edap tms sa announces shareholder meeting for june 2025

EDAP TMS S.A. (NASDAQ:EDAP) has scheduled its Ordinary and Extraordinary General Meeting for June 27, 2025, at its headquarters in Vaulx-en-Velin, France. The meeting will address several key agenda items, including the approval of financial statements for the fiscal year ending December 31, 2024, and the ratification of board appointments.

The agenda for the ordinary meeting includes reviewing the statutory auditors’ report on agreements under Article L. 225-38 of the French Commercial Code and the Board of Directors’ report on the company’s consolidated accounts and corporate governance. Shareholders will also vote on the allocation of results for the fiscal year 2024 and the ratification of Josh Levine and Glen French as board members.

The extraordinary meeting will consider multiple resolutions related to share capital increases. Shareholders will vote on delegating authority to the Board of Directors to issue shares or securities with and without preferential subscription rights. The proposals include public offerings and offers to specific categories of investors. Additionally, the meeting will consider resolutions on potential mergers, spin-offs, or asset contributions.

The meeting will also address financial delegations to the Board, including the issuance of free shares and stock options to employees and corporate officers. A resolution is proposed to increase the company’s share capital for employees participating in a company savings plan, although the Board recommends not approving this particular resolution.

These proposals are part of the company’s ongoing efforts to align its financial and strategic objectives with shareholder interests. The meeting’s outcomes will shape EDAP TMS’s financial strategies and governance for the upcoming year.

The information in this article is based on a press release from EDAP TMS S.A. filed with the SEC.

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