Invitation to a Special Shareholders’ Meeting
26 Februar 2024 - 6:00PM
Invitation to a Special Shareholders’ Meeting
Biotalys (Euronext - BTLS) (the “Company” or “Biotalys”), an
Agricultural Technology (AgTech) company developing protein-based
biocontrols for sustainable crop protection, has the honor to
invite its shareholders, holders of subscription rights and all
other persons entitled to participate in its shareholders’
meetings, to a special shareholders’ meeting that will be held on
Friday 29 March 2024, 15.00 CET at the Company’s headquarters.
Shareholders can also exercise their voting
rights by mail or by written proxy. Furthermore, the Company
recommends its securities holders to exercise their right to ask
questions about the agenda items for the shareholders' meeting in
writing in advance of the meeting. More information about voting by
mail or by written proxy and exercising the right to ask questions
can be found in the convening notice.
In order to be admitted to the shareholders’
meeting, the holders of securities issued by the Company must
comply with Article 7:134 of the Belgian Code of Companies and
Associations and the Company’s Articles of Association and meet the
requirements outlined in the convening notice. The convening notice
and other documents relating to the shareholders’ meeting can be
found on the Company’s website.
- ENDS -
For further information, please
contact:Toon Musschoot, Head of Investor Relations and
CommunicationsT: +32 (0)9 274 54 00E: IR@biotalys.com
About Biotalys
Biotalys is an Agricultural Technology (AgTech)
company developing protein-based biocontrol solutions for the
protection of crops and food and aiming to provide alternatives to
conventional chemical pesticides for a more sustainable and safer
food supply. Based on its novel AGROBODY™ technology platform,
Biotalys is developing a strong and diverse pipeline of effective
product candidates with a favorable safety profile that aim to
address key crop pests and diseases across the whole value chain,
from soil to plate. Biotalys was founded in 2013 as a spin-off from
the VIB (Flanders Institute for Biotechnology) and has been listed
on Euronext Brussels since July 2021. The company is based in the
biotech cluster in Ghent, Belgium. More information can be found on
www.biotalys.com.
- Biotalys Invitation to a Special Shareholders Meeting
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