0000908834-18-000014.txt : 20180226 0000908834-18-000014.hdr.sgml : 20180226 20180226144949 ACCESSION NUMBER: 0000908834-18-000014 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180223 FILED AS OF DATE: 20180226 DATE AS OF CHANGE: 20180226 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: 18640089 BUSINESS ADDRESS: STREET 1: C/O NORTON ROSE FULBRIGHT CANADA LLP STREET 2: 1 PLACE VILLE MARIE, SUITE 2500 CITY: MONTREAL STATE: A8 ZIP: H3B 1R1 BUSINESS PHONE: 843-900-3201 MAIL ADDRESS: STREET 1: C/O NORTON ROSE FULBRIGHT CANADA LLP STREET 2: 1 PLACE VILLE MARIE, SUITE 2500 CITY: MONTREAL STATE: A8 ZIP: H3B 1R1 FORMER COMPANY: FORMER CONFORMED NAME: AETERNA LABORATORIES INC DATE OF NAME CHANGE: 20000503 6-K 1 az_6k0118.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 2018
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
 
Notice of Meeting and Record Date
 
 
 




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 26 , 2018
  
 
AETERNA ZENTARIS INC.
   
   
  /s/ Michael V. Ward
 
Michael V. Ward
 
Chief Executive Officer


EX-99.1 2 az_6k0226ex.htm NOTICE OF MEETING AND RECORD DATE
Exhibit 99.1
 
 
February 23, 2018
 
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 Meeting
Record Date for Notice of Meeting :
March 20, 2018
Record Date for Voting (if applicable) :
March 20, 2018
Beneficial Ownership Determination Date :
March 20, 2018
Meeting Date :
May 08, 2018
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.






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