Shareholder meetings
Below you will find all the documentation related to the general meetings of Ipsen Group, listed by year.
08 / 06 / 2018 - Paris (France)
Preliminary notice to the Meeting published in the French BALO - Avis préalable à l'Assemblée publié au BALO (in French only) ( pdf - 234 kB)
Preliminary notice to the Meeting published in the French BALO - Translation for information ( pdf - 395 kB)
Report of the Board of Directors on the proposed resolutions submitted to the Combined Shareholders’ Meeting of 30 May 2018 ( pdf - 174 kB)
20042018 Droits de vote - Voting rights ( pdf - 78 kB)
Ipsen Convening Notice 2018 ( pdf - 2 MB)
IPSEN Formulaire de vote - Voting form ( pdf - 2 MB)
Avis de convocation publié au BALO du 9 mai 2018 ( pdf - 140 kB)
Availability and consultation of preparatory documentation for the Share... ( pdf - 287 kB)
Combined Shareholders’ Meeting of 30 May 2018 - Voting results ( pdf - 225 kB)
Combined Shareholders’ Meeting of 30 May 2018
2017 Registration Document ( pdf - 5 MB) Preliminary notice to the Meeting published in the French BALO - Avis préalable à l'Assemblée publié au BALO (in French only) ( pdf - 234 kB)
Preliminary notice to the Meeting published in the French BALO - Translation for information ( pdf - 395 kB)
Report of the Board of Directors on the proposed resolutions submitted to the Combined Shareholders’ Meeting of 30 May 2018 ( pdf - 174 kB)
20042018 Droits de vote - Voting rights ( pdf - 78 kB)
Ipsen Convening Notice 2018 ( pdf - 2 MB)
IPSEN Formulaire de vote - Voting form ( pdf - 2 MB)
Avis de convocation publié au BALO du 9 mai 2018 ( pdf - 140 kB)
Availability and consultation of preparatory documentation for the Share... ( pdf - 287 kB)
Combined Shareholders’ Meeting of 30 May 2018 - Voting results ( pdf - 225 kB)
30 / 05 / 2018 - Paris (France)
Combined Shareholders’ Meeting of IPSEN S.A. held on 30 May 2018
Download ( pdf - 150 kB) 19 / 04 / 2017 - Paris (France)
Combined Shareholders Meeting Ipsen June 7, 2017 - Proposed agenda and resolutions - Translation for information ( pdf - 465 kB)
2016 Registration Document ( pdf - 4 MB)
Resolutions submitted to Ipsen’s Shareholders’ Meeting on June 7, 2017 ( pdf - 241 kB)
Information regarding the total number of shares and voting rights as at 19 April 2017 ( pdf - 78 kB)
Shareholders’ meeting notice published at the French BALO - Avis de convocation publié au BALO (in French only) ( pdf - 128 kB)
Notice of Meeting brochure ( pdf - 6 MB)
Voting or proxy form ( pdf - 2 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 284 kB)
Shareholders’ Meeting Presentation ( pdf - 1 MB)
Combined Shareholders Meeting of IPSEN S.A. held on 7 June 2017 ( pdf - 166 kB)
Combined shareholders’ meeting voting results ( pdf - 133 kB)
Combined Shareholders’ Meeting of 7 June 2017
Preliminary notice to the Meeting published at the French BALO - Avis préalable à l'Assemblée publié au BALO (in French only) ( pdf - 227 kB) Combined Shareholders Meeting Ipsen June 7, 2017 - Proposed agenda and resolutions - Translation for information ( pdf - 465 kB)
2016 Registration Document ( pdf - 4 MB)
Resolutions submitted to Ipsen’s Shareholders’ Meeting on June 7, 2017 ( pdf - 241 kB)
Information regarding the total number of shares and voting rights as at 19 April 2017 ( pdf - 78 kB)
Shareholders’ meeting notice published at the French BALO - Avis de convocation publié au BALO (in French only) ( pdf - 128 kB)
Notice of Meeting brochure ( pdf - 6 MB)
Voting or proxy form ( pdf - 2 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 284 kB)
Shareholders’ Meeting Presentation ( pdf - 1 MB)
Combined Shareholders Meeting of IPSEN S.A. held on 7 June 2017 ( pdf - 166 kB)
Combined shareholders’ meeting voting results ( pdf - 133 kB)
25 / 04 / 2016 - Paris (France)
Information regarding the total number of shares and voting rights as at 13 April 2016 ( pdf - 75 kB)
Avis de convocation (in french only) ( pdf - 118 kB)
Ipsen_Convocation_2016_VA_v7clean ( pdf - 2 MB)
Voting or proxy form ( pdf - 2 MB)
2015 Registration document ( pdf - 5 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 286 kB)
31 05 2016 PR post general shareholders' meeting EN FINAL ( pdf - 34 kB)
IPSEN SA - AG 31 mai 2016 - resultats VGB ( pdf - 164 kB)
Combined Shareholders’ Meeting of 31 May 2016
The Shareholders of the Company are invited to participate in the Combined Shareholders’ Meeting of Ipsen SA to be held on Tuesday 31 May 2016 at 3 pm (Paris time) at La Maison des Arts et Métiers (salon La Rochefoucauld), 9 bis avenue d’Iéna, 75116 Paris, France.
