Invitation To An Extraordinary Shareholders' Meeting| MENAFN.COM

Sunday, 04 December 2022 04:09 GMT

Invitation To An Extraordinary Shareholders' Meeting

(MENAFN- GlobeNewsWire - Nasdaq)

Ghent, Belgium, Nov. 25, 2022 (GLOBE NEWSWIRE) -- Press release – regulated information

biotalys (euronext - btls) (the“Company” or“Biotalys”), an Agricultural Technology (AgTech) company protecting crops and food with protein-based biocontrol solutions, has the honor to invite its shareholders, holders of subscription rights and all other persons entitled to participate in its shareholders' meetings, to an extraordinary shareholders' meeting that will be held on Tuesday 27 December 2022 at 11:00 a.m. CET at the Company's seat.

Shareholders can also exercise their voting rights by voting by mail form or by written proxy. Furthermore, the Company recommends its securities holders to exercise their right to ask questions with respect to the agenda items of the shareholders' meeting in writing, before the shareholders' meeting. More information about voting by mail or by written proxy and exercising the right to ask questions can be found in the convening notice.

In order to be admitted to the shareholders' meeting, the holders of securities issued by the Company must comply with Article 7:134 of the Belgian Code of Companies and Associations and the articles of association of the Company, and fulfil the formalities described in the convening notice. The convening notice and other documents relating to the shareholders' meeting can be consulted on the company's website .

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