SpineGuard: Annual Shareholders Meeting SpineGuard – 14 May 2020
05 Mai 2020 - 6:00PM
Business Wire
- Closed virtual session confirmed
- Participation and voting modalities
Regulatory News:
SpineGuard (FR0011464452 – ALSGD) (Paris:ALSGD), an
innovative company that deploys its DSG® (Dynamic Surgical
Guidance) sensing technology to secure and streamline the placement
of bone implants, confirms that its Annual Shareholders meeting
will be held on Thursday 14 May, 2020 at 08:45 CEST in a closed
virtual session.
In compliance with recent French legislation1 and per the
recommendations of the French SEC (Autorité des Marchés Financiers
or AMF), SpineGuard confirms that its Annual Ordinary and
Extraordinary Shareholders Meeting will take place on May 14, 2020
at 8:45 am (CEST) in a closed virtual session. It is hereby
reminded that AMF strongly encourages the shareholders to vote,
such right being a fundamental prerogative of each shareholder.
Such right shall be exclusively exercised through a vote by
proxy and, except for particular cases, prior to the
shareholders meeting taking place.
Documents including the shareholders brochure (‘brochure de
convocation’ in French only) and the voting form are available at
the following links:
Shareholders Brochure
Voting Form
In order to be taken into account a shareholding certificate
issued by the shareholders broker shall be sent with the voting
form. The voting form and the holding certificate shall be either
mailed to Société Générale, Services Assemblée Générale, 32 rue du
Champ de Tir – CS 30812, 44308 Nantes Cedex 3 or e-mailed to
investors@spineguard.com
Deadline for reception is 11 May
2020
The Shareholders Meeting will be webcasted at
https://global.gotomeeting.com/join/630832325
The shareholders presentation will be released on the company’s
web site at 8:45 am (CEST) on the day of the meeting at
https://www.spineguard.com/fr/investisseurs/documentation/
Questions will be possible using the available chat during the
conference or be sent in advance at either of
investors@spineguard.com or spineguard@newcap.eu
About SpineGuard® Founded in 2009 in France and the USA
by Pierre Jérôme and Stéphane Bette, SpineGuard is an innovative
company deploying its proprietary radiation-free real time sensing
technology DSG® (Dynamic Surgical Guidance) to secure and
streamline the placement of implants in the skeleton. SpineGuard
designs, develops and markets medical devices that have been used
in over 75,000 surgical procedures worldwide. Fifteen studies
published in peer-reviewed scientific journals have demonstrated
the multiple benefits DSG® offers to patients, surgeons, surgical
staff and hospitals. Building on these solid fundamentals and
several strategic partnerships, SpineGuard has expanded its
technology platform in a disruptive innovation: the « smart »
pedicle screw launched late 2017 and is broadening the scope of
applications in dental implantology and surgical robotics. DSG® was
co-invented by Maurice Bourlion, Ph.D., Ciaran Bolger, M.D., Ph.D.,
and Alain Vanquaethem, Biomedical Engineer.
For further information, visit www.spineguard.com
Disclaimer The SpineGuard securities may not be offered
or sold in the United States as they have not been and will not be
registered under the Securities Act or any United States state
securities laws, and SpineGuard does not intend to make a public
offer of its securities in the United States. This is an
announcement and not a prospectus, and the information contained
herein does and shall not constitute an offer to sell or the
solicitation of an offer to buy, nor shall there be any sale of the
securities referred to herein in the United States in which such
offer, solicitation or sale would be unlawful prior to registration
or exemption from registration.
1 bill of 23 March 2020 to respond to COVID-19 and decree dated
25 March
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version on businesswire.com: https://www.businesswire.com/news/home/20200505005486/en/
SpineGuard Pierre Jérôme CEO & Chairman Tel.: +33 1
45 18 45 19 p.jerome@spineguard.com
SpineGuard Manuel Lanfossi CFO Tél.: +33 1 45 18 45 19
m.lanfossi@spineguard.com
NewCap Investor Relations & Financial Communication
Mathilde Bohin / Pierre Laurent Tel.: +33 1 44 71 94 94
spineguard@newcap.eu
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