Cellectis S.A. Reports Results from Annual General Meeting Held on June 26, 2018
Published on June 27, 2018 in New York (NY)
June 27, 2018 (4:30pm CEST) – New York (N.Y.) – Cellectis S.A. Annual General Meeting (Euronext Growth: ALCLS - Nasdaq: CLLS) was held on Tuesday, June 26, 2018 in Paris, at its head office.
At the meeting, during which more than 64% of voting rights were exercised, all the resolutions for which the management recommended a vote in favor, were adopted.
The resolutions adopted by Cellectis' shareholders included notably:
- Approval of the annual financial statements for the financial year ended December 31, 2017;
- Approval of the consolidated financial statements for the financial year ended December 31, 2017.
- Renewal of the term of office of Director of Mr. André Choulika, Mr. David Sourdive and Mr. Alain Godard;
- Renewal of the term office of Ernst & Young et Autres, and J.M.H. Conseil as Company’s Statutory Auditors.
The full results of the vote can be examined on the company’s website www.cellectis.com/en/investors/general-meetings/