RCS - Spexis AG - Annual General Meeting 2022

Spexis AGAnnouncement

01/04/2022 09:15

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RNS Number : 9251G  Spexis AG  01 April 2022

 

 Spexis AG / Key word(s): AGMEGM

Spexis publishes invitation to Annual General Meeting 2022

01-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 1, 2022

 Spexis publishes invitation to Annual General Meeting 2022

 - Pre-AGM information call on April 7, 2022 at 2:30PM CET

 - AGM to be held April 26, 2022

 - Shareholders not physically present, in accordance with COVID-19 ordinances

 Spexis AG (SIX: SPEX) a clinical-stage biopharmaceutical company, focused on
 rare diseases and oncology with an initial focus on chronic respiratory
 diseases today published the invitation to its Annual General Meeting on April
 26, 2022.

 As a precautionary and prudent measure, the Board of Directors has decided to
 conduct the Annual General Meeting 2022 without the physical presence of
 shareholders, in accordance with Article 8 of the Federal Act on the Statutory
 Principles for Federal Council Ordinances on Combating the COVID-19 Epidemic
 (COVID-19 Act) and Article 27 of Ordinance 3 on Measures to Combat the
 Coronavirus (COVID-19) (COVID-19 Ordinance 3).

 The company will be seeking to maximize the number of shareholders executing
 their voting rights and will host a pre-AGM information call on April 7, 2022
 at 2:30PM CET. Investors are invited to submit questions in advance by email
 to IR@spexisbio.com (mailto:IR@spexisbio.com) . To access the earnings call,
 please use the following details:

 France: +33 (0)1 70 730 3 39

Germany: +49 (0)69 22222 5197

Italy: +39 02 3602 6066

Switzerland +41 (0)44 580 7279

United Kingdom +44 (0)330 165 4012

United States +1 646-828-8073

 Event Title: Spexis AG - Annual General Meeting Information Call 2022

 Confirmation code: 3315627

The presentation will also be available via webcast:
 https://www.webcast-eqs.com/spexis20220407/no-audio
 (https://che01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.webcast-eqs.com%2Fspexis20220407%2Fno-audio&data=04%7C01%7CHernan.Levett%40spexisbio.com%7Cd5306afa257041fb082808da0b601a97%7Cc13de0c0b4d3464c93a923fcbc19b97f%7C0%7C0%7C637834804689784548%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=vHOXSFwynu%2BhuLSI%2FKuHqRB8OmJMPrXM7ai3%2Fz0DjiM%3D&reserved=0)

 Link for participants of the conference call (only slides, no audio, no
 delay): https://www.webcast-eqs.com/spexis20220407/no-audio
 (https://che01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.webcast-eqs.com%2Fspexis20220407%2Fno-audio&data=04%7C01%7CHernan.Levett%40spexisbio.com%7Cd5306afa257041fb082808da0b601a97%7Cc13de0c0b4d3464c93a923fcbc19b97f%7C0%7C0%7C637834804689784548%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=vHOXSFwynu%2BhuLSI%2FKuHqRB8OmJMPrXM7ai3%2Fz0DjiM%3D&reserved=0)

 After the call, the presentation will be available via the above link.

 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 invitation
 (https://eqs-cockpit.com/c/fncls.ssp?u=fa93dabc759bb8bd35b5445ce10497e9)

 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 invitation
(https://eqs-cockpit.com/c/fncls.ssp?u=fa93dabc759bb8bd35b5445ce10497e9)

 

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:  1317395

 

 End of Announcement  EQS News Service

 

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