Avis préalable BALO (in French only) ( pdf - 6 MB)
Information regarding the total number of shares and voting rights as at 13 April 2016 ( pdf - 75 kB)
Avis de convocation (in french only) ( pdf - 118 kB)
Ipsen_Convocation_2016_VA_v7clean ( pdf - 2 MB)
Voting or proxy form ( pdf - 2 MB)
2015 Registration document ( pdf - 5 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 286 kB)
31 05 2016 PR post general shareholders' meeting EN FINAL ( pdf - 34 kB)
IPSEN SA - AG 31 mai 2016 - resultats VGB ( pdf - 164 kB)
30 / 04 / 2015 - Paris (France)
Information regarding the total number of shares and voting rights as at 15 April 2015 ( pdf - 75 kB)
BALO publié ( pdf - 120 kB)
Shareholders' Meeting Notice ( pdf - 2 MB)
Voting or proxy form ( pdf - 1 MB)
2014 Registration Document ( pdf - 4 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 289 kB)
Communiqué Post-AG 2015 VA ( pdf - 223 kB)
Presentation AGM 2015 - Vdéf ( pdf - 661 kB)
IPSEN SA - AG 27 mai 2015 - resultats VGB ( pdf - 248 kB)
Combined Shareholders’ Meeting of 27 May 2015
Avis préalable BALO (in french only) ( pdf - 255 kB) Information regarding the total number of shares and voting rights as at 15 April 2015 ( pdf - 75 kB)
BALO publié ( pdf - 120 kB)
Shareholders' Meeting Notice ( pdf - 2 MB)
Voting or proxy form ( pdf - 1 MB)
2014 Registration Document ( pdf - 4 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 289 kB)
Communiqué Post-AG 2015 VA ( pdf - 223 kB)
Presentation AGM 2015 - Vdéf ( pdf - 661 kB)
IPSEN SA - AG 27 mai 2015 - resultats VGB ( pdf - 248 kB)
23 / 04 / 2014 -
11042014_DDroits de vote GB ( pdf - 74 kB)
Avis de convocation BALO 14052014 ( pdf - 114 kB)
Shareholders' Meeting Notice ( pdf - 5 MB)
Formulaire de vote ou de procuration - Voting or proxy form ( pdf - 1 MB)
2013 Registration Document ( pdf - 4 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 287 kB)
04 06 2014 PR general shareholders meeting 2014 EN ( pdf - 41 kB)
Presentation ( pdf - 613 kB)
IPSEN SA - AG 4 juin 2014 - resultats VGB ( pdf - 95 kB)
Ordinary Shareholders’ Meeting of 4 June 2014
Avis préalable - publication au BALO du 11042014 ( pdf - 146 kB) 11042014_DDroits de vote GB ( pdf - 74 kB)
Avis de convocation BALO 14052014 ( pdf - 114 kB)
Shareholders' Meeting Notice ( pdf - 5 MB)
Formulaire de vote ou de procuration - Voting or proxy form ( pdf - 1 MB)
2013 Registration Document ( pdf - 4 MB)
Availability of preparatory documentation for the Shareholders' Meeting ( pdf - 287 kB)
04 06 2014 PR general shareholders meeting 2014 EN ( pdf - 41 kB)
Presentation ( pdf - 613 kB)
IPSEN SA - AG 4 juin 2014 - resultats VGB ( pdf - 95 kB)
02 / 05 / 2013 -
2. 17042013_Droits de vote GB ( pdf - 18 kB)
3. Avis de convocation (BALO) ( pdf - 117 kB)
Convocation_VA_Ipsen vEN ( pdf - 897 kB)
Formulaire de vote_2 ( pdf - 489 kB)
DDR_2012_EN ( pdf - 3 MB)
7. communiqué mise a dispo doc AG VGB ( pdf - 29 kB)
Presentation AGM 31 mai 2013 ( pdf - 542 kB)
IPSEN SA - AG 31 mai - resultats VGB ( pdf - 37 kB)
Combined Shareholders’ Meeting of 31 May 2013
1. Avis prealable BALO du 17042013 ( pdf - 206 kB) 2. 17042013_Droits de vote GB ( pdf - 18 kB)
3. Avis de convocation (BALO) ( pdf - 117 kB)
Convocation_VA_Ipsen vEN ( pdf - 897 kB)
Formulaire de vote_2 ( pdf - 489 kB)
DDR_2012_EN ( pdf - 3 MB)
7. communiqué mise a dispo doc AG VGB ( pdf - 29 kB)
Presentation AGM 31 mai 2013 ( pdf - 542 kB)
IPSEN SA - AG 31 mai - resultats VGB ( pdf - 37 kB)
