Spineway : Notice of the Ordinary and Extraordinary General Shareholders’ Meeting to be held 19 september 2019
09 Septembre 2019 - 05:45PM
Spineway : Notice of the Ordinary and Extraordinary General
Shareholders’ Meeting to be held 19 september 2019
Notice of the Ordinary and Extraordinary
General Shareholders’ Meeting to be held 19 september
2019
Arrangements for availability of preparatory
documents
Spineway’s General Shareholders’ Meeting called
for 9 a.m. on 16 August 2019 at the Company’s registered
office did not reach the quorum necessary to vote on the ordinary
and extraordinary resolutions.
A new Ordinary and Extraordinary General
Shareholders’ Meeting will therefore be held, pursuant to this
second notice, Thursday, 19 september, at 11:00 a.m. at
Spineway’s registered office (7 Allée du Moulin Berger -
69130 Ecully) in order to vote on the same agenda, as published in
France’s legal gazette (Bulletin des Annonces Légales Obligatoires)
on 12 July 2019.
This second notice with the agenda was published
in France’s legal gazette (Bulletin des Annonces Légales
Obligatoires) today, Monday, 9 September. The terms and
conditions for participating and voting in this General Meeting are
set forth in said notice.
Shareholders who cannot physically attend the
Ordinary and Extraordinary General Shareholders’ Meeting of 19
September may vote by mail by sending their voting form with the
certificate of holding issued by their financial intermediary.
These documents may be sent until midnight on Friday, 13
September,
•
by e-mail: serviceproxy@cmcic.fr
or•
by mail:CIC - SERVICE ASSEMBLÉES GÉNÉRALES6 AVENUE DE PROVENCE75452
PARIS CEDEX 09
The second notice as well as all the documents
and information provided for by article R.225-73-1 of the French
Commercial Code are available on the Company’s
website:http://www.spineway.com/finance/?content=index7_new&display=EN(under
Company/Investor/Regulated information).
The documents and information in connection with
this General Meeting are also available to the shareholders in
accordance with legal and regulatory terms and conditions.
SPINEWAY IS ELIGIBLE FOR THE PEA-PME
(EQUITY SAVINGS PLANS FOR SMES)
Find out all about Spineway at
www.spineway.com
This press release has been prepared in both
English and French. In case of discrepancies, the French version
shall prevail.
Spineway
designs, manufactures and markets innovative implants and surgical
instruments for treating severe disorders of the spinal
column.Spineway has an international network of
over 50 independent distributors and 90% of its revenue comes from
exports.Spineway, which is eligible for investment
through FCPIs (French unit trusts specializing in innovation), has
received the OSEO Excellence award since 2011 and has won the
Deloitte Fast 50 award (2011). Rhône Alpes INPI Patent Innovation
award (2013) – INPI Talent award (2015). ISIN:
FR0011398874 - ALSPW
Contacts:
Spineway Shareholder-services
lineAvailable Tuesday through Thursday (10 a.m. – 12
p.m.)+33 (0)811 045 555 |
|
AeliumFinance et Corporation Investor
relationsSolène Kennisspineway@aelium.fr |
- CP_SPW_AG190919_SEPT_GB_VD
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