Cellectis SA Shareholders General Meeting of February 16, 2015

Published on February 17, 2015

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February 17, 2015 – Paris (France) – Cellectis SA Shareholders’ General Meeting (Alternext: ALCLS.PA) had been held on Monday, February 16, 2015 in Paris, at its head office.

 At the end of the meeting, during which more than 65% of voting rights were exercised, 20 of the 21 resolutions had been adopted.

20 resolutions received more than 96,9% votes in favor. Resolution No. 21, regarding a capital increase reserved for members of a company savings plan, was rejected.

In particular, Cellectis’ shareholders voted on:

  • Authorization of a share repurchase plan and authorization given to the Board of Directors to retire the shares acquired through it; 
  • Delegations of authority given to the Board of Directors to increase share capital, in particular in the context of an IPO in the United States.
  • Resolutions enable Cellectis to grant its executive officers and employees attractive incentive plans.

The full results of the vote can be examined on the company’s website.

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