Full Press Release Details
We are pleased to invite you to attend
the Extraordinary General Meeting of Flamel Technologies, SA that will be held on Tuesday, 11th February 2014 at 1:00 pm
(Paris time), at Company headquarters, located at 33, avenue du Dr Georges L vy, 69693 V nissieux, France, in order
to deliberate on the following agenda:
Resolutions within the competence of
the extraordinary general shareholders' meeting
The present Notice of Meeting includes:
A voting form ("Form of proxy
and vote by mail"), to be used to vote by post is also attached.
Information about how to participate in
the General Meeting is provided hereafter.
ON BEHALF OF THE BOARD OF
The required quorum for extraordinary resolutions is one fourth (25%) of the total outstanding shares
with voting rights, upon first call of the shareholders' meeting. If such quorum is not met, the Board of Directors will give a
second notice of Shareholders' Meeting. At this second Meeting, which shall take place within two months after the first
meeting, the required quorum is one fifth (20%) of the total outstanding shares with voting rights.
FOR THE ORDINARY MEETING IS NOT MET ON FEBRUARY 11, 2014, SHAREHOLDERS WILL BE INVITED TO VOTE AT A MEETING WHICH WILL BE HELD
ON FEBRUARY 17, 2014 ON THE SAME AGENDA, AS DESCRIBED IN THIS NOTICE.
Flamel Technologies S.A.
French public limited-liability company,
with a Board of Directors (soci t anonyme avec Conseil d'administration) with share capital of 3,123,700.00
Registered office: 33 avenue du Dr Georges
L vy - 69693 VENISSIEUX Cedex - France
Telephone: +33 (0)472 783 434
Registered with the Lyon Trade and Companies
Registry under number 379 001 530
Website: www.flamel.com
Documents and information referred to in
article R. 225-81 du Code de commerce.
This English version has been prepared
for the convenience of English language readers.
It is a translation of the original French
Document d'Assembl e G n rale prepared for the Extraordinary General Meeting.
It is intended for general information
only and in case of doubt the French original shall prevail.