Key Takeaways
- Biotalys will hold its annual general shareholders meeting on April 22, 2025, at 10:00 AM CEST at its headquarters.
- Shareholders can vote by mail or proxy and are encouraged to submit questions in advance regarding the agenda.
- Admission requires compliance with Belgian laws and the company’s Articles of Association as detailed in the convening notice.
Biotalys, a Belgian AgTech company focused on developing protein-based biocontrols for sustainable crop protection, has scheduled its annual general shareholders meeting for April 22, 2025. The meeting will take place at the company’s headquarters starting at 10:00 AM CEST. All shareholders, subscription rights holders, and eligible participants are invited to attend.
For those unable to attend, Biotalys offers alternative methods for exercising voting rights, including mail-in votes and written proxies. The company encourages shareholders to prepare by submitting questions related to the meeting’s agenda in writing beforehand, allowing for a more engaging and informative meeting. Details concerning voting procedures and the submission of questions are available in the official convening notice.
To gain admittance to the meeting, all participants holding the company’s securities must adhere to Article 7:134 of the Belgian Code of Companies and Associations. Additionally, they must meet the criteria set forth in Biotalys’ Articles of Association as specified in the convening notice.
The convening notice, along with further documentation pertinent to the shareholders meeting, can be accessed via Biotalys’ official website. This effort aims to ensure that all shareholders are well-informed and can participate fully in the proceedings.
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