voda schreef op 13 juni 2022 08:11:
Novacyt S.A.
( “ Novacyt ” , the “ Company ” or the “Group” )
AGM voting
Paris, France and Camberley, UK – 1 3 June 20 2 2 – Novacyt (EURONEXT GROWTH:
ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, will be holding its
annual general meeting (AGM) as an open online meeting at 2pm CEST/1pm BST on 21
June 2022 . A s usual, and in accordance with French corporate law, the AGM comprises
both ordinary and extraordinary general meetings.
Under French law, for the meetings to be quorate at the first attempt, at least 20% of the
shareholders must vote on the ordinary resolutions and 25% of the shareholders must
vote on the extraordinary resolutions. Shareholders are therefore strongly encour aged to
submit their proxy votes either by post, email or vote electronically in accordance with the
instructions in the notice convening the meeting, copies of which are available in the
General Meetings section on the Company’s website at
www.novacyt.com/investors .
Following registration and proof of share holding, shareholders will be able to virtually
attend the AGM and vote online during the meeting if they wish. Following the meeting, a
recording of the AGM will be available on the Company’s website at
www.novacyt.com/investors . Shareholders who have al ready voted (through a proxy,
using the AGM or Votaccess portals) will be allowed to attend the AGM but will not be able
to vote twice.- End
novacyt.com/wp-content/uploads/2022/0...