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BioSenic SA AGM Information 2019
3920_rns_2019-04-23_3feb5ba5-63c3-42c2-9a7b-50d3e12971c8.pdf
AGM Information
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Regulated information 23 April 2019
The preliminary documents for the Extraordinary General Shareholder Meeting on 23 May 2019 have been made available
Gosselies, Belgium, 23 April 2019, 7 am CEST – BONE THERAPEUTICS (Euronext Brussels and Paris: BOTHE), the bone cell therapy company addressing high unmet medical needs in orthopaedics and bone diseases, informs its shareholders that an Extraordinary General Meeting will be held on Thursday 23 May 2019 at 10 am at 37 Rue Auguste Piccard, 6041 Gosselies, Belgium. If the attendance quorum is not reached at this extraordinary shareholders' meeting, a second shareholders' meeting will be convened and held on 12 June 2019 as of 5 pm, at rue Auguste Piccard 37, 6041 Gosselies.
The notice for this meeting, including the agenda of the day as well as the motions to vote, were published in the Belgian Official Gazette on 18 April 2019 and appears today in La Libre.
The documents and preliminary information concerning this meeting are being made available to the shareholders and can be consulted on the website of the Company: www.bonetherapeutics.com, under the section Investors / Shareholders meeting, in compliance with the applicable law and regulations.
It is also possible to receive the documents without charge upon simple request by email to [email protected] or by telephone on +32 (0)71 12 10 01. Finally, the documents are available at the Company's headquarters: 37 Rue Auguste Piccard, 6041 Gosselies, Belgium.
About Bone Therapeutics
Bone Therapeutics is a leading cell therapy company addressing high unmet needs in orthopaedics and bone diseases. Based in Gosselies, Belgium, the Company has a broad, diversified portfolio of bone cell therapy products in clinical development across a number of disease areas targeting markets with large unmet medical needs and limited innovation.
Bone Therapeutics' technology is based on a unique, proprietary approach to bone regeneration, which turns undifferentiated stem cells into bone-forming cells. These cells can be administered via a minimally invasive procedure, avoiding the need for invasive surgery.
The Company's primary clinical focus is ALLOB, an allogeneic "off-the-shelf" cell therapy platform derived from stem cells of healthy donors, which is in Phase II studies for the treatment of delayed-union fractures and spinal fusion. In addition, the Company also has JTA-004, a viscosupplement in development for the treatment of knee osteoarthritis.
Bone Therapeutics' cell therapy products are manufactured to the highest GMP standards and are protected by a rich IP estate covering nine patent families. Further information is available at: www.bonetherapeutics.com.
Regulated information 23 April 2019
| For further information, please contact: | |
|---|---|
| Bone Therapeutics SA | Tel: +32 (0) 71 12 10 00 |
| Thomas Lienard, Chief Executive Officer Jean-Luc Vandebroek, Chief Financial Officer Gunther De Backer, Head of Corporate Communications and Investor Relations |
[email protected] |
| For International Media Enquiries: | |
| Consilium Strategic Communications | Tel: +44 (0) 20 3709 5701 |
| Marieke Vermeersch | [email protected] |
| For French Media and Investor Enquiries: | |
| NewCap Investor Relations & Financial Communications |
Tel: + 33 (0)1 44 71 94 94 |
| Pierre Laurent, Louis-Victor Delouvrier and Nicolas Merigeau | [email protected] |
Certain statements, beliefs and opinions in this press release are forward-looking, which reflect the Company or, as appropriate, the Company directors' current expectations and projections about future events. By their nature, forward-looking statements involve a number of risks, uncertainties and assumptions that could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These risks, uncertainties and assumptions could adversely affect the outcome and financial effects of the plans and events described herein. A multitude of factors including, but not limited to, changes in demand, competition and technology, can cause actual events, performance or results to differ significantly from any anticipated development. Forward looking statements contained in this press release regarding past trends or activities should not be taken as a representation that such trends or activities will continue in the future. As a result, the Company expressly disclaims any obligation or undertaking to release any update or revisions to any forward-looking statements in this press release as a result of any change in expectations or any change in events, conditions, assumptions or circumstances on which these forward-looking statements are based. Neither the Company nor its advisers or representatives nor any of its subsidiary undertakings or any such person's officers or employees guarantees that the assumptions underlying such forward-looking statements are free from errors nor does either accept any responsibility for the future accuracy of the forwardlooking statements contained in this press release or the actual occurrence of the forecasted developments. You should not place undue reliance on forward-looking statements, which speak only as of the date of this press release.