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MarketScreener Homepage  >  Equities  >  Euronext Alternext  >  Carmat    ALCAR   FR0010907956

CARMAT

(ALCAR)
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CARMAT: the Shareholders' Meeting approves all of the resolutions supported by the Board of Directors

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03/29/2019 | 01:01am EDT

Ratification of the appointment of Mr. Jean-Pierre Garnier as a Director

Regulatory News:

CARMAT (Paris:ALCAR) (FR0010907956, ALCAR), the designer and developer of the world’s most advanced total artificial heart, aiming to provide a therapeutic alternative for people suffering from end-stage biventricular heart failure, informs its shareholders that the Mixed Shareholders’ Meeting held on March 28, 2019 was able to deliberate, quorum having been reached.

The Meeting approved all the resolutions tabled, with the exception of the 29th resolution, which was rejected on the recommendation of the Board of Directors.

The Company’s shareholders notably ratified the cooptation of Mr. Jean-Pierre Garnier to the Board of Directors, enabling him to effectively carry out his duties as Chairman of the Board, as announced in December.

Moreover, Professor Alain Carpentier has become CARMAT’s Honorary Chairman, his mandate as a Board member having expired due to him reaching the age limit defined in the Company’s statutes.

The Board of Directors will thus consist of 9 members, 5 of them independent:

  • Mr. Jean-Pierre Garnier, Director and Chairman of the Board
  • Mr. Stéphane Piat, Chief Executive Officer
  • Mr. Henri Lachmann, Independent Director
  • Santé Holdings S.R.L., represented by Dr. Antonino Ligresti, Independent Director
  • Dr. Michael Mack, Independent Director
  • Mr. Pierre Bastid, Independent Director
  • Mr. Jean-Luc Lemercier, Independent Director
  • Truffle Capital, represented by Mr. Philippe Pouletty
  • Airbus Group, represented by Mrs. Anne-Pascale Guédon

CARMAT would like to thank all of the shareholders who attended in person, were represented by proxy or who voted by post for their commitment and support.

The consolidated result of the votes for each resolution and the minutes of the Mixed Shareholders’ Meeting of March 28, 2019 will be made available on the Company’s website, www.carmatsas.com, in the Regulated Information section, within the statutory timeframe.

●●●

Name: CARMAT
ISIN code: FR0010907956
Ticker: ALCAR

●●●

DISCLAIMER

This press release and the information contained herein do not constitute an offer to sell or subscribe to, or a solicitation of an offer to buy or subscribe to, shares in CARMAT ("the Company") in any country. This press release contains forward‐looking statements that relate to the Company’s objectives. Such forward‐looking statements are based solely on the current expectations and assumptions of the Company’s management and involve risk and uncertainties. Potential risks and uncertainties include, without limitation, whether the Company will be successful in implementing its strategies, whether there will be continued growth in the relevant market and demand for the Company’s products, new products or technological developments introduced by competitors, and risks associated with managing growth. The Company’s objectives as mentioned in this press release may not be achieved for any of these reasons or due to other risks and uncertainties.

No guarantee can be given as to any of the events anticipated by the forward-looking statements, which are subject to inherent risks, including those described in the Document de Référence registration document filed with the Autorité des Marchés Financiers under number D.19-0135 on March 12, 2019, as well as changes in economic conditions, the financial markets or the markets in which CARMAT operates. In particular, no guarantee can be given concerning the Company’s ability to finalize the development, validation and industrialization of the prosthesis and the equipment required for its use, to manufacture the prostheses, satisfy the requirements of the ANSM, enroll patients, obtain satisfactory clinical results, perform the clinical trials and tests required for CE marking and to obtain the CE mark. CARMAT products are currently exclusively used within the framework of clinical trials.


© Business Wire 2019
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Financials (EUR)
Sales 2019 -
EBIT 2019 -42,8 M
Net income 2019 -42,4 M
Finance 2019 0,63 M
Yield 2019 -
P/E ratio 2019 -3,71x
P/E ratio 2020 -3,39x
EV / Sales2019 infx
EV / Sales2020 infx
Capitalization 177 M
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Mean consensus HOLD
Number of Analysts 3
Average target price 25,15  €
Last Close Price 18,70  €
Spread / Highest target 35,3%
Spread / Average Target 34,5%
Spread / Lowest Target 33,7%
EPS Revisions
Managers
NameTitle
Stéphane Piat Chief Executive Officer & Director
Jean-Pierre Garnier Chairman
Pascale d’Arbonneau Chief Financial & Administrative Officer
Marc Grimmé Director-Research & Development
Piet Jansen Chief Medical Officer
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