Results of the Combined General Meeting on June 21, 2022
All ordinary and extraordinary resolutions presented by the company have been adopted
Biophytis announces the approval by a very large majority of all resolutions presented by the company and falling within the remit of the Combined General Meeting.
Thanks to the mobilization of shareholders, the CGM could be held on second call with a quorum of more than 23% of the shareholders present or represented.
The 26 resolutions presented by the company were approved at a very large majority and were comprising, as an ordinary resolution, the approval of the company’s consolidated accounts for the fiscal year 2021, and the allocation of profit & loss for the fiscal year ended December 31, 2021 as well as the ratification of the appointment of Claude Allary as director; and on an extraordinary basis the delegations of authority granted to the Board of Directors to decide on the issue of shares and/or securities to finance the company.
The results of the votes of the combined General Meeting will be available on Biophytis’ website from June 23, 2022, under the section – Investors – General Assembly.
Stanislas Veillet, President, and CEO of Biophytis, said: « I would like to thank all the shareholders for their commitment and renewed trust. I am very pleased that all the resolutions presented by the company during the Combined General Meeting were approved by a very large majority”. He insisted: “My only goal is to bring to market medicines that will enable the greatest number of patients to be cured. ».