Business
Cellectis S A : Notice of Meeting - Combined General Meeting of Shareholders - June 25, 2026
Cellectis S A : Notice of Meeting - Combined General Meeting of Shareholders - June 25,
About this update from Cellectis S.a.
[{"type":"text","content":"\n CELLECTIS\n \n \n A corporation (\"SA\") with a share capital of 5,029,549.70 euros\n \n \n Registered office : 8, rue de la Croix Jarry - 75013 Paris 428 859 052 T.C.R. Paris\n \n \n (the \"Company\")\n \n \n \n \n NOTICE OF MEETING\n \n \n COMBINED GENERAL MEETING OF SHAREHOLDERS OF JUNE 25, 2026\n \n \n The shareholders are hereby informed that they are convened to the combined general meeting to be held on June 25, 2026 at 2:30 p.m., at the Biopark auditorium, 11 rue Watt, 4th floor, 75013 Paris, France, for the purpose of considering the following agenda:\n \n \n Agenda under the competence of the ordinary general meeting\n \n \n management report of the Board of Directors including the report on corporate governance and presentation by the Board of the annual financial statements for the financial year ended December 31, 2025,\n \n \n reports of the auditors on the annual financial statements and the agreements referred to in Article\n \n \n L. 225-38 of the French Commercial Code,\n \n \n auditors' report on the consolidated financial statements for the financial year ended December 31, 2025,\n \n \n management report of the Group and presentation by the Board of the consolidated financial statements for the financial year ended December 31, 2025,\n \n \n approval of the annual financial statements for the financial year ended December 31, 2025,\n \n \n approval of the consolidated financial statements for the financial year ended December 31, 2025,\n \n \n allocation of the results for the financial year ended December 31, 2025,\n \n \n allocation of losses carried forward to the \"share premium\" account,\n \n \n review of the agreements considered in articles L. 225-38 et seq. of the French Commercial Code,\n \n \n renewal of the appointment of Mr. Jean-Pierre Garnier as a member of the Board of Directors,\n \n \n renewal of the appointment of Mr. Laurent Arthaud as a member of the Board of Directors,\n \n \n renewal of the appointment of Mr. Rainer Boehm as a member of the Board of Directors,\n \n \n renewal of the appointment of Ms. Cécile Chartier as a member of the Board of Directors,\n \n \n authorization to the Board of Directors to buy back shares of the Company,\n \n \n Agenda under the competence of the extraordinary general meeting\n \n \n authorization to be granted to the Board of Directors to reduce the...