GAUSSIN (ALGAU – FR0013495298) recalls that the company’s Extraordinary General Meeting will be held, on second notice, on Tuesday March 7th. The Group wishes to emphasize the importance of this vote for its development.
The extraordinary general meeting of March 7, 2023 is important for the development of GAUSSIN and the Group invites its shareholders to participate. The main resolutions that will be submitted for your approval will relate to the financial delegations and authorizations granted to the Board of Directors, including the authorization granted to the Board of Directors to issue stock warrants for the benefit of Amazon, as detailed below.
The Extraordinary General Meeting of March 7, 2023 aims in particular to approve the resolution allowing Amazon to receive stock warrants representing, on the date of signature of the agreement to issue these warrants, a maximum of 20% shares issued by GAUSSIN on a fully diluted basis, post-issue of shares subscribed upon exercise of stock warrants. Each subscription warrant will give the right to subscribe for one GAUSSIN share, subject to anti-dilution adjustments.