Exhibit 99.1
CELLECTIS
A Société Anonyme with a share capital of €1,751,443.70
Registered Office: 8, rue de la Croix Jarry - 75013 Paris
Paris Trade & Companies Register (RCS) 428 859 052
April 28, 2015
Dear Shareholder,
As a shareholder of Cellectis, you are hereby invited to the Combined Ordinary and Extraordinary General Meeting to be held at 2:30p.m. on May 18, 2015 at Company’s office located 11 rue Watt – 75013 Paris, to deliberate the following agenda:
Agenda for the Ordinary General Meeting
| • | Reading of the Board of Directors’ management report and presentation by the Board of Directors of the annual financial statements for the fiscal year ended December 31, 2014, |
| • | Reading of the Statutory Auditors’ Reports on the performance of their duty during the aforementioned fiscal year and the agreements referred to in article L. 225-38 of the French Commercial Code (Code de Commerce), |
| • | Approval of the annual financial statements for the fiscal year ended December 31, 2014, |
| • | Reading of the Statutory Auditors’ Reports on the consolidated financial statements for the fiscal year ended December 31, 2014, |
| • | Reading of the management report regarding the group and presentation by the Board of Directors of the consolidated financial statements for the fiscal year ended December 31, 2014, |
| • | Approval of the consolidated financial statements for the fiscal year ended December 31, 2014, |
| • | Allocation of income for the fiscal year ended December 31,2014, |
| • | Review of the related party transaction referred to in articles L. 225-38 and following of the French Commercial Code (Code de Commerce), |
| • | Reappointment of Mr. André Choulika as a Director, |
| • | Reappointment of Mr. David Sourdive as a Director, |
| • | Reappointment of Mr. Alain Godard as a Director, |
| • | Appointment of a new Director (Mr. Jean-Marie Messier), |
| • | Approval of the regulations pertaining to the stock option or stock purchase plan adopted by the Board of Directors on March 24, 2015, |
Agenda for the Extraordinary General Meeting
| • | Amendment of Article 18 of the Company’s Articles of Association to comply with Decree No. 2014-1466 dated December 8, 2014. |
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