PARIS & BOULDER, Colo.–(BUSINESS WIRE)–Regulatory News:
SpineGuard (FR0011464452 – ALSGD) (Paris:ALSGD), an innovative company that deploys its DSG® (Dynamic Surgical Guidance) sensing technology to secure and streamline the placement of bone implants, announces that, due to lack of quorum, its Annual Shareholders’ meeting held on June 9, 2021 could not be held.
Shareholders are hereby notified that the Annual Shareholders’ Meeting will be held on second call on Wednesday, June 30, 2021 at 8:45 am CEST in a closed virtual session by way of a live webcast.
The Shareholder’s Meeting will be held on the same agenda and with the same conditions of participation as at the time of the first call (see Press Release of May 21, 2021).
The lack of quorum did not allow to resolve on the ordinary and extraordinary resolutions.
The shareholders of the company who did not cast their vote until now are invited to do so remotely, before the Shareholder’s Meeting on 2nd call:
– e-voting using “Votaccess” is available and should be prioritized. To this end, the Company informs its shareholders that for the first time, SpineGuard has set up an internet voting system. The secure voting platform Votaccess will be reopened on Friday, June 11, 2021 at 9:00 am CEST and closed again on Tuesday, June 29 at 3:00 pm CEST.
– Alternatively, voting by proxy is also available according to…