REGULATED INFORMATION
Preliminary documents for the Annual and Extraordinary General Meeting have been made available on company’s website
Mont-Saint-Guibert, Belgium, 9 May 2022, 7am CEST – BONE THERAPEUTICS (Euronext Brussels and Paris: BOTHE), the cell therapy company addressing unmet medical needs in orthopedics, invites its shareholders and the holders of registered subscription rights and registered convertible bonds of the Company to the Annual General Meeting to be held on Wednesday 8 June 2022 as from 4:00 pm CEST, at Rue Granbonpré 11, Building H, 1435 Mont-Saint-Guibert, Belgium.
Bone Therapeutics also invites its shareholders and the holders of registered subscription rights and registered convertible bonds of the Company to the extraordinary general meeting which will be held on the same day as from 6:00 pm CEST, at Rue du Fort 24, 6000 Charleroi, Belgium. If the quorum is not reached at this extraordinary general meeting, a second extraordinary general meeting will be convened and held on 27 June 2022 from 11:00 am, at Rue du Fort 24, 6000 Charleroi, Belgium.
The notices for the meetings, including the agenda of the day as well as the motions to vote, are published today in the Belgian Official Gazette and La Libre Belgique.
The documents and preliminary information concerning these meetings have been made available and can be consulted on Bone Therapeutics’ website, under the section Investors / Shareholders’ meeting, in compliance with the applicable law and regulations.
It is also possible to receive the documents without charge upon simple request by email to generalassembly@bonetherapeutics.com or by telephone on +32 (0)493 09 73 66. The documents are also available at the Company’s headquarters, Rue Granbonpré 11, Building H, 1435 Mont-St-Guibert, Belgium.
About Bone Therapeutics
Bone Therapeutics is a leading biotech company focused on the development of innovative products to address high unmet needs in orthopedics and other diseases. Currently Bone Therapeutics is concentrating specifically on the development of its most advanced clinical asset, the allogeneic cell therapy platform, ALLOB.
Bone Therapeutics’ core technology is based on its cutting-edge allogeneic cell and gene therapy platform with differentiated bone marrow sourced Mesenchymal Stromal Cells (MSCs) which can be stored at the point of use in the hospital. Its leading investigational medicinal product, ALLOB, represents a unique, proprietary approach to bone regeneration, which turns undifferentiated stromal cells from healthy donors into bone-forming cells. These cells are produced via the Bone Therapeutics’ scalable manufacturing process. Following the CTA approval by regulatory authorities in Europe, the Company has initiated patient recruitment for the Phase IIb clinical trial with ALLOB in patients with difficult tibial fractures, using its optimized production process. ALLOB continues to be evaluated for other orthopedic indications including spinal fusion, osteotomy, maxillofacial and dental.