Mithra: the Board of Directors will propose the withdrawal of its request for modification of the remuneration policy during the Extraordinary General Meeting

(Boursier.com) — Mithras , a company dedicated to women’s health, today announces that following the recommendation of its Nomination and Remuneration Committee, its Board of Directors has unanimously agreed by resolution of yesterday’s Board of Directors to request the removal of the second agenda item titled “Remuneration of Directors” and the third agenda item titled “Revised Remuneration Policy” at the Extraordinary General Meeting of Shareholders (AGM) to be held on Monday , on October 30, 2023, at 2:00 p.m. (CEST) and to postpone the vote on these two agenda items to a subsequent General Meeting to be held by the company during which the appointment of new directors will be submitted for the approval of the General Assembly. .

Christian Homsy, Chairman of the Board of Directors and independent and non-executive director, commented: “The Board of Directors of Mithra wishes to focus the agenda of the next special and extraordinary general meeting on the approval of the vouchers. armistice and avoid any distraction with other subjects. It therefore recommends the postponement of the point concerning the remuneration of directors to a future meeting. The request for postponement must be made at the EGM of October 30 at the meeting. The board “The Board of Directors plans to reintroduce the item to the agenda for shareholder approval when the process of recruiting additional board members takes place and candidates are proposed for nomination to shareholders.”