RCS - Spexis AG - Annual General Meeting

Spexis AGAnnouncement

27/04/2022 09:30

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RNS Number : 5097J  Spexis AG  27 April 2022

 Spexis AG / Key word(s): AGMEGM

Spexis Annual General Meeting 2022

27-Apr-2022

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

 Ad hoc announcement pursuant to Art. 53 LR

 Allschwil, Switzerland, April 27, 2022

 Spexis Annual General Meeting 2022

 Spexis AG (SIX: SPEX) today announced that its shareholders approved all
 proposals of the Board of Directors at the 25(th) Annual General Meeting (AGM)
 with a significant majority. In line with the COVID-19 Ordinance 3 of the
 Swiss Federal Council, shareholders were not allowed to attend the AGM in
 person. The independent proxy represented 25.6% percent of the company's
 shares.

 The members of the Board of Directors, Jeffrey Wager, Kuno Sommer, Bernard
 Bollag, Daniel Hartmann, Robert Clarke, and Dennis Ausiello, were re-elected
 for a further year in office. In addition, shareholders confirmed Jeffrey
 Wager as Chairman of the Board of Directors. The agenda items on compensation
 for the members of the Board of Directors and the executive management were
 also approved. Furthermore, the increases to the Company's authorized and
 conditional share capital were approved. The management report, the
 consolidated financial statements, and the annual financial statements for
 2021 were also approved.

 "On behalf of the Board of Directors, I would like to thank all of Spexis'
 shareholders for their trust and support at today's AGM," said Jeffrey Wager,
 Chairman of the Board of Directors.

 For further information please contact:

For Investors:                               For Media:

Hernan Levett
 Dr. Stephan Feldhaus

Chief Financial Officer
 Feldhaus & Partner

Spexis AG.
 +41 79 865 92 56

+41 61 567 16 00                            feldhaus@feldhaus-partner.ch (mailto:feldhaus@feldhaus-partner.ch)
 IR@spexisbio.com (mailto:IR@spexisbio.com)

 

 About Spexis

Spexis is a clinical-stage biopharmaceutical company based in Allschwil,
 Switzerland, focused on rare diseases and oncology. The current pipeline of
 the company is a combination of two legacy companies, Polyphor AG and
 EnBiotix, Inc. (Boston, MA, USA) which merged in December 2021. The combined
 company has been renamed to Spexis AG and is trading on the SIX Swiss Exchange
 under the symbol SIX:SPEX. For further information please visit:
 www.spexisbio.com (http://www.spexisbio.com/) .

Disclaimer

This press release contains forward-looking statements which are based on
 current assumptions and forecasts of Spexis management. Known and unknown
 risks, uncertainties, and other factors could lead to material differences
 between the forward-looking statements made here and the actual development,
 in particular Spexis' results, financial situation, and performance. Readers
 are cautioned not to put undue reliance on forward-looking statements, which
 speak only of the date of this communication. Spexis disclaims any intention
 or obligation to update and revise any forward-looking statements, whether as
 a result of new information, future events or otherwise.

 Additional features:

File: Spexis AGM results
 (https://eqs-cockpit.com/c/fncls.ssp?u=633bb4607588d6f986c253230bcd52de)

 End of ad hoc announcement

 

About Spexis

Spexis is a clinical-stage biopharmaceutical company based in Allschwil,
Switzerland, focused on rare diseases and oncology. The current pipeline of
the company is a combination of two legacy companies, Polyphor AG and
EnBiotix, Inc. (Boston, MA, USA) which merged in December 2021. The combined
company has been renamed to Spexis AG and is trading on the SIX Swiss Exchange
under the symbol SIX:SPEX. For further information please visit:
www.spexisbio.com (http://www.spexisbio.com/) .

Disclaimer

This press release contains forward-looking statements which are based on
current assumptions and forecasts of Spexis management. Known and unknown
risks, uncertainties, and other factors could lead to material differences
between the forward-looking statements made here and the actual development,
in particular Spexis' results, financial situation, and performance. Readers
are cautioned not to put undue reliance on forward-looking statements, which
speak only of the date of this communication. Spexis disclaims any intention
or obligation to update and revise any forward-looking statements, whether as
a result of new information, future events or otherwise.

Additional features:

File: Spexis AGM results
(https://eqs-cockpit.com/c/fncls.ssp?u=633bb4607588d6f986c253230bcd52de)

 

End of ad hoc announcement

 

 Language:     English
 Company:      Spexis AG
               Hegenheimermattweg 125
               4123 Allschwil
               Switzerland
 Phone:        +41 61 567 1600
 Fax:          +41 61 567 1601
 E-mail:       info@spexisbio.com
 Internet:     www.spexisbio.com
 ISIN:         CH0106213793
 Valor:        SPEX
 Listed:       SIX Swiss Exchange
 EQS News ID:  1336109

 

 End of Announcement  EQS News Service

 

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