BONE THERAPEUTICS (Euronext Brussels and Paris: BOTHE), the cell therapy company addressing unmet medical needs in orthopedics, invites its shareholders and the holders of registered subscription rights and registered convertible bonds of the Company to the extraordinary general meeting to be held on Wednesday 13 July 2022 as from 11:00 am CEST, at Rue du Fort 24, 6000 Charleroi, Belgium.
The notice for the extraordinary general meeting, including the agenda of the day as well as the motions to vote, is published today in the Belgian Official Gazette and La Libre Belgique.
The documents and preliminary information concerning the extraordinary general meeting have been made available and can be consulted on Bone Therapeutics’ website, 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 generalassembly@bonetherapeutics.com or by telephone on +32 (0)493 09 73 66. The documents are also available at the Company’s headquarters, Rue Granbonpré 11, Building H, 1435 Mont-St-Guibert, Belgium.
