THERANEXUS : MINUTES OF THE COMBINED GENERAL MEETING OF 16 JUNE 2021
The combined general meeting of shareholders was held on 16 June 2021 at 10:00 am at the Etoile Business Center, 21-25 rue Balzac, 75008 Paris.
The general meeting adopted all the resolutions by a very large majority, with the exception of the 21st resolution concerning a delegation to increase the share capital in favor of employees who are members of a company savings plan, in accordance with the recommendation of the Board of Directors. The general meeting particularly approved the financial statements for the year ended December 31, 2020.
The general meeting was an occasion to review the results and the main highlights of the year 2020. Regarding the current financial year, no additional information was communicated beyond that contained in the latest press release published by the company on April 7, 2021.
The voting results will be available in the next few days on the Theranexus website (www.theranexus.com in the section "General Meetings").
Theranexus is a clinical-stage biopharmaceutical company that emerged from the French Alternative Energies and Atomic Energy Commission (CEA) in 2013. It develops drug candidates for the treatment of nervous system diseases.
Thanks to its knowledge of neuron and glial cell interactions, THERANEXUS is a pioneer in the design and combination of approved substances and has a solid and diversified portfolio of drug candidates in clinical-phase testing. The company's combined drug repurposing strategy based on a solid commercial footing and a capability to rapidly demonstrate its clinical worth, enables it to produce different high-value-added proprietary drug candidates, significantly reduce development time and costs, and considerably increase the chance of its drugs reaching the market.
Accordingly, THERANEXUS is well-positioned in several indications, including for Parkinson's and Batten disease, for which there is currently no treatment available.
Theranexus is listed on the Euronext Growth market in Paris (FR0013286259- ALTHX).
More information at: www.theranexus.com
Financial and Administrative Director
ACTUS finance & communication
Guillaume LE FLOCH
+33 (0)1 53 67 36 70
+ 33 (0)6 07 76 82 83
- SECURITY MASTER Key: lZmclsZqYmfFlW9yY5iYmGlraJhnl2LJmmrHxmlxZpeaa5+UmJmWaZWeZm9qnGhm
- Check this key: https://www.security-master-key.com.
- other releases
Full and original press release in PDF: https://www.actusnews.com/news/69730-theranexus_pr-minutes-combined-general-meeting_16062021.pdf
Spago Nanomedical appoints Paul Hargreaves as Chief Development Officer
The appointment of Paul Hargreaves as CDO marks an important step for Spago Nanomedical as the company continues to make progress with its unique project portfolio, with the Tumorad® candidate drug SN201 rapidly advancing towards clinical trials. This is an opportunity to provide potential treat...
Spago Nanomedical utser Paul Hargreaves till Chief Development Officer
Rekryteringen av Paul Hargreaves som CDO är ett viktigt steg för Spago Nanomedical nu när bolaget fortsätter att göra framsteg med sin unika projektportfölj, där Tumorad®med produktkandidaten SN201 avancerar i snabb takt mot kliniska studier, vilket kan g...
Nanoform and Boehringer Ingelheim execute master services agreement
Christian Jones, CCO of Nanoform, commented: “Wider uptake of the latest technological innovations is essential to address the low success rates for new drug candidates in Pharma. We are delighted to collaborate with Boehringer Ingelheim to evaluate how our proprietary CESS® platform can help more n...
Monthly information on share capital and company voting rights
About CellectisCellectis is a gene editing company, developing first of its kind therapeutic products. Cellectis utilizes an allogeneic approach for CAR-T immunotherapies in oncology, pioneering the concept of off-the-shelf and ready-to-use gene-edited CAR T-cells to treat cancer patients, and a pla...