Press Release Biocartis Group NV: Biocartis Group NV Provides an Update Regarding the Publication of Its Annual Report and the Annual Meeting
Press Release Biocartis Group NV: Biocartis Group NV Provides an Update Regarding the Publication of Its Annual Report and the Annual Meeting
BIOCARTIS GROUP NV (Euronext Brussels: BCART) PRESS RELEASE - REGULATED INFORMATION - 09 May 2024, 07:00 CEST
BIOCARTIS GROUP NV（布鲁塞尔泛欧交易所：BCART）新闻稿——监管信息——欧洲中部标准时间2024年5月9日 07:00
Biocartis Group NV provides an update regarding the publication of its annual report and the annual meeting
内华达州Biocartis集团提供了有关其年度报告和年会发布的最新情况
Mechelen, Belgium, 09 May 2024 – Biocartis Group NV (the "Company") (Euronext Brussels: BCART), announces today that it has decided to postpone the publication of its 2023 Annual Report, in view of the ongoing preparation of the contemplated voluntary dissolution and liquidation of the Company, which will be submitted to an extraordinary general shareholders' meeting ("EGM") for approval.
比利时梅赫伦，2024年5月9日——Biocartis Group NV（“公司”）（布鲁塞尔泛欧交易所：BCART）今天宣布，鉴于公司计划自愿解散和清算的准备工作仍在进行中，该报告将提交特别股东大会（“EGM”）批准，决定推迟其2023年年度报告的发布。
For the same reason, the publication of the convening notice for the Company's annual general shareholders' meeting ("AGM") and the date of the AGM (which was initially envisaged to take place on 10 May 2024) will be postponed.
出于同样的原因，将推迟发布公司年度股东大会（“AGM”）的召集通知和股东周年大会（原定于2024年5月10日举行）的日期。
The Company will continue to update the market as appropriate, and will announce at a later date the publication of the 2023 Annual Report and the convening of the AGM and EGM.
公司将继续酌情更新市场，并将在稍后宣布2023年年度报告的发布以及股东周年大会和股东特别大会的召开。
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