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sur GENEURO SA (EPA:GNRO)

GeNeuro Announces Unanimous Approval of Resolutions at AGM

Graphique de l'évolution du cours de l'action GENEURO SA (EPA:GNRO).

Geneva, Switzerland, June 14, 2024 – GeNeuro (Euronext Paris: CH0308403085 - GNRO), a biopharmaceutical company, revealed that all resolutions proposed at its Annual General Meeting (AGM) held on June 12, 2024, have been unanimously approved. A significant 81.54% of the company’s share capital was represented at the meeting.

Key resolutions included approving the annual report and year-end accounts for 2023, re-electing the Chairman and all Board members, approving the maximum aggregate compensation for the Board and management for 2025, and re-electing PricewaterhouseCoopers, Geneva, as auditors. Detailed results are available on the company's website.

R. E.

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