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AGM Information • Jun 10, 2022
1063_rns_2022-06-10_ffb37cd4-07c5-40d9-bd12-bf321daf75fa.html
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Corporate | 10 June 2022 18:00
Abivax releases the results of its June 9, 2022 ordinary annual and extraordinary general meeting
DGAP-News: ABIVAX / Key word(s): Miscellaneous
Abivax releases the results of its June 9, 2022 ordinary annual and extraordinary general meeting
10.06.2022 / 18:00
The issuer is solely responsible for the content of this announcement.
Abivax releases the results of its June 9, 2022 ordinary annual and extraordinary general meeting
Shareholders approved all proposed resolutions
PARIS, France, June 10, 2022 – 6:00 p.m. (CEST) – Abivax SA (Euronext Paris: FR0012333284 – ABVX), a clinical-stage biotechnology company developing novel therapies that modulate the immune system to treat chronic inflammatory diseases, viral infections, and cancer, held its ordinary annual and extraordinary general meeting of shareholders on June 9, 2022, which was chaired by Prof. Hartmut Ehrlich, M.D., CEO of Abivax, in the absence of the Chairman of the Board of directors.
The shareholders have adopted all the resolutions approved by the Board of Directors and, in particular, the financial statements for the 2021 financial year, the compensation policy applicable to the Chairman, the Chief Executive Officer and the directors, as well as delegations granted to the Board of Directors related to financial transactions.
Shareholders also approved the reappointments of Jean-Jacques Bertrand, Prof. Carol L. Brosgart, M.D., Joy Amundson and Sofinnova Partners as Board members.
Details on the vote results will be available on the company’s website.
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About Abivax
Abivax, a clinical-stage biotechnology company, is developing novel therapies that modulate the body’s natural immune machinery to treat patients with chronic inflammatory diseases, viral infections, and cancer. Abivax is listed on Euronext compartment B (ISIN: FR0012333284 – Mnémo: ABVX). Based in Paris and Montpellier, Abivax has two drug candidates in clinical development, obefazimod (ABX464) to treat severe inflammatory diseases, and ABX196 to treat hepatocellular carcinoma. More information on the company is available at www.abivax.com. Follow us on Twitter @ABIVAX_.
Contacts
| Abivax Communications Regina Jehle [email protected] +33 6 24 50 69 63 |
Investors LifeSci Advisors Ligia Vela-Reid [email protected] +44 7413 825310 |
Press Relations & Investors Europe MC Services AG Anne Hennecke [email protected] +49 211 529 252 22 |
| Public Relations France Actifin Ghislaine Gasparetto [email protected] +33 6 21 10 49 24 |
Public Relations France Primatice Thomas Roborel de Climens [email protected] +33 6 78 12 97 95 |
Public Relations USA Rooney Partners LLC Jeanene Timberlake [email protected] +1 646 770 8858 |
10.06.2022 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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