The shareholders approved all the resolutions on which the Board of Directors recommended a favorable vote. The resolutions adopted were as follows:
- Approval of the annual financial statements and consolidated financial statements for the year ended
31 December 2023 , - Allocation of the result of the year,
- Approval of the Statutory Auditors' special report on regulated agreements and commitments,
- Approval of the total remuneration and benefits paid or granted in respect of the financial year ended
31 December 2023 toGil Beyen ,Jean-Paul Kress ,Thibaut du Fayet andDidier Hoch and of the remuneration policy for executive officers and members of the Board of Directors, - Approval of the terms and conditions of the stock option plan adopted by the Board of Directors on
14 November 2023 , - Confirmation of the appointment of Valérie Faillat as Director,
- Delegation of powers to the Board of Directors to issue shares or other securities convertible into shares to be issued immediately or in the future by the Company, with or without pre-emptive subscription rights for shareholders,
- Authorization for the Board of Directors to grant free shares, share subscription and/or share purchase options and/or to issue share warrants to officers and employees of the Company or companies in the PHAXIAM Therapeutics group,
- Amendments to the by-laws.
The documentation and full results of all the resolutions adopted can be consulted on the Company's website (www.phaxiam.com) in the section Investors/General Meetings.
About PHAXIAM Therapeutics
PHAXIAM is a biopharmaceutical company developing innovative treatments for resistant bacterial infections, which are responsible for many serious infections. The company is building on an innovative approach based on the use of phages, natural bacterial-killing viruses. PHAXIAM is developing a portfolio of phages targeting 3 of the most resistant and dangerous bacteria, which together account for more than two-thirds of resistant hospital-acquired infections: Staphylococcus aureus, Escherichia coli and Pseudomonas aeruginosa.
PHAXIAM is listed on the Euronext regulated market in
For more information, please visit www.phaxiam.com
Contacts
PHAXIAM COO & CFO +33 4 78 74 44 38 investors@phaxiam.com | NewCap Investor Relations Arthur Rouillé Media Relations +33 1 44 71 94 94 phaxiam@newcap.eu |
Forward-looking information
This press release contains forward-looking statements, forecasts and estimates with respect to the clinical programs, development plans, business and regulatory strategy and anticipated future performance of PHAXIAM and of the market in which it operates. Certain of these statements, forecasts and estimates can be recognized by the use of words such as, without limitation, “believes”, “anticipates”, “expects”, “intends”, “plans”, “seeks”, “estimates”, “may”, “will” and “continue” and similar expressions. All statements contained in this press release other than statements of historical facts are forward-looking statements. Such statements, forecasts and estimates are based on various assumptions and assessments of known and unknown risks, uncertainties and other factors, which were deemed reasonable when made but may or may not prove to be correct. Actual events are difficult to predict and may depend upon factors that are beyond PHAXIAM's control. Therefore, actual results may turn out to be materially different from the anticipated future results, performance or achievements expressed or implied by such statements, forecasts and estimates. Investor should carefully read the risk factors section of the Company which can be found in the Company’s regulatory filings with the French Autorité des Marchés Financiers (AMF), including in the Company’s 2023 Universal Registration Document (Document d’Enregistrement Universel) filed with the AMF on
Attachment
- PR_PHAXIAM_2024_Results Combined General Meeting_EN - Vdef
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