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Paris:ALDEI

Extraordinary General Meeting of October 17,

#Extraordinary #General #Meeting #October

DEINOVE (Euronext Growth Paris: ALDEI), a French biotech company, pioneer in the exploration and exploitation of bacterial biodiversity to address the urgent, global challenge of antibiotic resistance, reminds its shareholders that they are convened to an Extraordinary General Meeting on October 17, 2022 at 2 p.m. CEST, in the premises of Fieldfisher, 48 rue Cambon, 75001 Paris.

The convening notice was published on September 30, 2022 in the BALO No. 117 and in the legal newspaper Métropolitain.

Appointment of an ad hoc representative:
At the Company’s request, the President of the Commercial Court of Montpellier appointed, by order dated September 27, 2022, Maître Vincent AUSSEL, as ad hoc representative (mandataire ad hoc) to represent and act on behalf of the defaulting shareholders at the Extraordinary General Meeting so that the quorum is reached. It is specified that the voting rights attached to the shares of the defaulting shareholders shall be exercised by the ad hoc representative in compliance with the Company’s interest, and at the rate of two-thirds votes in favor and one-third votes against, which would result in the participation of the ad hoc representative being “neutral” in terms of qualified majority.

All documents regarding this AGM are already available on the Company’s website: https://www.deinove.com/en/investor-room/documentation-center/general-shareholders-meeting-preparatory-documents

Our investor relations team is available for any additional question:   [email protected]

ABOUT DEINOVE

DEINOVE is a French biotechnology company pioneering the exploration of a new domain of life, unexplored at 99.9%: the “microbial dark matter”. By revealing the metabolic potential of rare bacteria or still classified as uncultivable, it tackles a global health and economic challenge: antimicrobial resistance.

The new therapies discovered and developed by DEINOVE target superbugs (microbes that have become…

Read on GNW: Extraordinary General Meeting of October 17,

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