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Ikonisys S.A.

AGM Information Jun 14, 2023

1429_agm-r_2023-06-14_163ffcf8-4fcf-43b4-b9d0-59892092e1b3.pdf

AGM Information

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TERMS AND CONDITIONS OF AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE GENERAL MEETING OF JUNE 28, 2023

Paris, June 14, 2023 - 6.00 pm CEST - Ikonisys SA (ISIN Code: FR00140048X2 / Mnemonic: ALIKO), a company specializing in the early and accurate detection of cancer with a unique and fully-automated solution for medical diagnostic labs, today announcesthat the preparatory documents for the General Meeting of June 28, 2023 will be made available to the public. The meeting will be held at 2.30 pm at the offices of the Jeantet law firm, 11, street Galilée - 75116 Paris.

The notice of meeting serving as a notice of meeting including the agenda as well as the procedures for participating in and voting at the Meeting was published in the Bulletin of Legal Announcements (BALO) on May 24, 2023.

Documents and information relating to the Combined General Meeting, as well as the single voting form, are available on the Company's website, in the "Shareholders" section.

Any shareholder may obtain the documents referred to above under the conditions set out in Articles R.225-88 and R.225-89 of the Commercial Code by sending a written request to the Company's registered office at 62 RUE DE CAUMARTIN, 75009 PARIS.

Shareholders may vote :

  • in person on the day of the General Meeting with an admission card;
  • by post ;
  • or by proxy.

About Ikonisys

Ikonisys SA is a cell-based diagnostics company based in Paris (France), New Haven (Connecticut, USA) and Milan (Italy) specialized in the early and accurate detection of cancer. The company develops, produces and markets the proprietary Ikoniscope20® platform, a fully-automated solution designed to deliver accurate and reliable detection and analysis of rare and very rare cells. Ikonisys has received FDA clearance for several automated diagnostic applications, which are also marketed in Europe under CE certification. Through its breakthrough fluorescence microscopy platform, the company continues to develop a stream of new tests, including liquid biopsy tests based on Circulating Tumor Cells (CTC).

For further information, please go to www.Ikonisys.com

Contacts

Ikonisys NewCap NewCap
Alessandro Mauri Olivier Bricaud / Louis-Victor Delouvrier Nicolas Merigeau
CFO Investor Relations Media Relations
[email protected] [email protected] [email protected]
Tel.: +33 (0)1 44 71 94 92 Tel.: +33 (0)1 44 71 94 98

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