Cellectis S.A. Reports Results from Annual General Meeting Held on June 26, 2017
Published on June 26, 2017 in New York (N.Y.)
June 26, 2017 – New York (N.Y.) – Cellectis S.A. Shareholders’ General Meeting (Alternext: ALCLS - Nasdaq: CLLS) was held on Monday, June 26, 2017 in Paris, at its head office.
At the meeting, during which more than 73% 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:
- Appointment of two new directors to the board of directors, Mr Rainer Boehm and Mr Hervé Hoppenot;
- Renewal of the term of office of Director of Mr Laurent Arthaud, Mr Pierre Bastid and Mrs Annick Schwebig;
- Approval of the annual financial statements for the financial year ended December 31, 2016;
- Approval of the consolidated financial statements for the financial year ended December 31, 2016.
The full results of the vote can be examined on the company’s website https://www.cellectis.com/en/investors/general-meetings/