Curetis Reports Results of the Annual General Meeting Held on June 27, 2019
28 Juin 2019 - 7:59AM
- All proposed AGM resolutions approved
by shareholders
Amsterdam, the Netherlands,
Holzgerlingen, Germany, and San Diego, CA, USA, June 28, 2019,
08:00 am CEST / 02:00 am EDT - Curetis
N.V. (the "Company" and together with its
subsidiaries "Curetis"), a developer of next-level
molecular diagnostic solutions, today reported the results of
its Annual General Meeting ("AGM") held in Amsterdam on June 27,
2019.
The Company’s shareholders approved all proposed
resolutions and items on the agenda of the AGM. Johannes Bacher,
COO of Curetis, has been re-elected as Curetis N.V. Management
Board member for a period of three years.
In addition to this management board
appointment, the supervisory board members William E. Rhodes III,
Mario Crovetto, and Prabhavathi Fernandes, Ph.D., were re-elected
for a further term of two years, respectively. Dr. Rudy Dekeyser
was re-elected to the supervisory board for another one-year term.
Furthermore, the management board was designated as the company
body authorized to issue new shares or to 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.
“We are pleased that all proposed AGM
resolutions have been approved by our shareholders with resounding
majorities, giving the management board and the supervisory board
the flexibility to further drive the strategic and commercial
development of the Company,” said Oliver Schacht, CEO of Curetis.
“In particular, the access to various authorized capitals, one of
which is specifically for use in the context of strategic
partnerships, may become very helpful in structuring some of the
strategic licensing or partnering deals we are currently
negotiating and evaluating.”
The Curetis N.V. 2019 AGM meeting minutes,
detailed voting results as well as further information will be
reported on Curetis’ website at: https://curetis.com/investors/
###
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
- 20190628_Curetis_PR_AGM_Results_final
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