Report Publication Announcement • Nov 28, 2018
Report Publication Announcement
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Valence, November 28, 2018 – Amplitude Surgical (ISIN: FR0012789667, Ticker: AMPLI, PEA-PME eligible), a leading French player on the global surgical technology market for lower-limb orthopedics, today announces that the information and documents relating to the December 20, 2018 shareholders' meeting are made available to the shareholders.
The Ordinary and Extraordinary Shareholders' Meeting of Amplitude Surgical will be held, upon first call, on 20 December 2018 at 9:00 am at the registered offices, located at 11 cours Jacques Offenbach, 26000 Valence, France.
The prior notice of meeting (avis de réunion valant avis de convocation) has been published in the Bulletin des annonces légales obligatoires (BALO) on 12 November 2018, bulletin No. 136.
The prior notice of meeting (avis de réunion valant avis de convocation) contains the detailed agenda for the meeting and the draft resolutions and describes the main ways in which shareholders can take part in and vote at the Shareholders' Meeting.
The draft resolutions submitted to the vote of the shareholders are described in the report of the Board of Directors to the Shareholders' Meeting.
The documents and information relating to this Shareholders' Meeting are made available to the shareholders, in accordance with applicable legal and regulatory provisions. In particular, the documents and information referred to under Articles R.225-73-1 of the French Commercial Code have been uploaded on the Internet Site of Amplitude Surgical (www.amplitude-surgical.com) under caption "Shareholders' Meetings".
Founded in 1997 in Valence, France, Amplitude Surgical is a leading French player on the global surgical technology market for lower-limb orthopedics. Amplitude Surgical develops and markets high-end products for orthopedic surgery covering the main disorders affecting the hip, knee and extremities, and notably foot and ankle surgery. Amplitude Surgical develops, in close collaboration with surgeons, numerous high value-added innovations in order to best meet the needs of patients, surgeons and healthcare facilities. A leading player in France, Amplitude Surgical is developing abroad through its subsidiaries and a network of exclusive distributors and agents distributing its products in more than 30 countries. Amplitude Surgical operates on the lower-limb market through the intermediary of its Novastep subsidiaries in France and the United States. At June 30, 2018, Amplitude Surgical had a workforce of 428 employees and recorded sales of over 100 million euros.
Amplitude Surgical Philippe Garcia CFO [email protected] +33 (0)4 75 41 87 41
NewCap Investor Relations Julie Coulot [email protected] +33 (0)1 44 71 20 40
NewCap Media Relations Nicolas Merigeau [email protected] +33 (0)1 44 71 98 55
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