Curetis to Hold Annual General Shareholders’ Meeting on June 27, 2019
15 Mai 2019 - 2:00PM
Curetis to Hold Annual General
Shareholders’ Meeting on June 27, 2019
Amsterdam, the Netherlands,
Holzgerlingen, Germany and San Diego, CA, USA, May 15, 2019, 02:00
pm CEST / 08:00 am EDT - Curetis N.V.
(the "Company" and together with its subsidiaries
"Curetis"), a developer of next-level molecular
diagnostic solutions, today published the invitation to its Annual
General Shareholders’ Meeting (“AGM”) 2019.
Curetis will hold its AGM on June 27, 2019, at
Steigenberger Hotel, Stationsplein Zuid - West 951, 1117 CE
Schiphol - Oost/Amsterdam, the Netherlands. The meeting is
scheduled to commence at 01:00 pm CEST; local registration starts
at 12:30 pm CEST.
In addition, Curetis will be offering electronic
pre-voting from Friday, May 31, 2019, at 08:00 am CEST to June 20,
2019, at 05:30 pm CEST at www.abnamro.com/evoting.
A copy of the convening notice for the AGM,
including a description of the formalities to participate in the
AGM, is available at https://curetis.com/investors.
Primary resolutions on the agenda of the AGM
relate to nomination and the proposal to re-elect Curetis N.V.
Management Board member Johannes Bacher for a period of three
years. Moreover, the agenda provides for draft resolutions for the
re-election of the Supervisory Board members William E. Rhodes III,
Mario Crovetto, Prabhavathi Fernandes, Ph.D. for a further term of
two years each and Dr. Rudy Dekeyser for another one-year term.
Other items on the agenda include the designation of the Management
Board as the company body authorized to issue new shares or grant
rights to subscribe for shares in relation to strategic capital
raising(s) and to not limit or exclude pre-emption rights on these
shares.
###
About Curetis
Curetis N.V.’s (Euronext: CURE) goal is to
become a leading provider of innovative solutions for molecular
microbiology diagnostics designed to address the global challenge
of detecting severe infectious diseases and identifying antibiotic
resistances in hospitalized patients.
Curetis’ Unyvero System is a versatile, fast and
highly automated molecular diagnostic platform for easy-to-use,
cartridge-based solutions for the comprehensive and rapid detection
of pathogens and antimicrobial resistance markers in a range of
severe infectious disease indications. Results are available within
hours, a process that can take days or even weeks if performed with
standard diagnostic procedures, thereby facilitating improved
patient outcomes, stringent antibiotic stewardship and
health-economic benefits. Unyvero in vitro diagnostic (IVD)
products are marketed in Europe, the Middle East, Asia and the
U.S.
Curetis’ wholly owned subsidiary Ares Genetics
GmbH is developing next-generation solutions for infectious disease
diagnostics and therapeutics. The ARES Technology Platform combines
the presumably most comprehensive database worldwide on the
genetics of antimicrobial resistances, ARESdb, with advanced
bioinformatics and artificial intelligence.For further
information, please visit www.curetis.com
and
www.ares-genetics.com.
Legal Disclaimer
This document constitutes neither an offer to
buy nor an offer to subscribe for securities and neither this
document nor any part of it should form the basis of any investment
decision in Curetis. The information contained in this press
release has been carefully prepared. However, Curetis bears and
assumes no liability of whatever kind for the correctness and
completeness of the information provided herein. Curetis does not
assume an obligation of whatever kind to update or correct
information contained in this press release whether as a result of
new information, future events or for other reasons. This press
release includes statements that are, or may be deemed to be,
“forward-looking statements.” These forward-looking statements can
be identified by the use of forward-looking terminology, including
the terms “believes,” “estimates,” “anticipates,” “expects,”
“intends,” “targets,” “may,” “will,” or “should” and include
statements Curetis makes concerning the intended results of its
strategy. By their nature, forward-looking statements involve risks
and uncertainties and readers are cautioned that any such
forward-looking statements are not guarantees of future
performance. Curetis’ actual results may differ materially from
those predicted by the forward-looking statements. Curetis
undertakes no obligation to publicly update or revise
forward-looking statements, except as may be required by law.
Contact details
Curetis Max-Eyth-Str. 4271088 Holzgerlingen, GermanyTel. +49
7031 49195-10pr@curetis.com or ir@curetis.comwww.curetis.com
- www.unyvero.com
International Media & Investor
InquiriesakampionDr. Ludger Wess / Ines-Regina Buth
Managing Partnersinfo@akampion.comTel. +49 40 88 16 59 64Tel. +49
30 23 63 27 68
- 20190515_Curetis_PR_AGM Invite_final
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