Invitation To The Ordinary General Shareholders Meeting
21 March 2025, Belgium: Biotalys (Euronext – BTLS) (the “Company” or “Biotalys”), an Agricultural Technology (AgTech) company developing protein-based biocontrols for sustainable crop protection, has the honour to invite its shareholders, holders of subscription rights and all other persons entitled to participate in its shareholders meetings, to the ordinary general shareholders meeting that will be held on Tuesday, 22 April 2025, 10.00h CEST at the Company’s headquarters.
Shareholders can also exercise their voting rights by mail or by written proxy. Furthermore, the Company recommends its securities holders to exercise their right to ask questions about the agenda items for the shareholders meeting in writing in advance of the meeting. More information about voting by mail or by written proxy and exercising the right to ask questions can be found in the convening notice.
In order to be admitted to the shareholders meeting, the holders of securities issued by the Company must comply with Article 7:134 of the Belgian Code of Companies and Associations and the Company’s Articles of Association and meet the requirements outlined in the convening notice. The convening notice and other documents relating to the shareholders meeting can be found on the Company’s website.
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