重大事件
外國發行人報告
6-K
2026-06-25
事件：Cellectis 股東大會投票結果公佈
AI 繁中摘要
申報類型：6-K（外國私人發行人報告）
事件：Cellectis 股東大會投票結果公佈
Cellectis 於2025年12月31日結束的財政年度股東大會上，共30項決議全部獲得通過，惟第30項關於授權董事會為員工儲蓄計劃進行增資的決議被否決（反對票高達85.19%）。
主要通過決議包括：
- 批准年度及合併財務報表（第1及第2項，支持率均為99.94%）
- 盈餘分配及虧損撥入股份溢價帳（第3及第4項，支持率99.94%）
- 續任董事：Jean-Pierre Garnier（94.06%）、Laurent Arthaud（94.47%）、Rainer Boehm（94.75%）、Cécile Chartier（99.73%）
- 授權股份回購（第10項，99.42%）及股份註銷（第11項，99.46%）
- 修改董事會主席年齡限制章程（第12項，99.36%）
- 多項資本授權：包括向特定投資者發行新股（第13至19項，支持率介乎95.25%至97.90%）、公開發行（第21及22項，97.90%）、增加發行數量（第23項，97.91%）、資本化儲備（第25項，99.72%）、授予購股權及免費股份（第26及27項，99.37%）。
- 修改股東大會章程條文（第29項，99.74%）
所有決議的出席率（以投票所代表的股份佔股本百分比計算）均為45.858%，法定人數為55.840%。值得注意的是，第30項員工儲蓄計劃增資決議雖然獲得14.81%支持，但被絕大多數反對，反映股東對該計劃的保留態度。
投資者影響：是次投票結果顯示股東普遍支持管理層的財務及資本運作方案，尤其是多項資本授權獲得通過，為公司未來靈活集資（包括向健康/生物科技領域投資者、ATM計劃等）鋪路。但員工計劃被否決，或意味股東對股權稀釋及薪酬激勵機制持謹慎態度。整體而言，公司將繼續維持現有董事會結構及資本彈性。
展開英文正文
EX-99.1 2 clls-ex99_1.htm EX-99.1 EX-99.1 Exhibit 99.1 Voting Results for the Combined General Meeting of Shareholders N° Resolution Results For Against Vote Whithhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Out of voting rights Null voting rights Quorum Votes % Votes % Votes % 1 approval of the annual financial statements for the financial year ended December 31, 2025 1 Carried 67 602 922 99.94 % 39 009 0.06 % 3 401 - 67 641 931 46 175 805 45.858 % 0 0 55.840 % 2 approval of the consolidated financial statements for the financial year ended December 31, 2025 2 Carried 67 602 055 99.94 % 39 909 0.06 % 3 368 - 67 641 964 46 175 805 45.858 % 0 0 55.840 % 3 allocation of the results for the financial year ended December 31, 2025 3 Carried 67 602 755 99.94 % 39 209 0.06 % 3 368 - 67 641 964 46 175 805 45.858 % 0 0 55.840 % 4 allocation of losses carried forward to the “share premium” account 4 Carried 67 601 711 99.94 % 40 070 0.06 % 3 551 - 67 641 781 46 175 805 45.858 % 0 0 55.840 % 5 review of the agreements considered in articles L. 225-38 et seq. of the French Commercial Code 5 Carried 57 912 254 99.71 % 170 143 0.29 % 3 401 - 58 082 397 40 302 558 40.025 % 9 559 534 0 55.840 % 6 renewal of the appointment of Mr. Jean-Pierre Garnier as a member of the Board of Directors 6 Carried 63 624 093 94.06 % 4 014 351 5.94 % 6 888 - 67 638 444 46 175 805 45.858 % 0 0 55.840 % N° Resolution Results For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Out of voting rights Null voting rights Quorum Votes % Votes % Votes % 7 renewal of the appointment of Mr. Laurent Arthaud as a member of the Board of Directors 7 Carried 63 897 718 94.47 % 3 740 726 5.53 % 6 888 - 67 638 444 46 175 805 45.858 % 0 0 55.840 % 8 renewal of the appointment of Mr. Rainer Boehm as a member of the Board of Directors 8 Carried 64 088 202 94.75 % 3 550 242 5.25 % 6 888 - 67 638 444 46 175 805 45.858 % 0 0 55.840 % 9 renewal of the appointment of Ms. Cécile Chartier as a member of the Board of Directors 9 Carried 67 454 201 99.73 % 184 576 0.27 % 6 555 - 67 638 777 46 175 805 45.858 % 0 0 55.840 % 10 authorization to the Board of Directors to buy back shares of the Company 10 Carried 67 254 266 99.42 % 389 659 0.58 % 1 407 - 67 643 925 46 175 805 45.858 % 0 0 55.840 % N° Resolution Result For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Out of voting rights Null voting rights Quorum Votes % Votes % Votes % 11 authorization to be granted to the Board of Directors to reduce the share capital by cancelling shares under the authorization to buy back its own shares 11 Carried 67 279 730 99.46 % 361 945 0.54 % 3 657 - 67 641 675 46 175 805 45.858 % 0 0 55.840 % 12 amendment of the age limit applicable to the chairman of the board of directors – subsequent amendment of the articles of association 12 Carried 67 210 181 99.36 % 433 461 0.64 % 1 690 - 67 643 642 46 175 805 45.858 % 0 0 55.840 % 13 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares and/or any securities. with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics (investors with experience in the health or biotech sector) 13 Carried 66 154 196 97.80 % 1 489 596 2.20 % 1 540 - 67 643 792 46 175 805 45.858 % 0 0 55.840 % 14 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any securities. with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics (credit institutions. investment services providers or members of an investment pool guaranteeing the completion of the considered issue) 14 Carried 66 198 925 97.86 % 1 444 867 2.14 % 1 540 - 67 643 792 46 175 805 45.858 % 0 0 55.840 % 15 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any other securities. with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics (industrial companies. institutions or entities active in the health or biotechnology sector) 15 Carried 66 195 038 97.86 % 1 445 567 2.14 % 4 727 - 67 640 605 46 175 805 45.858 % 0 0 55.840 % 16 delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares or any other securities with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics in the framework of an equity or bond financing agreement. 