Liege, Belgium, 17 October 2023 – 7:00 CEST – Mithra (Euronext Brussels: MITRA) (the “Company”), a company dedicated to Women’s Health, announces today that following recommendation from its Nomination and Remuneration Committee, its Board of Directors has unanimously agreed by board resolution of yesterday to request the removal of the second agenda point entitled “Remuneration of directors” and third agenda point entitled “Revised Remuneration Policy” during the Special General Shareholders’ Meeting (SGM) that will be held on Monday, October 30, 2023, at 2:00 PM (CEST) and to postpone the vote on these two agenda points at a subsequent General Meeting to be held by the Company when the appointment of new board members will be submitted to the General Meeting for approval.
Christian Homsy, Chairman of the Board, and Independent & Non-Executive Director: “The Mithra Board of Directors would like to focus the agenda of the upcoming Special and Extraordinary General Meeting on the approval of the Armistice warrants and avoid distractions with other topics. It is therefore recommending the postponement of the point regarding director remuneration to a future meeting. The request to postpone is to be made during the 30, October SGM during the meeting. The Board of Directors plans to reintroduce the agenda item for shareholder approval when the process to recruit additional board members takes place and candidates are proposed for appointment to shareholders.”