AMOEBA (EPA:ALMIB) - AMOEBA: ORDINARY AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MAY 2020 - MODALITIES THROUGH WHICH THE PREPARATORY DOCUMENTS WILL BE MADE AVAILABLE

Transparency directive : regulatory news

13/05/2020 17:45

PRESS RELEASE

Chassieu, 13 may 2020

     ORDINARY AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MAY 2020
   MODALITIES THROUGH WHICH THE PREPARATORY DOCUMENTS WILL BE MADE AVAILABLE

The company's shareholders are invited to attend the ordinary and extraordinary
general meeting which will be held on:

                         Thursday 28 may 2020 - 10 am
     at the company registered office - 38 Avenue des Frères Montgolfier -
                                69680 CHASSIEU

Disclaimer

In the context of the coronavirus epidemic (COVID-19), traffic restrictions and
containment measures imposed by public authorities, the Board of Directors
decided, in accordance with the provisions of Ordinance No. 2020-321 of March
25, 2020 and Decree No. 2020-418 of April 10, 2020, that the Annual General
Meeting of AMOEBA on May 28, 2020 and, in the event of a lack of quorum, on
second notice on Wednesday, June 24, 2020, will exceptionally be held behind
closed doors, without the presence of shareholders, at the Company's registered
office.

Under these conditions, shareholders are invited to participate in the
Shareholders' Meeting by using the postal voting form or by giving a proxy to
the Chairman.

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
http://www.amoeba-biocide.com/fr/
informations-reglementaires-et-documents-financiers.

The results of the votes on the resolutions will be posted on the Company's
website.

The notice of the meeting, including the agenda and the planned resolutions,
was published in the BALO (Bulletin of obligatory legal announcements) of April
22, 2020; the notice convening the meeting was published in the BALO of May 13,
2020.

The documents stipulated by article R.225-83 of the French commercial code are
available to shareholders from the moment that the assembly is convened, in
line with the applicable regulatory requirements:

* Any registered shareholder can, until the fifth day (inclusive) before the
  assembly, ask the company to send him these documents. For holders of bearer
  shares, this right can only be exercised upon presentation of a statement of
  participation in the accounts of bearer shares held by the authorised
  intermediary;

* Any shareholder can consult these documents at the company's headquarters
  during the 15 days preceding the date of the meeting.

About AMOEBA:

Amoéba's ambition is to become a major player in the treatment of bacterial
risk in the fields of water, healthcare and plant protection. Our biological
solution is an alternative to chemical products widely used today. Amoéba is
currently focusing on the market of industrial cooling towers estimated at
EUR1.7Bn (1) on a global chemical biocide market for water treatment, evaluated
at EUR21Bn (2) and on the biocontrol market for plant protection estimated
globally at EUR1.6Bn (4). In the future, the Company is looking at developing
new applications such as chronic wound care, estimated at EUR 751 million (3)
in the USA. Sales of associated products with healthcare, biocides and crop
protection are subject to the Company being granted local regulatory market
authorizations. The Company is currently in a trial phase for biocidal and
plant protection applications and does not market any products.

Created in 2010, based in Chassieu (Lyon, France) with a subsidiary in Canada
and in the United States, Amoéba is quoted on the compartment C of Euronext
Paris. The Company is a member of the BPIfrance Excellence network and is
eligible for the PEA-PME SME equity savings plan setup. More information on
www.amoeba-biocide.com.

(1) : Amoéba data combined from sources: DRIRE 2013, Eurostat, ARHIA 2013
(2) : Sources combined by Amoéba from water treaters, Freedonia, Eurostat et
MarketsandMarkets
(3): BCC Research, "Markets for Advanced Wound Management Technologies,"
Wellesley, MA, 2017
(4): Biopesticides Worldwide Market 2013, CPL, Wallingford, UK

Contacts :

Amoéba
Valérie FILIATRE
General Manager
+33 (0)4 26 69 16 00
valerie.filiatre@amoeba-biocide.com

Investors and Media Relations
Grégory BOSSON / Mathieu CALLEUX
Agence Calyptus
+33(0)1 53 65 37 90
gregory.bosson@calyptus.net

AMOEBA's latest news

28/03/2024 18:30

AMOEBA (EPA:ALMIB) - AMOEBA: ORDINARY AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MAY 2020 - MODALITIES THROUGH WHICH THE PREPARATORY DOCUMENTS WILL BE MADE AVAILABLE

Transparency directive : regulatory news

AMOEBA's latest news

Other stories