0000908834-19-000027.txt : 20190327 0000908834-19-000027.hdr.sgml : 20190327 20190327140255 ACCESSION NUMBER: 0000908834-19-000027 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190326 FILED AS OF DATE: 20190327 DATE AS OF CHANGE: 20190327 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: 19707885 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_6k032719.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 March 2019
Commission File Number: 001-38064
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
 
Notice of Meeting and Record Date (amended).
 
 
 
 




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: March 27, 2019
  
 
AETERNA ZENTARIS INC.
 
 
/s/Leslie Auld
 
Leslie Auld
 
Chief Financial Officer


EX-99.1 2 az_6k032719ex.htm NOTICE OF MEETING AND RECORD DATE (AMENDED)
Exhibit 99.1
 
 

March 26, 2019
1500 Robert-Bourassa Blvd., 7th Floor
Montreal QC, H3A 3S8
 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Aeterna Zentaris Inc.
 
Amended
 
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) :
 
Montreal, QC
 
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.
 GRAPHIC 3 image0.jpg begin 644 image0.jpg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