Spineway : Ordinary and Extraordinary General Shareholders’ Meeting of 13 September

Pressrelease

Ecully,8August2018

 

 

OrdinaryandExtraordinaryGeneralShareholders'Meetingof13September

Accesstopreparatorydocumentation



TheshareholdersofSPINEWAYareinvitedtoattendtheOrdinaryandExtraordinaryGeneralShareholders'Meetingto beheldonThursday,13September2018,at2:00p.m.,atSPINEWAY'sregisteredoffice,locatedat7alléeduMoulin Berger,69130Ecully.

 Noticeofthemeeting,servingasconvocation,settingforththeagendaanddraftresolutionswaspublishedinFrance's legalgazette(BALO)on8August2018.

 Anyshareholdercansubmitawrittenrequest,inaccordancewiththetermsanddeadlinessetforthinarticleR.22588 oftheFrenchCommercialCode,toSpineway,7alléeduMoulinBerger,69130Ecully,askingthecompanytosendthe documentsandinformationreferredtoinarticlesR.22581andR.22583oftheFrenchCommercialCodetothepostal addressgivenbysaidshareholder.

 Anyshareholdercan,inaccordancewiththetermsanddeadlinessetforthinarticlesR.22589andR.22590ofthe FrenchCommercialCode,consultsuchdocumentsandinformationmentionedinsaidarticlesatSpineway'sregistered office.

 TheinformationanddocumentsinconnectionwiththismeetingcanbefoundontheCompany'swebsite,asfollows:http://www.spineway.com/finance/?content=index7&display=FR    

SPINEWAYISELIGIBLEFORTHEPEAPME(EQUITYSAVINGSPLANSFORSMES)

FindoutallaboutSpinewayatwww.spineway.com



Nextcommunication:Halfyearresultsfor2018-24October2018



ThispressreleasehasbeenpreparedinbothEnglishandFrench.Incaseofdiscrepancies,theFrenchversionshallprevail.



Spinewaydesigns,manufacturesandmarketsinnovativeimplantsandsurgicalinstrumentsfortreatingseveredisordersofthe spinalcolumn. Spinewayhasaninternationalnetworkofover50independentdistributorsand90%ofitsrevenuecomesfromexports. Spineway, which is eligible for investment through FCPIs (French unit trusts specializing in innovation), has received the OSEO Excellenceawardsince2011andhaswontheDeloitteFast50award(2011).RhôneAlpesINPIPatentInnovationAward(2013) -INPITalentaward(2015).ISIN:FR0011398874ALSPW

Contacts:





Investorrelations DavidSiegrist-DirecteurFinancier

 

Phone:+33(0)472770152[e-mail]

Financialcommunication JérômeGacoin/SolèneKennis Phone:+33(0)175775468[e-mail]