16 Carried 66 176 061 97.83 % 1 467 731 2.17 % 1 540 - 67 643 792 46 175 805 45.858 % 0 0 55.840 % N° Resolution Results For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Out of voting rights Null voting rights Quorum Votes % Votes % Votes % 17 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any securities. with cancellation of shareholders’ preferential subscription rights in favor of a category of persons meeting specified characteristics (multilateral or national development bank or other institution participating in the financing and support of companies in the context of promoting innovation in the health and life sciences sectors) 17 Carried 66 221 177 97.90 % 1 422 615 2.10 % 1 540 - 67 643 792 46 175 805 45.858 % 0 0 55.840 % 18 delegation of authority to be granted to the Board of Directors to decide on the issue of ordinary shares to be issued immediately or in the future by the Company. with cancellation of shareholders’ preferential subscription rights in favor of a category of persons meeting specified characteristics in the framework of an equity financing program on the American market known as “At-the-market” or “ATM” 18 Carried 66 221 871 97.90 % 1 421 960 2.10 % 1 501 - 67 643 831 46 175 805 45.858 % 0 0 55.840 % 19 delegation of authority to be granted to the Board of Directors to increase the capital. within the limit of 30% of the capital. by issuing ordinary shares and/or any securities with cancellation of shareholders' preferential subscription rights in favor of specifically designated persons - delegation to the Board of Directors of the power to designate them 19 Carried 64 427 614 95.25 % 3 215 978 4.75 % 1 740 - 67 643 592 46 175 805 45.858 % 0 0 55.840 % 20 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any other securities giving access to the share capital. with the shareholders' preferential subscription rights maintained 20 Carried 67 271 358 99.45 % 372 393 0.55 % 1 581 - 67 643 751 46 175 805 45.858 % 0 0 55.840 % 21 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future through the issue of ordinary shares or any securities. with cancellation of the shareholders’ preferential subscription rights by way of a public offering (other than the offers referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code) 21 Carried 66 221 778 97.90 % 1 421 943 2.10 % 1 611 - 67 643 721 46 175 805 45.858 % 0 0 55.840 % 22 delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future through the issue of ordinary shares or any securities. with cancellation of the shareholders’ preferential subscription rights by way of an offer referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code 22 Carried 66 218 681 97.90 % 1 421 895 2.10 % 4 756 - 67 640 576 46 175 805 45.858 % 0 0 55.840 % N° Resolution Results For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Out of voting rights Null voting rights Quorum Votes % Votes % Votes % 23 delegation of authority to be granted to the Board of Directors to increase the number of shares to be issued in the event of a capital increase with or without preferential subscription rights 23 Carried 66 231 759 97.91 % 1 411 995 2.09 % 1 578 - 67 643 754 46 175 805 45.858 % 0 0 55.840 % 24 overall limitations on the amount of issues made under the Thirteenth resolution to the Twenty-Third resolution 24 Carried 67 457 670 99.73 % 182 903 0.27 % 4 759 - 67 640 573 46 175 805 45.858 % 0 0 55.840 % 25 delegation of authority to be granted to the Board of Directors to increase the share capital by incorporation of premiums. reserves. profits or other 25 Carried 67 452 616 99.72 % 191 138 0.28 % 1 578 - 67 643 754 46 175 805 45.858 % 0 0 55.840 % 26 authorization to be granted to the Board of Directors to grant options to subscribe for or purchase ordinary shares in the Company. entailing a waiver by the shareholders of their preferential subscription rights 26 Carried 57 718 196 99.37 % 366 095 0.63 % 9 561 041 - 58 084 291 46 175 805 45.858 % 0 0 55.840 % 27 authorization to be granted to the Board of Directors to proceed with free allocations of ordinary shares of the Company. to the benefit of employees and/or corporate officers of the Company and its subsidiaries. entailing the waiver by the shareholders of their preferential subscription rights 27 Carried 57 717 972 99.37 % 366 119 0.63 % 9 561 241 - 58 084 091 46 175 805 45.858 % 0 0 55.840 % 28 determination of the total amount of the capital increases that may be carried out by virtue of the aforementioned authorization to grant options to subscribe for or purchase shares and the aforementioned authorization to grant free shares 28 Carried 67 464 267 99.73 % 179 558 0.27 % 1 507 - 67 643 825 46 175 805 45.858 % 0 0 55.840 % N° Resolution Result For Against Vote withhold Total votes Shares represented by the votes cast Percentage of the share capital represented by the votes cast Out of voting rights Null voting rights Quorum Votes % Votes % Votes % 29 amendment of Article 18 of the Bylaws relating to general meetings in order to comply with new legislative and regulatory provisions 29 Carried 67 470 247 99.74 % 173 617 0.26 % 1 468 - 67 643 864 46 175 805 45.858 % 0 0 55.840 % 30 delegation of authority to be granted to the Board of Directors to proceed with an increase in the share capital. the subscription of which would be reserved for the members of a company savings plan established pursuant to Articles L. 3332-1 et seq. of the Labor Code 30 Carried 10 014 708 14.81 % 57 625 365 85.19 % 5 259 - 67 640 073 46 175 805 45.858 % 0 0 55.840 %