Annual Shareholders’ Meeting SpineGuard June 8, 2023
28 Aprile 2023 - 5:40PM
Business Wire
E-voting available (VOTACCESS) from May 19,
2023 (09:00am) through June 7, 2023 (03:00pm)
Regulatory News:
SpineGuard (FR0011464452 – ALSGD) (Paris:ALSGD), an
innovative company that deploys its DSG® (Dynamic Surgical
Guidance) sensing technology to secure and streamline the placement
of bone implants, announces that its Annual Shareholders’ Meeting
will be held on Thursday June 8, 2023 at 10:00am CEST at the
offices of the law firm Ashurst located in Paris, at 18, Square
Edouard VII, 75009 (France) and inform on its voting
modalities.
Shareholders are invited to refer to the notice of meeting
serving as convocation, published in the "Bulletin des Annonces
Légales Obligatoires" (BALO) dated April 28, 2023.
Voting modalities
Shareholders can:
- Assist in person at the meeting;
- or vote remotely, before the General Meeting:
- E-vote, using the “VOTACCESS” secured e-platform. The
platform will open on May 19, at 09:00am CEST and will close
on June 7, at 03:00pm CEST;
- Or vote by post or proxy: for more details shareholders
should refer to the notice of meeting serving as convocation
published in the BALO dated April 28, 2023.
The possibility of voting or giving a proxy by post will end on
June 5, 2023 (end of the deadline for receiving postal voting
forms).
All documents for the Shareholders’ Meeting will be made
available in due time on the Company’s website www.spineguard.com,
in the Investors/General Meetings section and a news release will
be issued accordingly.
All questions regarding the voting modalities should be sent by
email to: spineguard@newcap.eu
Should the quorum not be met on June 8, 2022, a second
Shareholders’ Meeting will be summoned on June 29, 2023, at
10:00 am CEST also at the same venue.
It is hereby reminded that AMF strongly encourages the
shareholders to vote, such right being a fundamental prerogative of
each shareholder.
About SpineGuard®
Founded in 2009 in France and the USA by Pierre Jérôme and
Stéphane Bette, SpineGuard is an innovative company deploying its
proprietary radiation-free real time sensing technology DSG®
(Dynamic Surgical Guidance) to secure and streamline the placement
of implants in the skeleton. SpineGuard designs, develops and
markets medical devices that have been used in over 95,000 surgical
procedures worldwide. Twenty-four studies published in
peer-reviewed scientific journals have demonstrated the multiple
benefits DSG® offers to patients, surgeons, surgical staff and
hospitals. Building on these strong fundamentals and several
strategic partnerships, SpineGuard has expanded the scope of its
DSG® technology in innovative applications such as the « smart »
pedicle screw, the DSG Connect visualization and registration
interface, dental implantology and surgical robotics. DSG® was
co-invented by Maurice Bourlion, Ph.D., Ciaran Bolger, M.D., Ph.D.,
and Alain Vanquaethem, Biomedical Engineer. SpineGuard has engaged
in multiple ESG initiatives.
For further information, visit www.spineguard.com
Disclaimer:
The SpineGuard securities may not be offered or sold in the
United States as they have not been and will not be registered
under the Securities Act or any United States state securities
laws, and SpineGuard does not intend to make a public offer of its
securities in the United States. This is an announcement and not a
prospectus, and the information contained herein does and shall not
constitute an offer to sell or the solicitation of an offer to buy,
nor shall there be any sale of the securities referred to herein in
the United States in which such offer, solicitation or sale would
be unlawful prior to registration or exemption from
registration.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230428005349/en/
SpineGuard Pierre Jérôme CEO & Chairman Tel: +33 1 45
18 45 19 p.jerome@spineguard.com
SpineGuard Manuel Lanfossi CFO Tel: +33 1 45 18 45 19
m.lanfossi@spineguard.com
NewCap Investor Relations & Financial Communication
Mathilde Bohin / Pierre Laurent Tel.: +33 1 44 71 94 94
spineguard@newcap.eu
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