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Equasens : Meeting Notice (AGOA 29 06 2023)

This is an free translation of the French meeting notice provided for information purposes for the convenience of English speakers. In the event of a. | June 9, 2023

Franche comtérSaint cloudFrance generalNancy braboisPantin cedexUptevia service assemblCompany board of directorsAnnual ordinary general meetingNon financial statementDirector reportCorporate governanceFrench commercial codeIndependent directorStatutory auditorChief executive officerDeputy chief executive officer

Equasens : Preliminary Notice (AGOA 29 06 2023)

This is an free translation of the French preliminary meeting notice provided for information purposes for the convenience of English speakers. In the event of a. | June 6, 2023

France generalFranche comtérSaint cloudNancy braboisEuropean commission regulationAnnual ordinary general meetingNon financial statementDirector reportCorporate governanceFrench commercial codeIndependent directorStatutory auditorChief executive officerDeputy chief executive officerOrdinary general meetingsStatutory auditors

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