Spineway : Report on the October 3, 2019 General Shareholders’ Meeting
03 Octobre 2019 - 5:45PM
Spineway : Report on the October 3, 2019 General Shareholders’
Meeting
Report on the October 3, 2019 General
Shareholders’ Meeting
The Spineway Ordinary and Extraordinary
Shareholders' Meeting met, on second notice after adjournment, on
October 3, 2019 at 11:00 am at the company's registered office.
The number of shares held by the shareholders
present or represented was 106,268,324 shares, representing
107,637,749 votes, which meant a turnout of 23.40%. All the
resolutions presented were adopted with the exception of the 5th
resolution, rejected on the proposal of the Board of Directors.
The approval of these resolutions will allow
Spineway to continue its development and acquisitions program.
Next communication: 2019 half-year results – 29
October 2019
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 Communication Investor
relationsSolène Kennisspineway@aelium.fr |
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