Exhibit 99.1 |
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NANOBIOTIX
A limited liability company with an executive board and a supervisory board with a share capital of € 1,044,776.16
Registered office:
60 RUE DE WATTIGNIES
75012 PARIS
447 521 600 R.C.S. PARIS
Annual General Combined Meeting of the Shareholders
on April 28th, 2021
Behind Closed Doors
Attendees list
Exhibit 99.1 |
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QUORUM
Annual General Combined Meeting of the Shareholders on April 28th, 2021 at 17:00 CET
SHARE CAPITAL of EUR 1,044,776.16 divided into 34,825,872 shares of EUR 0,03 nominal value
| - | 11,470 | Company’s share | |
| = | 34,814,402 | Shares with voting rights | |
| + | 1,155,587 | Shares with double voting rights | |
| = | 35,969,989 | Rights | |
| Quorum OGM 20 %: | 6,962,880 | Shares | |
| Quorum EGM 25 %: | 8,703,601 | Shares |
| 21 | Shareholders who gave proxy to the Chairman | 2,914,592 | Shares representing | 3,817,190 | Rights |
| 96 | Shareholders who voted by correspondence | 14,321,869 | Shares representing | 14,322,629 | Rights |
| 117 | Shareholders represented and who voted by correspondence | 17,236,461 | Shares representing | 18,139,819 | Rights |
| Representing: | ||
| 49,51% | Share capital in shares | |
| 50,43% | Total rights |
Exhibit 99.1 |
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Annual General Combined Meeting of the Shareholders on April, 28th 2021 at 17:00 CET
RESOLUTIONS RESULTS
| Proxy | Present or represented | TOTAL | Approval status | in % | |||
| VOTERS | 96 | 21 | 117 | ||||
| SHARES | 14,321,869 | 2,914,592 | 17,236,461 | ||||
| RIGHTS | 14,322,629 | 3,817,190 | 18,139,819 | ||||
| 1 | OGM | For | 13,296,530 | 3,817,190 | 17,113,720 | Passed | 98.4137 |
| Against | 275,848 | 0 | 275,848 | ||||
| Abstention | 750,251 | 0 | 750,251 | ||||
| 2 | OGM | For | 13,436,948 | 3,817,190 | 17,254,138 | Passed | 99.2206 |
| Against | 135,530 | 0 | 135,530 | ||||
| Abstention | 750,151 | 0 | 750,151 | ||||
| 3 | OGM | For | 13,571,948 | 3,817,190 | 17,389,138 | Passed | 99.9961 |
| Against | 680 | 0 | 680 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 4 | OGM | For | 13,571,948 | 3,817,190 | 17,389,138 | Passed | 99.997 |
| Against | 530 | 0 | 530 | ||||
| Abstention | 750,151 | 0 | 750,151 | ||||
| 5 | OGM | For | 7,940,780 | 3,817,190 | 11,757,970 | Passed | 73.5341 |
| Against | 4,231,848 | 0 | 4,231,848 | ||||
| Abstention | 2,150,001 | 0 | 2,150,001 | ||||
| 6 | OGM | For | 7,943,298 | 3,817,190 | 11,760,488 | Passed | 73.5505 |
| Against | 4,229,180 | 0 | 4,229,180 | ||||
| Abstention | 2,150,151 | 0 | 2,150,151 | ||||
| 7 | OGM | For | 7,943,298 | 3,817,190 | 11,760,488 | Passed | 73.5499 |
| Against | 4,229,330 | 0 | 4,229,330 | ||||
| Abstention | 2,150,001 | 0 | 2,150,001 | ||||
| 8 | OGM | For | 9,148,281 | 3,817,190 | 12,965,471 | Passed | 81.0858 |
| Against | 3,024,347 | 0 | 3,024,347 | ||||
| Abstention | 2,150,001 | 0 | 2,150,001 | ||||
| 9 | OGM | For | 9,606,156 | 3,817,190 | 13,423,346 | Passed | 77.1908 |
| Against | 3,966,472 | 0 | 3,966,472 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 10 | OGM | For | 11,305,659 | 3,817,190 | 15,122,849 | Passed | 86.9646 |
| Against | 2,266,819 | 0 | 2,266,819 | ||||
| Abstention | 750,151 | 0 | 750,151 | ||||
| 11 | OGM | For | 9,801,953 | 3,817,190 | 13,619,143 | Passed | 78.3168 |
| Against | 3,770,675 | 0 | 3,770,675 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
Exhibit 99.1 |
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| Proxy | Present or represented | TOTAL | Approval status | in % |
| 12 | OGM | For | 9,804,246 | 3,817,190 | 13,621,436 | Passed | 78.33 |
| Against | 3,768,382 | 0 | 3,768,382 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 13 | OGM | For | 9,804,106 | 3,817,190 | 13,621,296 | Passed | 78.3291 |
| Against | 3,768,522 | 0 | 3,768,522 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 14 | OGM | For | 11,340,484 | 3,817,190 | 15,157,674 | Passed | 94.7967 |
| Against | 831,994 | 0 | 831,994 | ||||
| Abstention | 2,150,151 | 0 | 2,150,151 | ||||
| 15 | OGM | For | 10,777,896 | 3,817,190 | 14,595,086 | Passed | 83.9289 |
| Against | 2,794,732 | 0 | 2,794,732 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 16 | EGM | For | 13,349,463 | 3,817,190 | 17,166,653 | Passed | 98.7167 |
| Against | 223,165 | 0 | 223,165 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 17 | EGM | For | 9,349,173 | 3,817,190 | 13,166,363 | Passed | 75.7131 |
