Neolife: the AGM was unable to rule







Photo credit © Neolife

(Boursier.com) — The Combined General Meeting of Shareholders of Neolife was held on June 21. Shareholders present, represented, or having voted by mail at the meeting owned 18,430,912 shares, or 24.73% of the shares making up the share capital and having voting rights.

The necessary quorum of 25% of the expressible shares to vote on the resolutions of the Extraordinary General Meeting was not reached. As a result, none of the resolutions brought to the Extraordinary General Meeting could be voted on.

At the start of the meeting, Neolife recalled that the company Capriona, represented by Pascal Leandri, currently holding 17,600,000 shares in the company, acting in concert with other shareholders, crossed the 5% threshold upwards in October 2019 without declaring it to the company. The cap, applicable to shareholders considered to be acting in concert, by reason of the agreement concluded with Pascal Leandri, with a view to exercising voting rights to obtain control of the company, will therefore be adjusted to 2,179,276 voting rights, corresponding to 5% of the company’s capital in October 2019.

The company reserves the right to initiate any legal action it deems appropriate against concert performers. above-mentioned, it being recalled that failure to declare a threshold crossing constitutes a criminal offense.


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