Libourne – January 12, 2024
– Fermentalg, French leader in microalgae listed on Euronext (FALG), announces that its shareholders are convened for a Combined General Meeting on Friday February 2, 2024 at 10 a.m. at the Company’s headquarters.
On this occasion, shareholders will notably have to decide on the proposed transfer of listing to Euronext Growth. As announced on the occasion of the publication of the 2024 – 2026 strategic plan
[1]
the Company considers that this listing market is more suitable for innovative SMEs.
Shareholders will also have to vote on the appointment of Theodore H. Nixon, former Chairman of the Board of Directors of DDW (now part of the Givaudan group), as censor
[2]
. In 2021, Theodore H. Nixon became a significant shareholder of Fermentalg in a personal capacity by subscribing to a capital increase of €5 million.
The other resolutions are intended to supplement the elements approved by the General Meeting of June 13, 2023, in particular by increasing the maximum nominal amount of shares likely to be issued upon conversion of the bonds issued in March 2023.
In accordance with the applicable legal and regulatory provisions, all documents which must be made available to shareholders in the context of General Meetings are available at the registered office of the Company, and, for the documents provided for in Article R. 22- 10-23 of the Commercial Code, on the Company’s website.
Next publication: Revenue for the 2023 financial year,
January 25, 2024 (after market close)
About Fermentalg
Expert in the research and bioindustrial exploitation of microalgae, Fermentalg aims to offer sustainable solutions and innovative products that contribute to the development of healthy, natural and high-performance products. Our business: the development, production and marketing of sustainable solutions and active ingredients derived from microalgae, intended for nutrition, health and the environment. Nutritional lipids, alternative proteins, natural food colors and innovative environmental solutions constitute our company’s current and future offerings. The Fermentalg share is listed on Euronext Paris (FR0011271600 – FALG), and is eligible for PEA-PME and long-only SRD. She got the note
Copy (90/100)
by EthiFinance ESG Ratings, a rating agency specializing in the ESG performance of SMEs listed on European markets, in favor of Socially Responsible Investment (SRI).
For more information: www.fermentalg.com
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[1]
New 2024 – 2026 strategic plan and major industrial partnership // Acceleration towards a profitable and sustainable growth model
[2]
Theodore H. Nixon previously served as Censor as a representative of DDW / Givaudan
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– Conditions for making preparatory documents available for the AGM
Full and original press release in PDF format:
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