Press Release Ecully,
Combined General Meeting of
Availability of preparatory documents
The procedures for holding and participating in the Combined General Meeting of
In this context, it is recommended that shareholders vote by mail or give their proxy to the Chairman of the Meeting.
Shareholders are also invited to regularly consult the Company's press releases and the section dedicated to the General Meeting on the Company's website (www.spineway.com).
The notice of meeting, including the agenda and the text of the resolutions presented to the General Meeting, was published in the Bulletin des Annonces Légales Obligatoires (BALO) of
The notice of meeting, as well as all the documents and information provided for in Article R.225-73-1 of the French Commercial Code, may be consulted on the company's website, under the heading "Investors/Regulated Information": https://spineway.com/investors/regulated-information/.
If a quorum was not reached at this first meeting, the shareholders will be convened to a second meeting on
SPINEWAY IS ELIGIBLE FOR THE PEA-PME (EQUITY SAVINGS PLANS FOR SMES)
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This press release has been prepared in both English and French. In case of discrepancies, the French version shall prevail.
ISIN: FR0011398874 - ALSPW
Contacts:
Shareholder-services line Available Tuesday through Thursday +33 (0)806 706 060 | Eligible PEA / PME ALSPW Euronext Growth | AELIUM inance & Communication Investor relations Solène Kennis spineway@aelium.fr |
Attachment
- SPW_CP_MAD_AG_VD_GB
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