Dernièrement…

📣 Communiqué de presse : https://bit.ly/3yqFJbG
#Amoéba $ALMIB annonce un report de la conclusion d’évaluation du dossier substance active #biocide. L’Autorité maltaise s’est engagé à finaliser le rapport au cours du 4ème trimestre 2021.

📣 #Amoéba $ALMIB met à disposition le Procès Verbal de son Assemblée Générale Ordinaire et Extraordinaire du 24 juin 2021.
Disponible ici : https://bit.ly/3AqWW6t

🇫🇷 @BpifranceHub et @FRdigitale publient le 1er mapping des startups à #Impact.
💚 #Amoéba est fier d’être référencé dans la catégorie #Environnement.
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📣 Communiqué de Presse : https://bit.ly/3gUnTaO
#Amoéba annonce la nomination de M.Philippe Dujardin en qualité d’administrateur indépendant du Conseil d’Administration, en remplacement de M.Pascal Reber pour la durée du mandat restant à courir de son prédécesseur $ALMIB

General Meeting second convocation

AMOEBA announces the second convocation of its General Meeting

Chassieu (France), May 27, 2021 -5.45 pm- AMOÉBA (FR0011051598 – ALMIB), producer of a biological biocide capable of eliminating bacterial risk in water and human wounds, and a biocontrol product for plant protection, still in a development phase, informs that the Ordinary and Extraordinary General Meeting held today at 9:00 a.m., at the Company’s registered office, could not be held due to a lack of quorum for both ordinary and extraordinary resolutions.

Consequently, and in accordance with the legal provisions, the shareholders of the Company are hereby notified of the holding of an Ordinary and Extraordinary General Meeting convened on second call on Thursday 24 June 2021 at 9 a.m. at the Company’s registered office, 38 avenue des Frères Montgolfier – 69680 Chassieu.

In accordance with the provisions of Articles R. 225-77 and R. 225-79 of the French Commercial Code, postal voting forms sent to the Company and proxies given for the Combined General Meeting of 27 May 2021 on the first notice of meeting shall remain valid for the Ordinary and Extraordinary General Meeting convened on the second notice of meeting on the same agenda, provided that the shares are still registered.

The notice of the second convocation including the agenda will be published in the next few days in the Bulletin des Annonces Légales Obligatoires (BALO) and published on the Company’s website.

Disclaimer

In the context of the coronavirus epidemic (COVID-19), the procedures for holding the Shareholders’ Meeting may change depending on health and/or legal requirements. Shareholders are invited to regularly consult the section dedicated to the Shareholders’ Meeting on the Company’s website (https://www.amoeba-nature.com/Investors/General-assembly).