MaaT Pharma Announces Combined General Meeting on June 19, 2023 and the Availability of the Preparatory Documents
May 26 2023 - 12:30AM
Business Wire
Regulatory News:
MaaT Pharma (EURONEXT: MAAT – the “Company”), a
clinical-stage biotechnology company and a leader in the
development of Microbiome Ecosystem TherapiesTM (MET) dedicated to
improving survival outcomes for patients with cancer, announces
today, in the context of its combined Annual General Meeting on
June 19, 2023, that the documents referred to in article R.
22-10-23 of the French Commercial Code will be made available on
its website.
The shareholders of MaaT Pharma are invited to participate in
the combined Annual General Meeting (the "AGM"), which is called to
approve the financial results for the year ending December 31,
2022. The AGM will be held on:
Monday, June 19, 2023 at 10:00 am CET
At the Company’s headquarters Located at 70 Avenue Tony
Garnier – 69007 Lyon
The meeting notice, including the complete agenda, the proposed
resolutions and useful information on the conditions for the
organization of and participation in the combined General Meeting,
was published in the French official Gazette (BALO) n° 57 on May
12th, 2023. The Company hereby informs the shareholders that the
agenda, proposed resolutions and the preparatory documents to this
AGM have been made available to the Company’s shareholders in
accordance with the legal and regulatory conditions and timeframes
applicable. The documents covered under Article R. 22-10-23 of the
French commercial code (Code de commerce) are available on the
investors’ dedicated section of the Company's website. With written
requests to be sent by post to the Company’s registered office or
by email to legal@maat-pharma.com until the fifth day (inclusive)
before the combined General Meeting on June 19, 2023, i.e. June 14,
2023, all shareholders may ask the Company to send them these
documents. For bearer shareholders, they will need to include a
certificate of registration in the securities accounts held by an
intermediary mentioned in Article L. 211-3 of the French monetary
and financial code (Code monétaire et financier).
Shareholders may choose one of the following three ways to
exercise their voting rights at the General Shareholders’
Meeting:
- attend the General Shareholders’ Meeting; -
give proxy to the Chairman of the Meeting or to any other person or
entity; or - vote by mail or by internet.
In addition to the Single paper Voting Form, shareholders will
be able to send their voting instructions, appoint or revoke a
proxy, and request an admission card through Internet, prior to the
Meeting, on the VOTACCESS website, under the conditions described
below. The VOTACCESS website for this General Shareholders’
Meeting will be open from 10:00 am (Paris time) on May 30,
2023. Shareholders are invited to contact their financial
intermediary to get access codes, if any.
About MaaT Pharma
MaaT Pharma, a clinical stage biotechnology company, has
established a complete approach to restoring patient-microbiome
symbiosis in oncology. Committed to treating cancer and
graft-versus-host disease (GvHD), a serious complication of
allogeneic stem cell transplantation, MaaT Pharma has launched, in
March 2022, an open-label, single arm Phase 3 clinical trial in
patients with acute GvHD, following the achievement of its proof of
concept in a Phase 2 trial. Its powerful discovery and analysis
platform, gutPrint®, supports the development and expansion of its
pipeline by determining novel disease targets, evaluating drug
candidates, and identifying biomarkers for microbiome-related
conditions.
The company’s Microbiome Ecosystem Therapies are produced
through a standardized cGMP manufacturing and quality control
process to safely deliver the full diversity of the microbiome, in
liquid and oral formulations. MaaT Pharma benefits from the
commitment of world-leading scientists and established
relationships with regulators to support the integration of the use
of microbiome therapies in clinical practice. MaaT Pharma is listed
on Euronext Paris (ticker: MAAT).
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version on businesswire.com: https://www.businesswire.com/news/home/20230525005727/en/
MaaT Pharma – Investor Relations Hervé AFFAGARD
Co-Founder and CEO Siân CROUZET, COO/ CFO +33 4 28 29 14 00
invest@maat-pharma.com
MaaT Pharma – Media Relations Pauline RICHAUD Senior PR
& Corporate Communications Manager +33 6 14 06 45 92
media@maat-pharma.com
Trophic Communications – Corporate
Communications Charlotte SPITZ or Stephanie MAY +49 171 351
2733 maat@trophic.eu
Maat Pharma (EU:MAAT)
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