Cellectis SA Shareholders General Meeting of February 16, 2015
Published on February 17, 2015
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.