| Against | 4,223,455 | 0 | 4,223,455 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 18 | EGM | For | 7,941,120 | 3,817,190 | 11,758,310 | Passed | 67.6167 |
| Against | 5,631,333 | 0 | 5,631,333 | ||||
| Abstention | 750,176 | 0 | 750,176 | ||||
| 19 | EGM | For | 8,032,120 | 3,817,190 | 11,849,310 | Passed | 68.1395 |
| Against | 5,540,483 | 0 | 5,540,483 | ||||
| Abstention | 750,026 | 0 | 750,026 | ||||
| 20 | EGM | For | 8,140,712 | 3,817,190 | 11,957,902 | Passed | 68.7639 |
| Against | 5,431,891 | 0 | 5,431,891 | ||||
| Abstention | 750,026 | 0 | 750,026 | ||||
| 21 | EGM | For | 9,431,770 | 3,817,190 | 13,248,960 | Passed | 76.188 |
| Against | 4,140,858 | 0 | 4,140,858 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 22 | EGM | For | 7,940,770 | 3,817,190 | 11,757,960 | Passed | 67.6146 |
| Against | 5,631,708 | 0 | 5,631,708 | ||||
| Abstention | 750,151 | 0 | 750,151 | ||||
| 23 | EGM | For | 7,940,770 | 3,817,190 | 11,757,960 | Passed | 67.614 |
| Against | 5,631,858 | 0 | 5,631,858 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 24 | EGM | For | 7,947,803 | 3,817,190 | 11,764,993 | Passed | 67.6545 |
| Against | 5,624,825 | 0 | 5,624,825 | ||||
| Abstention | 750,001 | 0 | 750,001 |
Exhibit 99.1 |
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| Proxy | Present or represented | TOTAL | Approval status | in % |
| 25 | EGM | For | 7,947,030 | 3,817,190 | 11,764,220 | Passed | 67.65 |
| Against | 5,625,598 | 0 | 5,625,598 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 26 | EGM | For | 9,438,030 | 3,817,190 | 13,255,220 | Passed | 76.2247 |
| Against | 4,134,448 | 0 | 4,134,448 | ||||
| Abstention | 750,151 | 0 | 750,151 | ||||
| 27 | EGM | For | 12,280,404 | 3,817,190 | 16,097,594 | Passed | 92.5691 |
| Against | 1,292,224 | 0 | 1,292,224 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 28 | EGM | For | 13,429,027 | 3,817,190 | 17,246,217 | Passed | 99.1742 |
| Against | 143,601 | 0 | 143,601 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 29 | EGM | For | 7,943,250 | 3,817,190 | 11,760,440 | Passed | 73.5496 |
| Against | 4,229,368 | 0 | 4,229,368 | ||||
| Abstention | 2,150,011 | 0 | 2,150,011 | ||||
| 30 | EGM | For | 7,910,856 | 3,817,190 | 11,728,046 | Passed | 73.3477 |
| Against | 4,261,622 | 0 | 4,261,622 | ||||
| Abstention | 2,150,151 | 0 | 2,150,151 | ||||
| 31 | EGM | For | 7,941,776 | 3,817,190 | 11,758,966 | Passed | 73.5403 |
| Against | 4,230,852 | 0 | 4,230,852 | ||||
| Abstention | 2,150,001 | 0 | 2,150,001 | ||||
| 32 | EGM | For | 13,321,488 | 3,817,190 | 17,138,678 | Passed | 98.5558 |
| Against | 251,140 | 0 | 251,140 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 33 | EGM | For | 12,803,284 | 3,817,190 | 16,620,474 | Passed | 99.6355 |
| Against | 60,806 | 0 | 60,806 | ||||
| Abstention | 1,458,539 | 0 | 1,458,539 | ||||
| 34 | EGM | For | 12,812,052 | 3,817,190 | 16,629,242 | Passed | 99.6889 |
| Against | 51,888 | 0 | 51,888 | ||||
| Abstention | 1,458,689 | 0 | 1,458,689 | ||||
| 35 | EGM | For | 13,467,475 | 3,817,190 | 17,284,665 | Passed | 99.3953 |
| Against | 105,153 | 0 | 105,153 | ||||
| Abstention | 750,001 | 0 | 750,001 | ||||
| 36 | OGM | For | 12,780,739 | 3,817,190 | 16,597,929 | Passed | 95.4462 |
| Against | 791,889 | 0 | 791,889 | ||||
| Abstention | 750,001 | 0 | 750,001 |
Exhibit 99.1 |
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Annual General Combined Meeting of the Shareholders on April 28th 2021 at 17:00 CET
Attendees list
| 21 | Shareholders who gave proxy to the Chairman | 2,914,592 | Shares representing | 3,817,190 | Rights |
| 96 | Shareholders who voted by correspondence | 14,321,869 | Shares representing | 14,322,629 | Rights |
| 117 | Shareholders represented and who voted by correspondence | 17,236,461 | Shares representing | 18,139,819 | Rights |
The members of the Bureau undersigned certify that the attendees list is exact, showing that ONE HUNDRED SEVENTEEN shareholders were represented or voted by correspondence, totaling SEVENTEEN MILLION TWO HUNDRED THIRTY-SIX THOUSAND FOUR HUNDRED SIXTY-ONE shares with voting rights representing EIGHTEEN MILLION ONE HUNDRED THIRTY-NINE THOUSAND EIGHT HUNDRED NINETEEN rights.
Hereto are annexed TWENTY-ONE chairman proxies and NINETY-SIX voting proxies.
Chairman of the supervisory board | Inspectors | Secretary | |
Mr. Laurent Condomine | Mr. Ricky Bhajun | Mrs. Anne-Sophie Lariviere | Mr. Philippe Mauberna |
/s/ Laurent Condomine | /s/ Ricky Bhajun | /s/ Anne-Sophie Lariviere | /s/ Philippe Mauberna |