04 / 05 / 2012 -
2. IPSEN - 06042012_DDroits de vote GB ( pdf - 17 kB)
3. Avis de convocation BALO 04052012 ( pdf - 109 kB)
4. Shareholders Meeting notice 2012 ( pdf - 1 MB)
5. Formulaire AG 01062012_0 ( pdf - 825 kB)
6. 2011 Registration document ( pdf - 4 MB)
7.Communiqué mise a dispo doc AG GB ( pdf - 56 kB)
8. Presentation AGM 1 juin 2012 ( pdf - 533 kB)
9. IPSEN SA - AG 1 juin 2012 - resultats VA ( pdf - 25 kB)
Combined General Meeting of 1 June 2012
1. IPSEN - Avis prealable BALO 06042012 ( pdf - 142 kB) 2. IPSEN - 06042012_DDroits de vote GB ( pdf - 17 kB)
3. Avis de convocation BALO 04052012 ( pdf - 109 kB)
4. Shareholders Meeting notice 2012 ( pdf - 1 MB)
5. Formulaire AG 01062012_0 ( pdf - 825 kB)
6. 2011 Registration document ( pdf - 4 MB)
7.Communiqué mise a dispo doc AG GB ( pdf - 56 kB)
8. Presentation AGM 1 juin 2012 ( pdf - 533 kB)
9. IPSEN SA - AG 1 juin 2012 - resultats VA ( pdf - 25 kB)
27 / 05 / 2011 -
08042011 Total number of shares and voting rights ( pdf - 17 kB)
3_Avis de convocation publie au BALO ( pdf - 112 kB)
Avis de convocation 2011 VA ( pdf - 1 MB)
Formulaire de vote_0 ( pdf - 3 MB)
DDR_Ipsen_2010_EN ( pdf - 4 MB)
Communique mise a dispo doc AG 04052011 VA ( pdf - 22 kB)
Presentation AG 27 mai 2011_0 ( pdf - 3 MB)
9_ResultatsVotes_EN ( pdf - 33 kB)
Combined General Meeting of 27 May 2011
Avis BALO ( pdf - 178 kB) 08042011 Total number of shares and voting rights ( pdf - 17 kB)
3_Avis de convocation publie au BALO ( pdf - 112 kB)
Avis de convocation 2011 VA ( pdf - 1 MB)
Formulaire de vote_0 ( pdf - 3 MB)
DDR_Ipsen_2010_EN ( pdf - 4 MB)
Communique mise a dispo doc AG 04052011 VA ( pdf - 22 kB)
Presentation AG 27 mai 2011_0 ( pdf - 3 MB)
9_ResultatsVotes_EN ( pdf - 33 kB)
07 / 05 / 2010 -
PR_Ipsen_Post_Shareholders_meeting_052810_EN ( pdf - 20 kB)
Resultats votes AG_GB ( pdf - 21 kB)
Combined General Meeting on 28 May 2010 : Availability of preliminary documents
20100507 - Registered information Availability of documents General m… ( pdf - 20 kB) PR_Ipsen_Post_Shareholders_meeting_052810_EN ( pdf - 20 kB)
Resultats votes AG_GB ( pdf - 21 kB)
04 / 06 / 2008 -
2008_annual_general_meeting_15 ( pdf - 134 kB)
2008_annual_general_meeting_22 ( pdf - 23 kB)
Annual general meeting
2008_annual_general_meeting_8 ( pdf - 135 kB) 2008_annual_general_meeting_15 ( pdf - 134 kB)
2008_annual_general_meeting_22 ( pdf - 23 kB)
06 / 06 / 2007 -
2007_annual_general_meeting_15 ( pdf - 563 kB)
2007_annual_general_meeting_22 ( pdf - 83 kB)
Annual general meeting
2007_annual_general_meeting_8 ( pdf - 39 kB) 2007_annual_general_meeting_15 ( pdf - 563 kB)
2007_annual_general_meeting_22 ( pdf - 83 kB)
02 / 06 / 2006 -
2006_annual_general_meeting_15_0 ( pdf - 781 kB)
2006_annual_general_meeting_22_0 ( pdf - 120 kB)
Annual general meeting
2006_annual_general_meeting_8_0 ( pdf - 34 kB) 2006_annual_general_meeting_15_0 ( pdf - 781 kB)
2006_annual_general_meeting_22_0 ( pdf - 120 kB)
News
22 / 01 / 2019Ipsen commits to making all its published scientific research freely accessible to everyone
We aim to publish the results of our clinical studies in peer-reviewed medical and scientific journals, whatever the outcome. Patients are increasingly engaged with understanding and managing their own healthcare and, as a company, we therefore believe it vital that our research is freely accessible on publication. However, most journals require a subscription to access […]