LAVA Therapeutics NV Held Extraordinary General Meeting
Reuters
Nov 08
LAVA Therapeutics NV Held Extraordinary General Meeting
LAVA Therapeutics NV held an extraordinary general meeting of shareholders on November 7, 2025. Shareholders approved the conditional appointment of Owen Hughes as executive director, and Thomas Burns, Bradley Sitko, and Maricel Montano as non-executive directors. The meeting also approved the granting of discharge to board members for actions up to the meeting date. Additionally, shareholders approved the conditional resolution to enter into a Dutch statutory merger with LAVA Therapeutics New Topco B.V., with the issuance of class A and class B shares to relevant shareholders as part of the merger process.
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