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06 Jan 16
Extraordinary Shareholders’ Meeting of Cytos Biotechnology Ltd. approves all resolutions

Schlieren (Zurich), Switzerland, January 6, 2016

Extraordinary Shareholders’ Meeting of Cytos Biotechnology Ltd. approves all resolutions

Cytos Biotechnology Ltd (“Cytos” or the “Company”), announced today that its shareholders have approved all resolutions at today’s Extraordinary Shareholders’ Meeting with overwhelming majority. These resolutions, among other things, consist of an ordinary capital increase of around 392 million shares which will be used to acquire Kuros Biosurgery Ltd. After the capital increase, a total of around 500 million Cytos shares with a nominal value of CHF 0.01 each will be issued and outstanding.

The Extraordinary Shareholders’ Meeting of Cytos Biotechnology Ltd took place at the Company’s headquarters in Schlieren (Zurich), Switzerland. It was attended by 92 shareholders. 23’555’497 shares or 21.8% of a total of 108’015’276 shares were represented.

 

Additional information can be retrieved in our press releases dated December 3, 2015 and December 15, 2015.



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Article
06 Jan 16
Extraordinary Shareholders’ Meeting of Cytos Biotechnology Ltd. approves all resolutions

Schlieren (Zurich), Switzerland, January 6, 2016

Extraordinary Shareholders’ Meeting of Cytos Biotechnology Ltd. approves all resolutions

Cytos Biotechnology Ltd (“Cytos” or the “Company”), announced today that its shareholders have approved all resolutions at today’s Extraordinary Shareholders’ Meeting with overwhelming majority. These resolutions, among other things, consist of an ordinary capital increase of around 392 million shares which will be used to acquire Kuros Biosurgery Ltd. After the capital increase, a total of around 500 million Cytos shares with a nominal value of CHF 0.01 each will be issued and outstanding.

The Extraordinary Shareholders’ Meeting of Cytos Biotechnology Ltd took place at the Company’s headquarters in Schlieren (Zurich), Switzerland. It was attended by 92 shareholders. 23’555’497 shares or 21.8% of a total of 108’015’276 shares were represented.

 

Additional information can be retrieved in our press releases dated December 3, 2015 and December 15, 2015.