy l’Etoile.
In the context of the current health crisis and in application of Ordinance No. 2020-321 of March 25, 2020 (order adapting the rules of meeting and deliberation of assemblies and governing bodies of legal persons and entities without legal personality under private law due to the epidemic of covid-19) and Decree No. 2020-548 of May 11, 2020 (decree prescribing the general measures necessary to deal with the epidemic of covid-19 in the context of a state of health emergency), the procedures for holding the General Meeting have been adapted in accordance with Article 4 of Ordinance No. 2020-321 of March 25, 2020 to provide that the General Meeting will be held in camera.
The voting procedures, the agenda and the text of the resolutions are published in the compulsory legal announcements bulletin of May 22, 2020 (bulletin n ° 62) and on the Company’s website (www.biomerieux-finance.com / Shareholders’ area / General meeting).
Shareholders may obtain the preparatory documents to be communicated to them within the deadlines and conditions provided for in articles R. 225-81 and R. 225-83 of the French Commercial Code by sending their request to BNP Paribas Securities Services, CTO, Service Assemblées , Grands Moulins de Pantin, 9, rue du Débarcadère, 93761 Pantin Cedex, either at the following email address firstname.lastname@example.org.
All the information and documents mentioned in article R. 225-73-1 of the French Commercial Code may also be consulted, at the latest from the twenty-first day preceding the General Meeting, i.e. June 9 2020, on the Company’s website (www.biomerieux-finance.com / Shareholders’ area / General meeting).
Financial data and official communications on www.biomerieux-finance.com.