0000908834-19-000011.txt : 20190222 0000908834-19-000011.hdr.sgml : 20190222 20190222131638 ACCESSION NUMBER: 0000908834-19-000011 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190222 FILED AS OF DATE: 20190222 DATE AS OF CHANGE: 20190222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aeterna Zentaris Inc. CENTRAL INDEX KEY: 0001113423 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38064 FILM NUMBER: 19624998 BUSINESS ADDRESS: STREET 1: C/O STIKEMAN ELLIOTT LLP STREET 2: 1155 RENE-LEVESQUE BLVD. WEST, 41ST FLR CITY: MONTREAL STATE: A8 ZIP: H3B 3V2 BUSINESS PHONE: 843-900-3201 MAIL ADDRESS: STREET 1: C/O STIKEMAN ELLIOTT LLP STREET 2: 1155 RENE-LEVESQUE BLVD. WEST, 41ST FLR CITY: MONTREAL STATE: A8 ZIP: H3B 3V2 FORMER COMPANY: FORMER CONFORMED NAME: AETERNA LABORATORIES INC DATE OF NAME CHANGE: 20000503 6-K 1 az_6k022219.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
 PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2019
Commission File Number: 0-30752
Aeterna Zentaris Inc.
(Translation of registrant’s name into English)

315 Sigma Drive, Suite 302D
Summerville, South Carolina, USA 29486
(Address of principal executive office)


 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40‑F.
Form 20-F  ☒        Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐




DOCUMENTS INDEX
 
Exhibit
 
Description
99.1
 
 
 
 




SIGNATURE
Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: February 22, 2019
  
 
AETERNA ZENTARIS INC.
 
 
/s/ Leslie Auld
 
Leslie Auld
 
Chief Financial Officer


EX-99.1 2 az_6k022219ex.htm NOTICE OF MEETING AND RECORD DATE
Exhibit 99.1
 


February 22, 2019
 
1500 Robert-Bourassa Blvd., 7th Floor
Montreal QC, H3A 3S8
www.computershare.com
 

To: All Canadian Securities Regulatory Authorities

 
Subject: Aeterna Zentaris Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Annual and Special Meeting
Record Date for Notice of Meeting :
March 20, 2019
Record Date for Voting (if applicable) :
March 20, 2019
Beneficial Ownership Determination Date :
March 20, 2019
Meeting Date :
May 08, 2019
Meeting Location (if available) :
Toronto, Ontario
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes
 
  
Notice and Access (NAA) Requirements:
  
NAA for Beneficial Holders
No
NAA for Registered Holders
No


Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
007975402
CA0079754028

 
Sincerely,


Computershare
 Agent for Aeterna Zentaris Inc.
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