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Combined Shareholders Meeting of Ipsen S.A. Held on 27 May 2021 Regulatory News: The Combined Shareholders Meeting of Ipsen S.A. (Euronext: IPN; ADR: IPSEY), was held today behind closed doors, at the Company s headquarters (65, Quai Georges Gorse 92100 Boulogne-Billancourt (France), without the physical presence of shareholders and other persons entitled to attend, under the chairmanship of Mr. David Loew, Chief Executive Officer of Ipsen and meeting Chairman, in accordance with Order No. 2020-321 of 25 March 2020 and Decree No. 2020-418 of 10 April 2020 (as extended and amended). The Shareholders Meeting approved all the resolutions submitted by the Board of Directors and in particular the payment of a dividend of €1.00 per share to be paid on 2 June 2021 (ex-date 31 May 2021). ....
Ipsen: Information Relating to the Combined Shareholders Meeting of 27 May 2021 Regulatory News: Given the Covid-19 epidemic and in accordance with Order No 2020-321 of 25 March 2020 (as extended and amended by Order No. 2020-1497 of 2 December 2020) and Decree No. 2020-418 of 10 April 2020 (as extended and amended by Decrees No. 2020-1614 of 18 December 2020 and No. 2021-255 of 9 March 2021), the Combined Shareholders Meeting of the Company of Thursday, 27 May 2021, by decision of the Board of Directors, will exceptionally be held behind closed doors, at the Company s headquarters, 65, Quai Georges Gorse, 92100 Boulogne-Billancourt (France). As a result, shareholders will not be able to attend the Meeting in person or be represented by another person. ....