28.05.2021

DEINOVE (Euronext Growth Paris: ALDEI), a French biotech company, pioneer in the exploration and exploitation of bacterial biodiversity to address the urgent, global challenge of antibiotic resistance, informs its shareholders that the combined Annual General Meeting (AGM) held on May 27, 2021 was unable to deliberate, as the required quorum was not reached, and that a new AGM will be held on June 21, 2021 at 2 pm CEST, in the premises of Fieldfisher, 48 rue Cambon, 75001 Paris, to deliberate on the same agenda.

DEINOVE’s combined AGM was held yesterday. The shareholders who were present, duly represented or who had voted remotely owned collectively 2,724,731 actions, representing 9.84 % of the share capital.

Therefore, in the absence of the quorum required to rule on the ordinary and extraordinary resolutions, none of the proposed resolutions as listed in the meeting notice published in the French official legal bulletin Bulletin des Annonces Légales Obligatoires (BALO) no 48, dated April 21, 2021, has been put to the vote of the shareholders.

The shareholders are hereby invited to a second AGM held on Monday, June 21, 2021 at 2 pm CEST in the premises of Fieldfisher, 48 rue Cambon, 75001 Paris, to deliberate on the same agenda. A second convening notice will be published on June 2, 2021 in the BALO and in a legal newspaper.

All the documents regarding this AGM will be available on the Company’s website as from June 2, 2021: https://www.deinove.com/en/investor-room/documentation-center/general-shareholders-meeting-preparatory-documents

As a precaution, DEINOVE’s shareholders are encouraged to anticipate their votes and to favor the use of postal votes or proxy votes to take part in the AGM.

The shareholders’ vote for the first AGM remains valid and counted for the second AGM.

The shareholders are strongly encouraged to vote in advance via email.

Forms for postal vote or proxy vote:

Deadline for considering voting forms:

Friday, June 28, 2021 at 0:00 AM CEST.

Sending methods:

  • By post: DEINOVE – A l’attention de Monsieur Mario ALCARAZ, 1682, rue de la Valsière - CAP SIGMA, ZAC EUROMEDECINE II - 34790 Grabels
  • By email: assemblee-generale@deinove.com

Supporting documents:

  • Registered shareholders: none
  • Bearer shareholders:  certificate of account registration delivered by their account-holding institution.

Our investor relations team is available for any additional question: assemblee-generale@deinove.com