March 19th 2020
Paris, March 19, 2020 – 5.45 pm CET
CARMAT (FR0010907956, ALCAR), the designer and developer of the world’s most advanced total artificial heart, aiming to provide a therapeutic alternative for people suffering from end-stage biventricular heart failure, notifies its shareholders of how they can log in to and follow the Annual Shareholders’ Meeting of March 30, 2020 via Internet.
The Company’s shareholders are invited to log in via the following link at 10 am CET on March 30, 2020:
https://event.onlineseminarsolutions.com/wcc/r/2232014-1/9105729AE81D4AA764374641104C8729
• this link allows shareholders to preregister for the web conference right away if they so wish;
• at any time during the presentation, shareholders will be able to send their questions via the web conference platform. These questions will be answered during the Q&A session;
• the presentation slideshow (in French), visible during the web conference, will also be available on CARMAT’s website after the meeting.
As indicated in our last press release, online voting will not be possible during the web conference.
Shareholders who wish to vote on the resolutions are therefore invited to:
• either send a proxy to the Company
• or vote by correspondence
by using the voting form available on the CARMAT website, in accordance with the terms indicated in the Notice of Meeting published in the BALO official journal on February 24, 2020.
All the documents pertaining to this Shareholders’ Meeting are available on request from the Company, and can also be found on its website: go to Investors / Documentation / Regulated Information and choose Shareholders’ Meeting.